Company information:
1 Kings Road Godalming (Management) Limited (No: 05333729)
Address: 2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, GU1 4EU, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WILLIAM TRELAWNEY WALLACE ( DOB: Aug-1962 From: Apr-2024 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2019 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2019 )
Resigned Director: TONY DAVID ENGLAND ( DOB: Jan-1951 From: Jan-2005 To: Sep-2006 )
Resigned Director: FORMATION NOMINEES LIMITED ( DOB: Jan-1952 From: Jan-2005 To: Jan-2005 )
Resigned Director: BRIAN KIRSCH ( DOB: Jan-1946 From: Sep-2006 To: Apr-2024 )
Resigned Director: RICHARD ALAN POTYKA ( DOB: Jan-1957 From: Jan-2005 To: Sep-2006 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2019 To: Mar-2023 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: JEAN KIRSCH ( DOB: Aug-1946 From: Sep-2006 To: Feb-2019 )
Resigned Secretary: RICHARD ALAN POTYKA ( DOB: Jan-1957 From: Jan-2005 To: Sep-2006 )
Persons of Significant Control:
Mr William Trelawney Wallace, 2 Gillingham House Pannells Court, Guildford, GU1 4EU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-12-21, Ceased: 2024-04-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |