Company Information for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, GU1 4EU,
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Company Registration Number
05333729
Private Limited Company
Active |
Company Name | |
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1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED | |
Legal Registered Office | |
2 GILLINGHAM HOUSE PANNELLS COURT GUILDFORD GU1 4EU Other companies in HA7 | |
Company Number | 05333729 | |
---|---|---|
Company ID Number | 05333729 | |
Date formed | 2005-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 03:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN KIRSCH |
||
BRIAN KIRSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALAN POTYKA |
Company Secretary | ||
TONY DAVID ENGLAND |
Director | ||
RICHARD ALAN POTYKA |
Director | ||
FORMATION SECRETARIES LIMITED |
Company Secretary | ||
FORMATION NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDSAY PARK PROPERTIES LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1984-04-06 | Active | |
QUAKERGATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2006-02-08 | Active | |
THE PLANTATIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2006-03-14 | Active | |
CARRINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-02-11 | Active | |
KIRSCH SECURITIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1962-07-31 | Active | |
MORAVIA MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-18 | CURRENT | 2005-01-21 | Active | |
SEAMARKS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-10-08 | Active | |
MAGNUM OPUS MANAGEMENT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2004-02-19 | Active | |
PLANET MANAGEMENT LIMITED | Company Secretary | 2003-05-02 | CURRENT | 2002-04-17 | Active | |
GROUNDRENTS-UK LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
SEA BLOCKS MANAGEMENT LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2000-11-01 | Active | |
RIVERSIDE PARK PROPERTIES LIMITED | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
SURREY KEEP (MANAGEMENT COMPANY) LIMITED | Director | 2013-05-03 | CURRENT | 2011-12-13 | Dissolved 2015-08-04 | |
HINTON LAND LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-04-18 | |
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2008-04-16 | Active | |
79 WINDHAM ROAD MANAGEMENT LIMITED | Director | 2009-11-30 | CURRENT | 2005-04-08 | Active | |
HALE COURT MANAGEMENT COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 2006-05-09 | Active | |
MCCLELLAND HOUSE MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 2005-03-11 | Active | |
QUAKERGATE MANAGEMENT COMPANY LIMITED | Director | 2008-03-10 | CURRENT | 2006-02-08 | Active | |
THE PLANTATIONS MANAGEMENT COMPANY LIMITED | Director | 2007-09-04 | CURRENT | 2006-03-14 | Active | |
JUPITER (CHESHAM) MANAGEMENT COMPANY LIMITED | Director | 2007-01-02 | CURRENT | 2005-03-01 | Active | |
MORAVIA MANAGEMENT COMPANY LIMITED | Director | 2006-11-18 | CURRENT | 2005-01-21 | Active | |
SEAMARKS COURT MANAGEMENT COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 2004-10-08 | Active | |
MAGNUM OPUS MANAGEMENT LIMITED | Director | 2005-11-16 | CURRENT | 2004-02-19 | Active | |
PLANET MANAGEMENT LIMITED | Director | 2003-05-02 | CURRENT | 2002-04-17 | Active | |
SEA BLOCKS MANAGEMENT LIMITED | Director | 2001-10-12 | CURRENT | 2000-11-01 | Active | |
RIVERSIDE PARK PROPERTIES LIMITED | Director | 2001-01-16 | CURRENT | 1996-05-30 | Active | |
CHEQUERS CLOSE (MANAGEMENT CO.) LIMITED | Director | 1996-11-04 | CURRENT | 1995-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | ||
Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-03-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-01-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TRELAWNEY WALLACE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TRELAWNEY WALLACE | |
Withdrawal of a person with significant control statement on 2021-12-20 | ||
PSC09 | Withdrawal of a person with significant control statement on 2021-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM02 | Termination of appointment of Jean Kirsch on 2019-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 4 Church Street Godalming Surrey GU7 1EH | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Brian Kirsch on 2014-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-02-07 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 17/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 KINGS ROAD GODALMING (MANAGEMENT) 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 INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |