Terrace Hill Guildford Management Limited in Station Road BOURNE END

Terrace Hill Guildford Management Limited BOURNE END

Terrace Hill Guildford Management started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05122110. The Terrace Hill Guildford Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has one director. Richard P., appointed on 3 July 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Terrace Hill Guildford Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122110
Date of Incorporation	Fri, 7th May 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Crb Properties & Investments Ltd

Position: Corporate Director

Appointed: 01 April 2017

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Richard P.

Position: Director

Appointed: 03 July 2008

Jane R.

Position: Director

Appointed: 12 July 2011

Resigned: 31 October 2012

John G.

Position: Director

Appointed: 01 November 2010

Resigned: 28 March 2017

Hilary G.

Position: Director

Appointed: 03 July 2008

Resigned: 31 January 2011

Anthony O.

Position: Director

Appointed: 03 July 2008

Resigned: 24 August 2010

Robert B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 July 2011

Charles M.

Position: Secretary

Appointed: 26 May 2006

Resigned: 29 July 2011

Thomas W.

Position: Director

Appointed: 24 August 2004

Resigned: 04 July 2008

Kenneth G.

Position: Director

Appointed: 24 August 2004

Resigned: 04 July 2008

Peter E.

Position: Secretary

Appointed: 12 May 2004

Resigned: 26 May 2006

Nigel W.

Position: Director

Appointed: 12 May 2004

Resigned: 04 July 2008

Dws Directors Limited

Position: Nominee Director

Appointed: 07 May 2004

Resigned: 28 October 2005

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 07 May 2004

Resigned: 28 October 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 27th, April 2017	officers	Free Download (2 pages)
AP02	New member appointment on 1st April 2017. filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 16th, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2016, no shareholders list filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2015, no shareholders list filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 26th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2014, no shareholders list filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2013, no shareholders list filed on: 31st, May 2013	annual return	Free Download (4 pages)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 10th, September 2012	accounts	Free Download (1 page)
CH04	Secretary's details changed on 19th January 2012 filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2012, no shareholders list filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 24th, October 2011	accounts	Free Download (1 page)
TM02	10th August 2011 - the day secretary's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2011 filed on: 15th, July 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (2 pages)
TM02	11th July 2011 - the day secretary's appointment was terminated filed on: 11th, July 2011	officers	Free Download (1 page)
TM01	30th June 2011 - the day director's appointment was terminated filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2011, no shareholders list filed on: 13th, May 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 9th, November 2010	accounts	Free Download (1 page)
TM01	1st September 2010 - the day director's appointment was terminated filed on: 1st, September 2010	officers	Free Download (1 page)
CH03	On 7th May 2010 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2010, no shareholders list filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 12th, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, June 2009	address	Free Download (1 page)
287	Registered office changed on 12/06/2009 from, thames bourne lodge station road, bourne end, buckinghamshire, SL8 5PH filed on: 12th, June 2009	address	Free Download (1 page)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/11/2008 from, gascoignes, 3 trevone house pannells court, guildford, surrey, GU1 4EU filed on: 7th, November 2008	address	Free Download (1 page)
288a	On 7th November 2008 Secretary appointed filed on: 7th, November 2008	officers	Free Download (2 pages)
288b	On 18th August 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On 18th August 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On 18th August 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
288a	On 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
288a	On 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 19th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 19th, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (4 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (4 pages)
288b	On 14th June 2006 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 14th June 2006 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 14th June 2006 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 14th June 2006 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On 9th November 2005 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On 9th November 2005 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (5 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 5 chancery lane, clifford's inn, london, EC4A 1BU filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 5 chancery lane, clifford's inn, london, EC4A 1BU filed on: 9th, September 2004	address	Free Download (1 page)
288a	On 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On 7th September 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2004	incorporation	Free Download (12 pages)
288a	On 14th June 2004 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 14th June 2004 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 14th June 2004 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 14th June 2004 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (21 pages)

Terrace Hill Guildford Management Limited BOURNE END

Terrace Hill Guildford Management Limited Address / Contact

Company Information / Profile

Company staff

Crb Properties & Investments Ltd

Q1 Professional Services Limited

Richard P.

Jane R.

John G.

Hilary G.

Anthony O.

Robert B.

Charles M.

Thomas W.

Kenneth G.

Peter E.

Nigel W.

Dws Directors Limited

Dws Secretaries Limited

Company filings

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