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Home > England & Wales Companies > GUILDFORD INTELLECTUAL PROPERTY LIMITED
Company Information for

GUILDFORD INTELLECTUAL PROPERTY LIMITED

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
05665576
Private Limited Company
Active

Company Overview

About Guildford Intellectual Property Ltd
GUILDFORD INTELLECTUAL PROPERTY LIMITED was founded on 2006-01-04 and has its registered office in Godalming. The organisation's status is listed as "Active". Guildford Intellectual Property Limited is a Private Limited Company registered in UNITED KINGDOM 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
GUILDFORD INTELLECTUAL PROPERTY LIMITED
 
Legal Registered Office
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in GU23
 
Filing Information
Company Number 05665576
Company ID Number 05665576
Date formed 2006-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDFORD INTELLECTUAL PROPERTY LIMITED
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Company Officers of GUILDFORD INTELLECTUAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Company Secretary 2006-01-04
PHILIP HENRY BROAD
Director 2006-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITH PEARMAN COMPANY SECRETARIES LIMITED A H CONISBEE & CO LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Liquidation
SMITH PEARMAN COMPANY SECRETARIES LIMITED THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST Company Secretary 2005-01-20 CURRENT 2003-10-28 Active - Proposal to Strike off
SMITH PEARMAN COMPANY SECRETARIES LIMITED FORSAYTH LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-25
SMITH PEARMAN COMPANY SECRETARIES LIMITED MAT INVESTMENTS LIMITED Company Secretary 2003-12-08 CURRENT 1989-12-06 Active
SMITH PEARMAN COMPANY SECRETARIES LIMITED SAVANNAH INVESTMENTS LIMITED Company Secretary 2003-04-11 CURRENT 1996-05-13 Dissolved 2014-10-14
SMITH PEARMAN COMPANY SECRETARIES LIMITED SMITH PEARMAN LEGAL SERVICES LIMITED Company Secretary 1998-12-29 CURRENT 1997-01-14 Dissolved 2014-05-20
PHILIP HENRY BROAD GODALMING CONSULTING LTD Director 2015-03-03 CURRENT 2015-03-03 Active
PHILIP HENRY BROAD BUSINESSENGLISH.COM LTD Director 2013-06-13 CURRENT 2013-06-13 Active
PHILIP HENRY BROAD GUILDFORD INFRASTRUCTURE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
PHILIP HENRY BROAD GODALMING HOLDINGS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
PHILIP HENRY BROAD SURREYPROPERTY.COM LIMITED Director 2005-10-11 CURRENT 2005-10-11 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
2024-01-25CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CH01Director's details changed for Mr Philip Henry Broad on 2019-11-21
2019-11-27PSC04Change of details for Mr Philip Henry Broad as a person with significant control on 2019-11-21
2019-09-06TM02Termination of appointment of Smith Pearman Company Secretaries Limited on 2019-09-01
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Hurst House, High Street Ripley Surrey GU23 6AY
2019-08-27PSC05Change of details for Godalming Holdings Limited as a person with significant control on 2019-08-20
2019-06-28PSC04Change of details for Mr Philip Henry Broad as a person with significant control on 2019-06-20
2019-06-28CH01Director's details changed for Mr Philip Henry Broad on 2019-06-20
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC04Change of details for Mr Philip Henry Broad as a person with significant control on 2017-07-20
2017-07-20CH01Director's details changed for Mr Philip Henry Broad on 2017-07-20
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH01Director's details changed for Mr Philip Henry Broad on 2016-01-19
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0104/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0104/01/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0104/01/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH04SECRETARY'S DETAILS CHNAGED FOR SMITH PEARMAN COMPANY SECRETARIES LIMITED on 2010-01-04
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 04/01/09; full list of members
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 05/01/2008
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-29363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 9,950
Creditors Due Within One Year 2011-10-31 £ 9,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GUILDFORD INTELLECTUAL PROPERTY LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-10-31 £ 1,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUILDFORD INTELLECTUAL PROPERTY LIMITED registering or being granted any patents
Domain Names

GUILDFORD INTELLECTUAL PROPERTY LIMITED owns 2 domain names.

surreyproperty.co.uk   surrey-property.co.uk  

Trademarks
We have not found any records of GUILDFORD INTELLECTUAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD INTELLECTUAL PROPERTY 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 (64209 - Activities of other holding companies n.e.c.) as GUILDFORD INTELLECTUAL PROPERTY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD INTELLECTUAL PROPERTY 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 GUILDFORD INTELLECTUAL PROPERTY 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 GUILDFORD INTELLECTUAL PROPERTY 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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