EGH PROPERTY (GUILDFORD) LIMITED
Overview
| Company Name | EGH PROPERTY (GUILDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590273 |
| 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 EGH PROPERTY (GUILDFORD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EGH PROPERTY (GUILDFORD) LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGH PROPERTY (GUILDFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EGH PROPERTY (GUILDFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for EGH PROPERTY (GUILDFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with updates | 9 pages | CS01 | ||
Appointment of Mr Graham Brett Langley as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Kariuki as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Hampshire House 204 Holly Road Aldershot Hampshire GU12 4SE England to 4a Quarry Street Guildford GU1 3TY on Feb 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2018 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 8 pages | CS01 | ||
Termination of appointment of Clarke Gammon Estates Limited as a secretary on Jun 12, 2018 | 1 pages | TM02 | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Jun 12, 2018 | 2 pages | AP04 | ||
Appointment of Mr Martin Smith as a director on Aug 18, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ann Bulleid as a director on Aug 18, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EGH PROPERTY (GUILDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| ARMSTRONG, Richard Hamilton | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | Director | 125001740001 | ||||||||
| LANGLEY, Graham Brett | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | Retired | 326569670001 | ||||||||
| SMITH, Martin | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | Director | 237357870001 | ||||||||
| TAYLOR, Robert David | Secretary | 223 High Street GU1 3BY Guildford Flat 3 Surrey | British | 130337210001 | ||||||||||
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| BULLEID, Ann | Director | 204 Holly Road GU12 4SE Aldershot Hampshire House Hampshire England | England | British | Management Consultant | 130337220001 | ||||||||
| CROXFORD, Timothy Alfred | Director | 204 Holly Road GU12 4SE Aldershot Hampshire House Hampshire England | England | Canadian | Companies Chairman | 3626090002 | ||||||||
| ELDRIDGE, Scott Arthur | Director | 204 Holly Road GU12 4SE Aldershot Hampshire House Hampshire England | United Kingdom | British | H M Forces | 131160770001 | ||||||||
| HURR, Jacqueline Vivian Hedley | Director | Shawfield Road GU12 5DJ Ash 230 Surrey | United Kingdom | Australian | Self Employed | 131160690001 | ||||||||
| KARIUKI, Susan | Director | Quarry Street GU1 3TY Guildford 4a England | United Kingdom | British | Retired | 131160370001 | ||||||||
| SHERLOCK, Diane Catherine | Director | Ermington PL21 9NY Ivybridge Goutsford Cottage Devon | United Kingdom | British | Nurse | 131160320001 |
What are the latest statements on persons with significant control for EGH PROPERTY (GUILDFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 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