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Company Information for

18 YORK ROAD GUILDFORD LIMITED

HEATH MILL HEATH MILL LANE, WORPLESDON, GUILDFORD, ENGLAND, GU3 3PR,
Company Registration Number
02585562
Private Limited Company
Active

Company Overview

About 18 York Road Guildford Ltd
18 YORK ROAD GUILDFORD LIMITED was founded on 1991-02-25 and has its registered office in Guildford. The organisation's status is listed as "Active". 18 York Road Guildford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 YORK ROAD GUILDFORD LIMITED
 
Legal Registered Office
HEATH MILL HEATH MILL LANE
WORPLESDON
GUILDFORD
ENGLAND
GU3 3PR
Other companies in GU1
 
Filing Information
Company Number 02585562
Company ID Number 02585562
Date formed 1991-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-08-11 06:49:33
Primary Source:Companies House
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Company Officers of 18 YORK ROAD GUILDFORD LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE EILFIELD
Director 2007-08-22
CRAIG SEWREY
Director 2007-08-22
VICKI CATHERINE HEATHER WALDER
Director 1996-11-08
NATASHA JANE SWEENEY ZINMAN
Director 2016-02-20
CRAIG SEWREY
Company Secretary 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES EDWARD DAWKINS
Director 2003-02-18 2007-10-01
PHILIP JAMES EDWARD DAWKINS
Company Secretary 2003-02-18 2007-10-01
BILL SOUTER
Director 2006-10-16 2007-08-21
LUCY GABRIEL
Director 1996-01-01 2006-10-16
GAVIN RICHARD LYNAM THOMAS
Director 1996-08-09 2002-10-17
GAVIN RICHARD LYNAM THOMAS
Company Secretary 1996-08-09 2002-10-17
MANDY BUCHANAN
Director 1993-10-01 1996-11-08
PHILLIP JOHN ELLIS
Director 1992-02-25 1996-08-09
GILLIAN MARY ELLIS
Company Secretary 1995-04-09 1996-08-09
TIMOTHY JAMES HOUSTON PHILLIPS
Director 1992-02-25 1996-04-30
TIMOTHY JAMES HOUSTON PHILLIPS
Company Secretary 1992-06-08 1996-04-30
SALLY ANN GEE
Director 1992-02-25 1993-03-26
SALLY ANN GEE
Company Secretary 1992-02-25 1992-06-08
L & A REGISTRARS LIMITED
Nominated Director 1991-02-25 1992-06-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-02-25 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG SEWREY HEATHMILL COMMUNICATIONS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active

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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-17AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM HEATH MILL HEATH MILL LANE WORPLESDON GUILDFORD GU3 3PR ENGLAND
2016-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEWREY / 18/10/2016
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM HEATH MILL HEATH MILL LANE WORPLESDON GUILDFORD GU3 3PR ENGLAND
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM FLAT 2 18 YORK ROAD GUILDFORD SURREY GU1 4DE
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEWREY / 18/10/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EILFIELD / 18/10/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0125/02/16 FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MRS NATASHA JANE SWEENEY ZINMAN
2016-01-22AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-25AR0125/02/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O FLAT 3 18 YORK ROAD GUILDFORD SURREY GU1 4DE
2014-08-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-27AR0125/02/14 FULL LIST
2013-08-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-18AR0125/02/13 FULL LIST
2012-06-14AA25/02/12 TOTAL EXEMPTION SMALL
2012-03-08AR0125/02/12 FULL LIST
2011-09-15AA25/02/11 TOTAL EXEMPTION SMALL
2011-03-06AR0125/02/11 FULL LIST
2010-10-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-05AR0125/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKI CATHERINE HEATHER WALDER / 24/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SEWREY / 24/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EILFIELD / 24/02/2010
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-03AA25/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BILL SOUTER
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07
2007-03-26363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06
2006-11-20288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05
2005-02-23363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/04
2004-02-12363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/03
2003-04-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-15363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/02
2002-12-05288bSECRETARY RESIGNED
2002-03-28363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/01
2001-03-19363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 25/02/00
2000-03-03363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 25/02/99
1999-03-01363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 25/02/98
1998-04-03363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 25/02/97
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/97
1997-05-21363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 25/02/96
1996-08-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-28288DIRECTOR RESIGNED
1996-08-28288SECRETARY RESIGNED
1996-08-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-04363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 25/02/95
1995-07-06363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-07-06288NEW SECRETARY APPOINTED
1995-01-03AAFULL ACCOUNTS MADE UP TO 25/02/94
1994-06-03363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1994-05-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 18 YORK 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 18 YORK 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
18 YORK ROAD GUILDFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-26 £ 183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 18 YORK ROAD GUILDFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-26 £ 3
Cash Bank In Hand 2012-02-26 £ 3,306
Current Assets 2012-02-26 £ 3,356
Debtors 2012-02-26 £ 50
Shareholder Funds 2012-02-26 £ 3,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 YORK ROAD GUILDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 YORK ROAD GUILDFORD LIMITED
Trademarks
We have not found any records of 18 YORK ROAD GUILDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 YORK 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 (68320 - Management of real estate on a fee or contract basis) as 18 YORK ROAD GUILDFORD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 18 YORK 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 18 YORK 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 18 YORK ROAD GUILDFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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