GUILDFORD UK PROPCO LTD
Active - Accounts Filed
General Information
NAME
GUILDFORD UK PROPCO LTD
COMPANY NUMBER
08904577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
www.gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2014
14/02/2022
GCP SG LIMITED
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP HOLDCO LIMITED | In Liquidation | View Report |
| GCP SG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 20/06/2024 | New Board Member Charlotte Noella Robinson (932334491) Appointed |
Credit Risk Overview
Want to learn more about GUILDFORD UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILDFORD UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDFORD UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 52 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 20/06/2024 | New Board Member Charlotte Noella Robinson (932334491) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Marlene Wood (903115203) has left the board |
| 11/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 27/12/2021 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 24/12/2021 | New Board Member John Webber (926524816) Appointed |
| 24/12/2021 | Robert Malcolm Naish (900341868) has left the board |
| 24/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 24/12/2021 | David Ian Hunter (900115113) has left the board |
| 24/12/2021 | Marlene Wood (903115203) has left the board |
| 24/12/2021 | New Board Member Thomas Ward (929078043) Appointed |
| 24/12/2021 | New Board Member Leonardus Willemszoon Hertog (929078384) Appointed |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Russell Earl Chambers (909177224) Appointed |
| 18/11/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 13/11/2018 | Peter William Dunscombe (900750369) has left the board |
| 18/03/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919202926) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Marlene Wood (903115203) Appointed |
| 14/03/2015 | New Annual Return filed |
| 27/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919202926) Appointed |
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