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Company Information for

"THE BEECHES" GUILDOWN LIMITED

FLAT 2, THE BEECHES, 10 GUILDOWN ROAD, GUILDFORD, ENGLAND, GU2 4EN,
Company Registration Number
02127973
Private Limited Company
Active

Company Overview

About "the Beeches" Guildown Ltd
"THE BEECHES" GUILDOWN LIMITED was founded on 1987-05-05 and has its registered office in Guildford. The organisation's status is listed as "Active". "the Beeches" Guildown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
"THE BEECHES" GUILDOWN LIMITED
 
Legal Registered Office
FLAT 2, THE BEECHES
10 GUILDOWN ROAD
GUILDFORD
ENGLAND
GU2 4EN
Other companies in GU2
 
Filing Information
Company Number 02127973
Company ID Number 02127973
Date formed 1987-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts DORMANT
Last Datalog update: 2017-03-06 07:23:36
Primary Source:Companies House
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Company Officers of "THE BEECHES" GUILDOWN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGH JONES
Director 2006-10-17
BEN WALTON ROWLANDS
Director 2014-12-10
BRIDGET LYNN SHELDON-HILL
Director 2016-09-13
MARK WILLIAM STEVENS
Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRESSIDA EMMA SOPHIA WARD
Director 2002-06-14 2016-09-12
MICHAEL MORRISON BROWN
Director 2012-09-11 2014-12-10
ALAN JOHN POULTON
Director 1996-07-26 2013-07-22
MARY ROSE POULTON
Company Secretary 2005-07-27 2013-07-22
PAUL MICHAEL SMITH
Director 2010-07-12 2012-11-02
JULIA ESME LAMPARD
Director 2006-01-05 2010-07-01
ANN MURIEL HUGH-JONES
Director 1991-09-09 2006-10-17
MICHAEL LAMPARD
Director 2005-09-15 2006-01-05
MARILYN KAY THOGMARTIN
Director 1996-08-04 2005-07-27
WAYNE KENT THOGMARTIN
Company Secretary 1996-08-04 2005-07-27
VALERIE ANNE FAIRBAIRN
Director 1996-08-04 2002-04-19
TREVOR JOHN BARNES
Director 1991-09-09 1996-08-04
VALERIE ANNE BARNES
Company Secretary 1991-09-09 1996-08-04
GREGORY CHARLES ESPREY
Director 1992-05-15 1996-07-26
SYLVIA MAVIS BRAYBROOK
Director 1991-09-09 1994-01-31
JOHN STEPHEN BARBOUR
Director 1991-09-09 1992-05-14

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
2016-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALTON ROWLANDS / 24/09/2016
2016-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2016 FROM FLAT 2 THE BEECHES GUILDOWN ROAD GUILDFORD SURREY GU2 4EN
2016-09-25AP01DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA WARD
2016-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0105/10/15 FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM FLAT 4 THE BEECHES 10 GUILDOWN ROAD GUILDFORD SURREY GU2 4EN
2015-10-17AP01DIRECTOR APPOINTED MR BEN WALTON ROWLANDS
2015-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0105/10/14 FULL LIST
2013-11-23AP01DIRECTOR APPOINTED MR MARK WILLIAM STEVENS
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-13AR0109/09/13 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL MORRISON BROWN
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARY POULTON
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM FLAT 3 THE BEECHES 10 GUILDOWN ROAD GUILDFORD SURREY, GU2 4EN
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM FLAT 4 THE BEECHES 10 GUILDOWN ROAD 10 GUILDOWN ROAD GUILDFORD SURREY GU2 4EN ENGLAND
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11AR0109/09/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-14AR0109/09/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-14AR0109/09/10 FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MR PAUL MICHAEL SMITH
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY CRESSIDA EMMA SOPHIA WARD / 01/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN POULTON / 01/07/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LAMPARD
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH JONES / 01/07/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-10-15363sRETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02288bDIRECTOR RESIGNED
2006-09-26363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/05
2005-12-23363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-15288bDIRECTOR RESIGNED
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-08363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to "THE BEECHES" GUILDOWN 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 "THE BEECHES" GUILDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"THE BEECHES" GUILDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 "THE BEECHES" GUILDOWN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "THE BEECHES" GUILDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE BEECHES" GUILDOWN LIMITED
Trademarks
We have not found any records of "THE BEECHES" GUILDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE BEECHES" GUILDOWN 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 (98000 - Residents property management) as "THE BEECHES" GUILDOWN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where "THE BEECHES" GUILDOWN 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 "THE BEECHES" GUILDOWN 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 "THE BEECHES" GUILDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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