Gidden Place Limited

Company Name	Gidden Place Limited
Directors	Paul David Gidden and Steven Place
Company Status	Active
Company Number	01200192
Category	Private Limited Company
Incorporation Date	13 February 1975(49 years, 2 months ago)
Previous Names	G.W. Graphics Limited and George Gidden Graphics Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Paul David Gidden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Steven Place
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(23 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Creative Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	George David Gidden
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1992)
Role	Cartographer
Correspondence Address	60 Oakfields Guildford Surrey GU3 3AU

Secretary Name	Doreen Gidden
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	60 Oakfields Guildford Surrey GU3 3AU

Secretary Name	Debra Bassford
Nationality	British
Status	Resigned
Appointed	01 September 1992(17 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	35 Portland Road Aldridge Walsall West Midlands WS9 8NU

Secretary Name	Doreen Gidden
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	60 Oakfields Guildford Surrey GU3 3AU

Director Name	Mark Butler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(31 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 May 2021)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Glyn Hogsden
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 2010)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	66 Hazel Avenue Guildford Surrey GU1 1NT

Contact

Website	giddenplace.com
Telephone	01483 303040
Telephone region	Guildford

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5.7k at £1	Sp Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,080
Cash	£80,611
Current Liabilities	£375,374

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

4 February 2014	Delivered on: 6 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 April 1999	Delivered on: 5 May 1999 Satisfied on: 10 January 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 park street guildford surrey t/no SY412538 SY474083. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

4 February 2014

Delivered on: 6 February 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 April 1999

Delivered on: 5 May 1999
Satisfied on: 10 January 2014
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 14 park street guildford surrey t/no SY412538 SY474083. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

18 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
25 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 January 2022	Previous accounting period extended from 30 April 2021 to 31 May 2021 (1 page)
23 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
23 July 2021	Termination of appointment of Doreen Gidden as a secretary on 21 January 2021 (1 page)
28 May 2021	Termination of appointment of Mark Butler as a director on 6 May 2021 (1 page)
27 January 2021	Satisfaction of charge 012001920002 in full (1 page)
23 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
24 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 July 2017	Change of details for S P Estates Limited as a person with significant control on 10 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Change of details for S P Estates Limited as a person with significant control on 10 July 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 5,674 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 5,674 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 5,674 (6 pages)
27 April 2015	Director's details changed for Paul David Gidden on 10 July 2014 (2 pages)
27 April 2015	Secretary's details changed for Doreen Gidden on 10 July 2014 (1 page)
27 April 2015	Director's details changed for Paul David Gidden on 10 July 2014 (2 pages)
27 April 2015	Secretary's details changed for Doreen Gidden on 10 July 2014 (1 page)
27 April 2015	Director's details changed for Mark Butler on 10 July 2014 (2 pages)
27 April 2015	Director's details changed for Steven Place on 10 July 2014 (2 pages)
27 April 2015	Director's details changed for Mark Butler on 10 July 2014 (2 pages)
27 April 2015	Director's details changed for Steven Place on 10 July 2014 (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,674 (6 pages)
15 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,674 (6 pages)
15 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,674 (6 pages)
6 February 2014	Registration of charge 012001920002 (5 pages)
6 February 2014	Registration of charge 012001920002 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,674 (6 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,674 (6 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,674 (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 August 2012	Director's details changed for Mark Butler on 1 July 2012 (2 pages)
17 August 2012	Director's details changed for Mark Butler on 1 July 2012 (2 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Director's details changed for Mark Butler on 1 July 2012 (2 pages)
11 April 2012	Registered office address changed from 14 Park Street Guildford Surrey GU1 4XB on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 14 Park Street Guildford Surrey GU1 4XB on 11 April 2012 (2 pages)
29 March 2012	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 29 March 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Termination of appointment of Glyn Hogsden as a director (1 page)
9 September 2010	Termination of appointment of Glyn Hogsden as a director (1 page)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD on 21 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 September 2009	Return made up to 09/07/09; full list of members (4 pages)
2 September 2009	Return made up to 09/07/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 December 2008	Return made up to 09/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
16 December 2008	Return made up to 09/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
24 April 2008	Company name changed george gidden graphics LIMITED\certificate issued on 29/04/08 (2 pages)
24 April 2008	Company name changed george gidden graphics LIMITED\certificate issued on 29/04/08 (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from pannell house park street guildford surrey GU1 4HN (1 page)
10 March 2008	Registered office changed on 10/03/2008 from pannell house park street guildford surrey GU1 4HN (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
25 May 2007	Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
10 November 2006	Return made up to 09/07/06; full list of members (2 pages)
10 November 2006	Return made up to 09/07/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2005	Return made up to 09/07/05; full list of members (5 pages)
13 September 2005	Return made up to 09/07/05; full list of members (5 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2004	Return made up to 09/07/04; full list of members (5 pages)
5 August 2004	Return made up to 09/07/04; full list of members (5 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 August 2003	Return made up to 09/07/03; full list of members (5 pages)
22 August 2003	Return made up to 09/07/03; full list of members (5 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 August 2002	Return made up to 09/07/02; full list of members (5 pages)
27 August 2002	Return made up to 09/07/02; full list of members (5 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	New secretary appointed (2 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 September 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 363(288) ‐ Secretary resigned (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 363(288) ‐ Secretary resigned (6 pages)
21 September 1999	Director resigned (1 page)
5 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
29 September 1998	Full accounts made up to 30 April 1998 (16 pages)
29 September 1998	Full accounts made up to 30 April 1998 (16 pages)
24 July 1998	Return made up to 09/07/98; full list of members (6 pages)
24 July 1998	Return made up to 09/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 30 April 1997 (14 pages)
16 October 1997	Full accounts made up to 30 April 1997 (14 pages)
28 July 1997	Return made up to 09/07/97; no change of members (4 pages)
28 July 1997	Return made up to 09/07/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 30 April 1996 (13 pages)
16 October 1996	Full accounts made up to 30 April 1996 (13 pages)
5 September 1996	Return made up to 09/07/96; no change of members (4 pages)
5 September 1996	Return made up to 09/07/96; no change of members (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: the courtyard 51 st marys road weybridge surrey KT13 9PX (1 page)
1 July 1996	Registered office changed on 01/07/96 from: the courtyard 51 st marys road weybridge surrey KT13 9PX (1 page)
28 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
26 July 1995	Return made up to 09/07/95; full list of members (6 pages)
26 July 1995	Return made up to 09/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 January 1987	Return made up to 30/08/86; full list of members (4 pages)
9 January 1987	Return made up to 30/08/86; full list of members (4 pages)
13 February 1975	Incorporation (10 pages)
13 February 1975	Incorporation (10 pages)