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Home > England & Wales Companies > 13 WATERDEN ROAD GUILDFORD LIMITED
Company Information for

13 WATERDEN ROAD GUILDFORD LIMITED

FLAT 3, 13 WATERDEN ROAD, GUILDFORD, SURREY, GU1 2AN,
Company Registration Number
01522061
Private Limited Company
Active

Company Overview

About 13 Waterden Road Guildford Ltd
13 WATERDEN ROAD GUILDFORD LIMITED was founded on 1980-10-14 and has its registered office in Guildford. The organisation's status is listed as "Active". 13 Waterden Road Guildford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 WATERDEN ROAD GUILDFORD LIMITED
 
Legal Registered Office
FLAT 3
13 WATERDEN ROAD
GUILDFORD
SURREY
GU1 2AN
Other companies in GU1
 
Filing Information
Company Number 01522061
Company ID Number 01522061
Date formed 1980-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 20:22:01
Primary Source:Companies House
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Company Officers of 13 WATERDEN ROAD GUILDFORD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HAMILTON GIBBES
Company Secretary 1997-02-18
LINDSAY KATE FAIRHEAD
Director 2013-12-16
NIGEL HAMILTON GIBBES
Director 1995-11-16
AMY CHARLOTTE STOTT
Director 2015-10-09
SUSAN JANE WILSON
Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM BAINBRIDGE
Director 2011-10-28 2015-10-09
PENELOPE JEAN VAUGHAN
Director 2008-07-29 2015-07-31
SARAH KATE LOWE
Director 2004-09-01 2013-12-16
RICHARD TAYLOR
Director 2008-04-10 2011-10-28
ALICE HELEN MICKLAM
Director 1991-10-28 2008-07-28
FIONA JANE WOOD
Director 2003-07-31 2008-04-09
RACHEL LOUISE SLIGHTAM
Director 1997-02-20 2004-09-01
KEITH ANDREW ELSTONE
Director 1999-02-21 2003-07-31
DARYL BELL
Director 1996-07-16 1999-02-20
REBECCA ELIZABETH FORD
Director 1991-10-28 1997-02-18
ALAN BADENOCH
Director 1992-01-03 1996-07-16
JANE DOUGLAS GRAY
Company Secretary 1993-08-01 1995-10-16
JANE DOUGLAS GRAY
Director 1991-10-28 1995-07-16
REBECCA ELIZABETH FORD
Company Secretary 1991-10-28 1993-08-01
DAWN CHRISTINA GOSDEN
Director 1991-10-28 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY KATE FAIRHEAD LEIGHTONS LIMITED Director 2017-03-13 CURRENT 1943-10-05 Active
LINDSAY KATE FAIRHEAD LEIGHTONS PENSION TRUSTEES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-28AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM HIRST
2020-11-28TM01APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE STOTT
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-13AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-13CH01Director's details changed for Nigel Hamilton Gibbes on 2015-09-10
2015-12-12AP01DIRECTOR APPOINTED MS SUSAN JANE WILSON
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JEAN VAUGHAN
2015-12-08AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE STOTT
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BAINBRIDGE
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-14AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24AP01DIRECTOR APPOINTED MISS LINDSAY KATE FAIRHEAD
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOWE
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-09AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN / 28/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WILLIAM BAINBRIDGE / 28/02/2013
2012-12-08AR0117/11/12 ANNUAL RETURN FULL LIST
2012-12-08CH01Director's details changed for Nigel Hamilton Gibbes on 2012-09-29
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR CHRIS WILLIAM BAINBRIDGE
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2011-05-20AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22AR0117/11/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-12-14AR0117/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE LOWE / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON GIBBES / 17/11/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED RICHARD TAYLOR
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR FIONA WOOD
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ALICE MICKLAM
2008-11-21288aDIRECTOR APPOINTED PENELOPE VAUGHAN
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2007-11-30363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363(288)DIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25363(288)DIRECTOR RESIGNED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-22363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-22288aNEW SECRETARY APPOINTED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 13 WATERDEN ROAD GUILDFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 WATERDEN ROAD GUILDFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 WATERDEN ROAD GUILDFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WATERDEN ROAD GUILDFORD LIMITED

Intangible Assets
Patents
We have not found any records of 13 WATERDEN ROAD GUILDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WATERDEN ROAD GUILDFORD LIMITED
Trademarks
We have not found any records of 13 WATERDEN ROAD GUILDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WATERDEN ROAD GUILDFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 13 WATERDEN ROAD GUILDFORD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 13 WATERDEN ROAD GUILDFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WATERDEN ROAD GUILDFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 WATERDEN ROAD GUILDFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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