Company number 05067899
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address FLAT 2 CLIFTON HOUSE, 7 CASTLE HILL, GUILDFORD, SURREY, GU1 3SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 100
. The most likely internet sites of CLIFTON HOUSE (GUILDFORD) LIMITED are www.cliftonhouseguildford.co.uk, and www.clifton-house-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clifton House Guildford Limited is a Private Limited Company.
The company registration number is 05067899. Clifton House Guildford Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Clifton House Guildford Limited is Flat 2 Clifton House 7 Castle Hill Guildford Surrey Gu1 3sx. . BRIDGER, Gordon Alfred is a Secretary of the company. ANDREW, Patrick Hardy is a Director of the company. BRIDGER, Gordon Alfred is a Director of the company. EVANS, Sian is a Director of the company. NUGEE, Christopher George, Sir is a Director of the company. WILLIAMS, Christina Susan Tina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMING, Tamsin has been resigned. Director THORNBERRY, Emily has been resigned. Director THORNBERRY, Sheila has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 09 March 2004
Director
CUMMING, Tamsin
Resigned: 31 July 2007
Appointed Date: 23 June 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2004
Appointed Date: 09 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Mr Gordon Alfred Bridger
Notified on: 1 March 2017
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jean Bridger
Notified on: 1 March 2017
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Christopher George Nugee
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIFTON HOUSE (GUILDFORD) LIMITED Events
18 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 44 more events
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 1 mitchell lane bristol BS1 6BU
09 Mar 2004
Incorporation