TERRACE HILL GUILDFORD MANAGEMENT LIMITED
Overview
| Company Name | TERRACE HILL GUILDFORD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05122110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TERRACE HILL GUILDFORD MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of John Nicholas Goodyear as a director on Mar 28, 2017 | 2 pages | TM01 | ||
Appointment of Crb Properties & Investments Ltd as a director on Apr 01, 2017 | 2 pages | AP02 | ||
Termination of appointment of John Nicholas Goodyear as a director on Mar 28, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Annual return made up to May 07, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||
Annual return made up to May 07, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| PHILPOT, Richard | Director | 8 Marlyns Drive Burpham GU4 7LS Guildford Surrey | England | British | 2954010001 | |||||||||
| CRB PROPERTIES & INVESTMENTS LTD | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House |
| 230201110001 | ||||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road Bourne End GL8 5PH Bucks | British | 123890270005 | ||||||||||
| ELFORD, Peter Edwin | Secretary | 6 The Old Quarry Camelsdale GU27 3SS Haslemere Surrey | British | 40532170001 | ||||||||||
| MARCH, Charles Murray | Secretary | 20 Inglewood Avenue GU15 1RJ Camberley Surrey | British | 108746070001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| GADD, Hilary Carolyn | Director | 22 Thorndon Gardens KT19 0QW Epsom Surrey | England | British | 20132330001 | |||||||||
| GOODYEAR, John Nicholas | Director | Railton Road GU2 9JX Guildford Unit 4 Saxton Surrey | England | British | 55122730002 | |||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| OKE, Anthony Gerald | Director | Coombe House 9 Holly Lea GU4 7PG Guildford Surrey | British | 68138000001 | ||||||||||
| RANDELL, Jane Elizabeth | Director | Paris Parklands Railton Road GU2 9JX Guildford Unit 6 Surrey | England | British | 139632270001 | |||||||||
| WAKEFIELD, Nigel | Director | 105 Duke Road W4 2BX London | United Kingdom | British | 82930810001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
What are the latest statements on persons with significant control for TERRACE HILL GUILDFORD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0