Guildbrook Properties Limited

Company Name	Guildbrook Properties Limited
Company Status	Active
Company Number	00980623
Category	Private Limited Company
Incorporation Date	28 May 1970(53 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Anthony Read Mottram
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Mr Michael Stanley Fry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(38 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bag End Stoatley Hollow Bunch Lane Haslemere Surrey GU27 1AQ

Director Name	Mr Anthony Read Mottram
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(38 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Mr Alan Michael Saunders
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(38 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longhurst Cottage Smithwood Common Cranleigh Surrey GU6 8QX

Director Name	Mrs Christine Ann Mottram
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 April 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Godalming Surrey GU8 5AH

Director Name	Mrs Sylvia Jane Saunders
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 February 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Longhurst Cottage Smithwood Common Cranleigh Surrey GU6 8QX

Director Name	Miss Petra Helen Sara Mottram
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 16 July 2008)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Mrs Annette Olney
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 16 July 2008)
Role	Commercial Artist
Correspondence Address	Bag End Stoatley Hollow Haslemere Surrey GU27 1AQ

Director Name	Miss Tamsin Jane Saunders
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Student
Correspondence Address	Longhurst Cottage Smithwood Common Cranleigh Surrey GU6 8QX

Secretary Name	Miss Tamsin Jane Saunders
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Student
Correspondence Address	Longhurst Cottage Smithwood Common Cranleigh Surrey GU6 8QX

Director Name	Miss Fritha Lucy Saunders
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(23 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gu6

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

32 at £1	M S Fry 1992 Discretionary Settlement 33.33% Ordinary
31 at £1	A Mottram 1992 Discretionary Settlement 32.29% Ordinary
31 at £1	A Saunders 1992 Discretionary Settlement 32.29% Ordinary
2 at £1	W.r. Bennett 2.08% Ordinary

Financials

Year	2014
Net Worth	£414,470
Cash	£11
Current Liabilities	£628,048

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

12 June 1975	Delivered on: 27 June 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 to 7 clerkenwell green, E.C.1, islington. Outstanding
30 May 1975	Delivered on: 4 June 1975 Persons entitled: Royal Liver Trustees LTD. Classification: Charge Secured details: Â£500,000. Particulars: 2/7 clerkenwell green, london E.C.1. Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
28 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
23 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
17 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
26 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 October 2019	Court order - completion of merger (1 page)
5 August 2019	CB01 - notice of a cross border merger (96 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 October 2018	Notification of a person with significant control statement (2 pages)
3 October 2018	Cessation of Alan Michael Saunders as a person with significant control on 2 January 2018 (1 page)
3 October 2018	Cessation of Michael Stanley Fry as a person with significant control on 2 January 2018 (1 page)
3 October 2018	Cessation of Sylvia Jane Saunders as a person with significant control on 2 January 2018 (1 page)
3 October 2018	Cessation of Christine Ann Mottram as a person with significant control on 2 January 2018 (1 page)
3 October 2018	Cessation of Anthony Read Mottram as a person with significant control on 2 January 2018 (1 page)
3 October 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
15 August 2017	Notification of Christine Ann Mottram as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Christine Ann Mottram as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Alan Michael Saunders as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Sylvia Jane Saunders as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Notification of Sylvia Jane Saunders as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Anthony Read Mottram as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Anthony Read Mottram as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Alan Michael Saunders as a person with significant control on 6 April 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 108 (7 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 108 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 96 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 96 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 96 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 96 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 96 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 96 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 96 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Registered office address changed from , Third Floor, Suffolk House, George Street, Croydon, CR0 0YN on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Third Floor Suffolk House George Street Croydon CR0 0YN on 22 January 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 July 2008	Director appointed mr anthony mottram (1 page)
17 July 2008	Director appointed mr anthony mottram (1 page)
16 July 2008	Appointment terminated director fritha saunders (1 page)
16 July 2008	Appointment terminated director annette olney (1 page)
16 July 2008	Director appointed mr alan saunders (1 page)
16 July 2008	Director appointed mr alan saunders (1 page)
16 July 2008	Appointment terminated director petra mottram (1 page)
16 July 2008	Appointment terminated director petra mottram (1 page)
16 July 2008	Appointment terminated director fritha saunders (1 page)
16 July 2008	Director appointed mr michael fry (1 page)
16 July 2008	Appointment terminated director annette olney (1 page)
16 July 2008	Director appointed mr michael fry (1 page)
1 April 2008	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2020 under section 1088 of the Companies Act 2006. (4 pages)
1 April 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 March 2007	Return made up to 31/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 31/12/06; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2005	Return made up to 31/12/04; no change of members (7 pages)
10 February 2005	Return made up to 31/12/04; no change of members (7 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Return made up to 31/12/00; full list of members (9 pages)
26 January 2001	Return made up to 31/12/00; full list of members (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 May 1970	Incorporation (13 pages)
28 May 1970	Incorporation (13 pages)

Guildbrook Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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