Company NameHillside Mews (Guildford) Ltd
DirectorCharles Kingsley Guest
Company StatusActive
Company Number08008250
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Charles Kingsley Guest
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2012(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address35 Agraria Road
Guildford
GU2 4LF
Director NameMr Richard John Amyas Guest
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eriswell Crescent
Hersham
KT12 5DS

Location

Registered Address1 Eriswell Crescent
Hersham
KT12 5DS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew Huff
12.50%
Ordinary
1 at £1Charles Kingsley Guest
12.50%
Ordinary
1 at £1Claire Turton
12.50%
Ordinary
1 at £1Keilthy Brendan
12.50%
Ordinary
1 at £1Natasha Allwork
12.50%
Ordinary
1 at £1P. Morton
12.50%
Ordinary
1 at £1Richard John Amyas Guest
12.50%
Ordinary
1 at £1Russell Carty
12.50%
Ordinary

Financials

Year2014
Net Worth£8
Cash£2,465
Current Liabilities£613

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 July 2023Confirmation statement made on 25 June 2023 with updates (4 pages)
7 March 2023Change of details for Mr Charles Kingsley Guest as a person with significant control on 15 October 2020 (2 pages)
7 March 2023Director's details changed for Mr Charles Kingsley Guest on 15 October 2020 (2 pages)
27 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
7 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 October 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
25 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
20 May 2021Confirmation statement made on 27 March 2021 with updates (4 pages)
14 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 March 2020Termination of appointment of Richard John Amyas Guest as a director on 21 January 2020 (1 page)
30 March 2020Cessation of Richard John Guest as a person with significant control on 21 January 2020 (1 page)
2 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
8 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 8
(5 pages)
6 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 8
(5 pages)
27 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 8
(5 pages)
4 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 8
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 8
(5 pages)
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 8
(5 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013Statement of capital following an allotment of shares on 28 September 2013
  • GBP 8
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 28 September 2013
  • GBP 8
(4 pages)
14 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
14 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 March 2012Incorporation (19 pages)
27 March 2012Incorporation (19 pages)