TERRACE HILL GUILDFORD MANAGEMENT LIMITED

Profile TERRACE HILL GUILDFORD MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
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Company number
05122110
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 07 May 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THAMESBOURNE LODGE, STATION ROAD, BUCKINGHAMSHIRE, BOURNE END, SL8 5QH
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PSC and Officers TERRACE HILL GUILDFORD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CRB PROPERTIES & INVESTMENTS LTD
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 7-12 Tavistock Square, London, WC1H 9BQ, Lynton House
Role: Corporate Director
Place registered: ENGLAND
Registration number: 00998019
PHILPOT, Richard
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 8 Marlyns Drive, Burpham, Surrey, Guildford, GU4 7LS
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Salesman
Country of residence: England
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Station Road, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07246142
BURNAND, Robert George
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 01 July 2011
Correspondence address: Thamesbourne Lodge Station Road, Bourne End, Bucks, GL8 5PH
Role: Secretary
GRUNDY, Kenneth Wright
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Friday, 04 July 2008
Correspondence address: Benington Bury Farm, Hertfordshire, Benington, SG2 7LN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Surveyor
WAKEFIELD, Nigel
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 04 July 2008
Correspondence address: 105 Duke Road, London, W4 2BX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WALSH, Thomas Gerard
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Friday, 04 July 2008
Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
ELFORD, Peter Edwin
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 26 May 2006
Correspondence address: 6 The Old Quarry, Camelsdale, Surrey, Haslemere, GU27 3SS
Role: Secretary
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 28 October 2005
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 28 October 2005
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
MARCH, Charles Murray
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 29 July 2011
Correspondence address: 20 Inglewood Avenue, Surrey, Camberley, GU15 1RJ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
GADD, Hilary Carolyn
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 31 January 2011
Correspondence address: 22 Thorndon Gardens, Surrey, Epsom, KT19 0QW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Researcher
Country of residence: England
OKE, Anthony Gerald
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 24 August 2010
Correspondence address: Coombe House, 9 Holly Lea, Surrey, Guildford, GU4 7PG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Architect
GOODYEAR, John Nicholas
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 28 March 2017
Correspondence address: Railton Road, Surrey, Guildford, GU2 9JX, Unit 4 Saxton
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
RANDELL, Jane Elizabeth
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Wednesday, 31 October 2012
Correspondence address: Paris Parklands Railton Road, Surrey, Guildford, GU2 9JX, Unit 6
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 07 May 2017
Legal form: Persons With Significant Control Statement