THE MEADOWS GUILDFORD LIMITED

Active - Accounts Filed

General Information

NAME
THE MEADOWS GUILDFORD LIMITED

COMPANY NUMBER
03309495

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/01/1997 (27 years and 9 months old)

WEBSITE
www.theguildford.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

Telephone: 01483792300
TPS: No

TRADING ADDRESSES

15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

250 High Street
Guildford
Surrey
GU1 3JG

Telephone: 323221

Credit Risk Overview

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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

£0

NET WORTH

£36.5k

TOTAL LIABILITIES

£0

NET ASSETS

£36.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

32

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Margaret Thoden Van Velzen (931455185) has left the board
Date: 23/08/2024	Event: Lucy Grace Robinson (929999062) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MEADOWS GUILDFORD LIMITED?
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

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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)

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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

£0

NET WORTH

£36.5k

TOTAL LIABILITIES

£0

NET ASSETS

£36.5k

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

3

PAST DIRECTORS

32

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. BEYNON & P. BEYNON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN BRODERICK & MICHAEL BRODERICK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA MARGARET BUCHANAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ANNETTA & TOM GORDON CARPENTER-LEITCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIANNE C. & RICHARD ABBOTT & SAYER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SCOTT CLELAND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY GILBERT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ALAN GILBY & LUCY GRACE ROBINSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GILBERT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIQUE FRITZ JOSEPH HOPGOOD & ALAN JAMES HOPGOOD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANNE HOUNSLOW & BRIDGET LOUISE REDMOND & JAMES HOUNSLOW	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK KYLE HADDEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JAMES HARPUR & ALISON JANE HARPUR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STINA JOHANNA KARKKAINEN & SAMI ROBERT SHEAD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABOLFAZL KARIMI KARGAR & NEDA KARGAR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL J.G. & ANGELA M. MOCKFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ANNE MASON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA JANE MCCLURE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN MERRYWEATHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL EDWARD MORTIMER & JOYCE MAY MORTIMER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ALISON NIND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. NORMAN & R.B. NORMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE RITA NOONAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA CHRISTINA PERKINS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ANN ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY RONALD STEVENS & CHRISTINE PATRICIA STEVENS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JOHN STAPLES & HELEN ELIZABETH STAPLES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA CHRISTINE THORNHILL & IAIN DOUGLAS THORNHILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES NICHOLAS ALCOCK & SUSAN MELINDA ALCOCK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET THODEN VAN VELZEN & PIETER THODEN VAN VELZEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WEIGHTMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YILUAN YAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAHAM BARTHOLOMEW LIMITED 01/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 55	View Report
Oliver John Staples 01/08/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Zoe Noonan 27/04/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel James Gaulton Mockford 27/05/2024 - Present (6 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 29/01/1997 - Present (27 years and 9 months) 29/01/1997 - Present (27 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Margaret Thoden Van Velzen (931455185) has left the board
Date: 23/08/2024	Event: Lucy Grace Robinson (929999062) has left the board
Date: 23/08/2024	Event: New Board Member Nigel James Gaulton Mockford (932636793) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Margaret Thoden Van Velzen (931455185) Appointed
Date: 25/05/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Neda Kargar (929611142) has left the board
Date: 15/05/2023	Event: Charles Nicholas Alcock (925957392) has left the board
Date: 15/05/2023	Event: Nigel Beynon (910324345) has left the board
Date: 15/05/2023	Event: Emma Christine Thornhill (925493633) has left the board
Date: 15/05/2023	Event: New Board Member Lucy Grace Robinson (929999062) Appointed
Date: 15/05/2023	Event: New Board Member Zoe Noonan (930892402) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Board Member Nigel Beynon (910324345) Appointed
Date: 25/05/2022	Event: New Board Member Neda Kargar (929611142) Appointed
Date: 13/05/2022	Event: Richard Benedict Norman (906771190) has left the board
Date: 13/05/2022	Event: Marilyn Merryweather (924743433) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Oliver John Staples (903595245) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Board Member Oliver John Staples (927386895) Appointed
Date: 27/08/2020	Event: Lesley Anne Hounslow (920806406) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Jane Alison Nind (916446971) has left the board
Date: 19/06/2019	Event: New Board Member Charles Nicholas Alcock (925957392) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Board Member Emma Christine Thornhill (925493633) Appointed
Date: 14/09/2018	Event: Jonathan Otway Cave (920806268) has left the board
Date: 18/06/2018	Event: New Board Member Marilyn Merryweather (924743433) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: William Crawforth (906664663) has left the board
Date: 21/06/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Geoffrey Nigel Gilbert (904139644) has left the board
Date: 15/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Board Member Lesley Anne Hounslow (920806406) Appointed
Date: 16/05/2016	Event: New Board Member Jonathan Otway Cave (920806268) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: New Accounts filed
Date: 17/09/2015	Event: David Weightman (918691627) has left the board
Date: 14/07/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 14/07/2015	Event: GRAHAM BARTHOLOMEW LIMITED (919886240) has left the board
Date: 29/06/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (919886240) Appointed
Date: 23/06/2015	Event: Change in Reg. Office

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THE MEADOWS GUILDFORD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36.5k

£0

£36.5k

People Overview

3

32

32

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

£0

£36.5k

£0

£36.5k

Accounts

People Overview

3

32

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™