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R GIRDWOOD SURVEYING SERVICES LIMITED

R GIRDWOOD SURVEYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR GIRDWOOD SURVEYING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11732847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R GIRDWOOD SURVEYING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is R GIRDWOOD SURVEYING SERVICES LIMITED located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R GIRDWOOD SURVEYING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R GIRDWOOD SURVEYING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for R GIRDWOOD SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Mr Richard David Grahame Girdwood as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Director's details changed for Mr Richard David Grahame Girdwood on Feb 29, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Richard David Grahame Girdwood on Mar 11, 2021

    		2 pagesCH01

    Change of details for Mr Richard David Grahame Girdwood as a person with significant control on Mar 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2018

    Statement of capital on Dec 18, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of R GIRDWOOD SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRDWOOD, Richard David Grahame
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		EnglandBritish253574030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R GIRDWOOD SURVEYING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Grahame Girdwood
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Dec 18, 2018
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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