Guildford Business College Limited

Company Name	Guildford Business College Limited
Director	Margaret Young Love
Company Status	Active
Company Number	02950960
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mrs Margaret Young Love
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mabbs Hill Oast Farm Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Douglas Percy Lovejoy
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 days after company formation)
Appointment Duration	12 years (resigned 05 August 2006)
Role	Consultant
Correspondence Address	44 Boltons Lane Pyrford Woking Surrey GU22 8TN

Director Name	Mrs Joanna Jane Lovejoy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 days after company formation)
Appointment Duration	12 years (resigned 05 August 2006)
Role	Principal
Correspondence Address	44 Boltons Lane Pyrford Woking Surrey GU22 8TN

Director Name	Mr Barry David Rockhill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 days after company formation)
Appointment Duration	19 years, 4 months (resigned 11 December 2013)
Role	Company Directory
Country of Residence	United Kingdom
Correspondence Address	4 Littleford Lane Shamley Green Surrey GU5 0RH

Secretary Name	Mrs Joanna Jane Lovejoy
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 days after company formation)
Appointment Duration	12 years (resigned 05 August 2006)
Role	Principal
Correspondence Address	44 Boltons Lane Pyrford Woking Surrey GU22 8TN

Director Name	Mr Hugh Westrope Bolland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Bower House King Street Odiham Hook Hampshire RG29 1NH

Contact

Website	gbclearning.co.uk
Telephone	020 72566668
Telephone region	London

Location

Registered Address	Boardman House 64 Broadway Stratford London E15 1NT
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

127 at £1	Wendy Bolland 9.96% Ordinary
510 at £1	Barry David Rockhill 40.00% Ordinary
510 at £1	Maggie Love 40.00% Ordinary
128 at £1	Hugh Bolland 10.04% Ordinary

Financials

Year	2014
Net Worth	-£211,879
Cash	£87,385
Current Liabilities	£349,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

24 July 2006	Delivered on: 28 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 62564692 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
20 August 1997	Delivered on: 27 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 July 2006

Delivered on: 28 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 62564692 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

20 August 1997

Delivered on: 27 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
27 November 2023	Registered office address changed from Boardman House 64 Broadway London E15 1NT England to Boardman House 64 Broadway Stratford London E15 1NT on 27 November 2023 (1 page)
17 May 2023	Registered office address changed from Salisbury House London Wall London EC2M 5QQ to Boardman House 64 Broadway London E15 1NT on 17 May 2023 (1 page)
8 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 January 2023	Change of details for Margaret Young Love as a person with significant control on 6 April 2016 (2 pages)
20 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 April 2022	Cessation of Barry David Rockhill as a person with significant control on 31 March 2022 (1 page)
19 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
19 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
5 December 2019	Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 5 April 2018 (2 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 5 April 2017 (2 pages)
17 August 2017	Micro company accounts made up to 5 April 2017 (2 pages)
25 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,275 (3 pages)
11 December 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,275 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,275 (3 pages)
7 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,275 (3 pages)
27 January 2014	Termination of appointment of Hugh Bolland as a director (1 page)
27 January 2014	Termination of appointment of Barry Rockhill as a director (1 page)
27 January 2014	Termination of appointment of Barry Rockhill as a director (1 page)
27 January 2014	Termination of appointment of Hugh Bolland as a director (1 page)
2 January 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,275 (5 pages)
2 January 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,275 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Hugh Westrope Bolland on 13 September 2012 (2 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Hugh Westrope Bolland on 13 September 2012 (2 pages)
13 September 2012	Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England on 13 September 2012 (1 page)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Director's details changed for Barry David Rockhill on 21 July 2010 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Margaret Young Love on 21 July 2010 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Margaret Young Love on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Barry David Rockhill on 21 July 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 21/07/08; full list of members (4 pages)
21 July 2008	Return made up to 21/07/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from haydon house, 14 haydon place guildford surrey GU1 4LL (1 page)
4 June 2008	Registered office changed on 04/06/2008 from haydon house, 14 haydon place guildford surrey GU1 4LL (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Registered office changed on 14/09/07 from: woodbridge chambers 89 woodbridge road guildford surrey GU1 4QD (1 page)
14 September 2007	Return made up to 21/07/07; full list of members (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: woodbridge chambers 89 woodbridge road guildford surrey GU1 4QD (1 page)
14 September 2007	Return made up to 21/07/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Director resigned (1 page)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Return made up to 21/07/06; full list of members (3 pages)
24 July 2006	Return made up to 21/07/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Return made up to 21/07/05; full list of members (3 pages)
28 July 2005	Return made up to 21/07/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Return made up to 21/07/04; full list of members (8 pages)
9 August 2004	Return made up to 21/07/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 21/07/03; full list of members (8 pages)
28 July 2003	Return made up to 21/07/03; full list of members (8 pages)
18 February 2003	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (8 pages)
18 February 2003	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000	Return made up to 21/07/00; full list of members (8 pages)
24 August 2000	Return made up to 21/07/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 September 1999	Return made up to 21/07/99; full list of members (5 pages)
6 September 1999	Return made up to 21/07/99; full list of members (5 pages)
9 June 1999	Ad 30/04/99--------- Â£ si 255@1=255 Â£ ic 1020/1275 (2 pages)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1999	Â£ nc 1255/1275 30/04/99 (1 page)
9 June 1999	Â£ nc 1255/1275 30/04/99 (1 page)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1999	Ad 30/04/99--------- Â£ si 255@1=255 Â£ ic 1020/1275 (2 pages)
10 May 1999	Â£ nc 1000/1255 30/04/99 (1 page)
10 May 1999	Â£ nc 1000/1255 30/04/99 (1 page)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 21/07/98; no change of members (4 pages)
16 July 1998	Return made up to 21/07/98; no change of members (4 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Return made up to 21/07/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 July 1997	Return made up to 21/07/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 August 1996	Return made up to 21/07/96; full list of members (6 pages)
23 August 1996	Return made up to 21/07/96; full list of members (6 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Accounts for a dormant company made up to 4 April 1995 (2 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Accounts for a dormant company made up to 4 April 1995 (2 pages)
29 January 1996	Accounts for a dormant company made up to 4 April 1995 (2 pages)
29 August 1995	Return made up to 21/07/95; full list of members (6 pages)
29 August 1995	Return made up to 21/07/95; full list of members (6 pages)
13 March 1995	Accounting reference date notified as 05/04 (1 page)
13 March 1995	Accounting reference date notified as 05/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 August 1994	New director appointed (2 pages)
19 August 1994	New director appointed (2 pages)
19 August 1994	New secretary appointed;new director appointed (2 pages)
19 August 1994	New secretary appointed;new director appointed (2 pages)
19 August 1994	New director appointed (2 pages)
19 August 1994	New director appointed (2 pages)
1 August 1994	Secretary resigned (2 pages)
1 August 1994	Secretary resigned (2 pages)
1 August 1994	Director resigned (2 pages)
1 August 1994	Director resigned (2 pages)
21 July 1994	Incorporation (13 pages)
21 July 1994	Incorporation (13 pages)