Company information:
Central Guildford Estates Management Ltd (No: 10433450)
Address: 4A QUARRY STREET, GUILDFORD, GU1 3TY, ENGLAND
Status: Active
Incorporated: 18-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: DEREK NIGEL CARLEY ( DOB: Aug-1956 From: Oct-2019 )
Current Director: MICHELE SCHNAIER ( DOB: Jul-1972 From: May-2023 )
Current Director: DAVID CHARLES SILVESTER ( DOB: Feb-1991 From: Aug-2019 )
Current Director: DAVID CHARLES SILVESTER ( DOB: Feb-1991 From: Aug-2019 )
Current Secretary: CLARKE GAMMON ESTATES LIMITED ( From: Dec-2023 )
Current Secretary: CLARKE GAMMON ESTATES LIMITED ( From: Dec-2023 )
Current Secretary: CLARKE GAMMON ESTATES LTD ( From: Jul-2021 )
Current Secretary: WESTBURY RESIDENTIAL LIMITED ( From: Jul-2021 )
Current Secretary: WESTBURY RESIDENTIAL LIMITED ( From: Jul-2021 )
Resigned Director: PHILLIP CECIL CHRISTIAN ( DOB: Aug-1952 From: Oct-2016 To: Aug-2019 )
Resigned Director: JODIE ANNE DAWSON ( DOB: Nov-1980 From: Oct-2019 To: Feb-2020 )
Resigned Director: CAROL DUNCAN ( DOB: Nov-1990 From: Mar-2021 To: Jan-2023 )
Resigned Director: SARYN PANESAR ( DOB: Sep-1982 From: Aug-2019 To: Nov-2021 )
Resigned Director: STEPHEN JAMES SHAW ( DOB: Nov-1975 From: Oct-2016 To: Aug-2019 )
Resigned Director: DAVID CHARLES SILVESTER ( DOB: Feb-1991 From: Aug-2019 To: Oct-2022 )
Resigned Director: SAMUEL YOUNG ( DOB: Oct-1986 From: Mar-2021 To: May-2022 )
Resigned Secretary: WESTBURY RESIDENTIAL LIMITED ( From: Jul-2021 To: Dec-2023 )
Resigned Secretary: WHITE HOUSE SECRETARIES LTD ( From: Oct-2017 To: Oct-2019 )
Persons of Significant Control:
Central Estates Guildford Freehold Limited, 111 Milford Road, Lymington, SO41 8DN, England: Ownership of shares – 75% or more (Notified: 2016-10-19, Ceased: 2018-11-01)
Mr Phillip Cecil Christian, 111 Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-11-01, Ceased: 2019-08-19)
Mr Phillip Cecil Christian, 111 Milford Road, Lymington, SO41 8DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-18, Ceased: 2016-10-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 37 | 37 | 1,1,0.0,0.0,0.0,37,37 | |||
| Total assets less current liabilities | 1 | 1 | 37 | 37 | 1,1,0.0,0.0,0.0,37,37 | |||
| Equity / share capital and reserves | 1 | 1 | 37 | 37 | 37 | 37 | 37 | 1,1,37.0,37.0,37.0,37,37 |