GUILDFORD NO.1 PLC

Company is dissolved

General Information

NAME
GUILDFORD NO.1 PLC

COMPANY NUMBER
09182307

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/08/2014 (10 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/08/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR 21 LOMBARD STREET
LONDON
EC3V 9AH

TRADING ADDRESSES

7th Floor 21 Lombard Street
London
EC3V 9AH

Credit Risk Overview

Want to learn more about GUILDFORD NO.1 PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.3M

2.36%

NET WORTH

£428k

133.49%

TOTAL LIABILITIES

£400.8M

16.88%

NET ASSETS

£428k

133.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUILDFORD NO.1 HOLDINGS LIMITED	Company is dissolved	View Report
GUILDFORD NO.1 PLC	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUILDFORD NO.1 PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GUILDFORD NO.1 PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GUILDFORD NO.1 PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.3M

2.36%

NET WORTH

£428k

133.49%

TOTAL LIABILITIES

£400.8M

16.88%

NET ASSETS

£428k

133.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUILDFORD NO 1 HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 471 Past: 1271	View Report
Mark Howard Filer Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 113 Past: 575	View Report
Daniel Jonathan Wynne Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 150 Past: 142	View Report

Personal Information

Status

Position

Appointments

Report

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Born in N/A

Status: Resigned

Position: Director&Secretary

Appointments:

Current: 471

Past: 1271

View Report

Mark Howard Filer

Born in Jun 1967

Status: Resigned

Position: Director

Appointments:

Current: 113

Past: 575

View Report

Daniel Jonathan Wynne

Born in Sep 1970

Status: Resigned

Position: Director

Appointments:

Current: 150

Past: 142

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LEEDS BUILDING SOCIETY	N/A	N/A
GUILDFORD NO.1 HOLDINGS LIMITED	Company is dissolved	View Report
GUILDFORD NO.1 PLC	Company is dissolved	View Report
LEEDS FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
LEEDS MORTGAGE FUNDING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 07/11/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 21/10/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 15/10/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 15/10/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 05/09/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 16/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 16/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 01/07/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 01/07/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 23/05/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 23/05/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 03/05/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 03/05/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 04/04/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 29/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 25/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 12/03/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 12/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 28/02/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 28/02/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/02/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/02/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 13/12/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 13/12/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/12/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 19/10/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 19/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 18/10/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 18/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 04/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 20/09/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 30/08/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 30/08/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 22/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 22/06/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/05/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/05/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 20/03/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 17/03/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 17/03/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 09/03/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 09/03/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed

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GUILDFORD NO.1 PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.3M

£428k

£400.8M

£428k

People Overview

0

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.3M

£428k

£400.8M

£428k

Accounts

People Overview

0

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™