CENTRAL GUILDFORD ESTATES MANAGEMENT LTD

Dormant

General Information

NAME
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD

COMPANY NUMBER
10433450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
18/10/2016 (8 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4A QUARRY STREET
GUILDFORD
GU1 3TY

TRADING ADDRESSES

4A Quarry Street
Guildford
GU1 3TY

C/O Westbury Residential Limited
200 New Kings Road
London
SW6 4NF

Credit Risk Overview

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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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

36

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: 19/09/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: WESTBURY RESIDENTIAL LIMITED (928560988) has left the board

View the complete Timeline

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

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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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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

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

2

PAST DIRECTORS

7

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMMERCIAL UNIT FREEHOLDER	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR P. WEBB & MRS K. WEBB	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. CAMPBELL & MRS H. CAMPBELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H. D. FINDLAY & MISS AIMEE BROGAN MILES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. BRAY-SMITH & MRS C. DUNCAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PRIESTMAN CRIPPS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY JOSEPHINE WALTER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G COTTON & MR G NIXON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.M. NEWELL & MR D. F. NEWELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F. FARID & MRS C FAIRD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELGARTH LTD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIANA PIGEOT & POPPY M TILBURY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRZA JASAREVIC	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARC ROBERTSON & KIRSTEN CLARE ROBERTSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. MELLOR & MRS C. MELLOR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DEREK CARLEY & MRS M. C. CARLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACIEJ MAREK KAJZER & KATARZYMA WIKTORIA KAJZER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR COSMIN BANCIU & MISS ADINA COTAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. R. KHAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SCHNAIER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ELLIOTT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL SIMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. YOUNG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JODIE DAWSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. F. HUTCHINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. V. DARWISH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J.M. GRAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANISH SONI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLI CONSTRUCTION LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY DE BEAUX	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARYN PANESAR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS IAN GOWERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. J. P. THONGER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. L. L. THOMAS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA ABBEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Nigel Carley 14/10/2019 - Present (5 years and 3 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
WESTBURY RESIDENTIAL LIMITED 26/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michele Schnaier 11/05/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLARKE GAMMON ESTATES LIMITED 20/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 107 Past: 11	View Report
CLARKE GAMMON ESTATES LIMITED 20/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 19/09/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: WESTBURY RESIDENTIAL LIMITED (928560988) has left the board
Date: 28/12/2023	Event: New Company Secretary CLARKE GAMMON ESTATES LIMITED (919892216) Appointed
Date: 22/12/2023	Event: New Company Secretary CLARKE GAMMON ESTATES LIMITED (931730725) Appointed
Date: 08/07/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: New Board Member Michele Schnaier (930889546) Appointed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Samuel Young (928123981) has left the board
Date: 13/01/2023	Event: Carol Duncan (928131277) has left the board
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: David Charles Silvester (925225439) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 07/06/2022	Event: New Accounts filed
Date: 07/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: Saryn Panesar (926162891) has left the board
Date: 30/03/2021	Event: New Board Member Carol Duncan (928131277) Appointed
Date: 26/03/2021	Event: New Board Member Samuel Young (928123981) Appointed
Date: 19/11/2020	Event: Change in Reg. Office
Date: 24/10/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: David Charles Silvester (926162850) has left the board
Date: 27/03/2020	Event: New Board Member David Charles Silvester (925225439) Appointed
Date: 05/02/2020	Event: Jodie Anne Dawson (921504996) has left the board
Date: 18/10/2019	Event: WHITE HOUSE SECRETARIES LTD (917145758) has left the board
Date: 18/10/2019	Event: New Board Member Jodie Anne Dawson (921504996) Appointed
Date: 18/10/2019	Event: New Board Member Derek Nigel Carley (918537344) Appointed
Date: 02/10/2019	Event: Change in Reg. Office
Date: 22/08/2019	Event: New Board Member Saryn Panesar (926162891) Appointed
Date: 22/08/2019	Event: Stephen James Shaw (912377688) has left the board
Date: 22/08/2019	Event: New Board Member David Charles Silvester (926162850) Appointed
Date: 22/08/2019	Event: Phillip Cecil Christian (921711836) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 14/11/2017	Event: WHITE HOUSE SECRETARIES LTD (923950876) has left the board
Date: 14/11/2017	Event: New Company Secretary WHITE HOUSE SECRETARIES LTD (917145758) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Company Secretary WHITE HOUSE SECRETARIES LTD (923950876) Appointed
Date: 02/11/2016	Event: New Annual Return filed
Date: 28/10/2016	Event: New Board Member Phillip Cecil Christian (921711836) Appointed

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CENTRAL GUILDFORD ESTATES MANAGEMENT LTD

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

2

7

36

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

£37

£37

£0

£37

Accounts

People Overview

2

7

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™