GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED
GERRARDS CROSS BFL 2003 LIMITED SILVER LOGISTICS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8PT

Company number 04815402
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address LYNTON 23, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED are www.guildfordcourtbournemouthfreehold.co.uk, and www.guildford-court-bournemouth-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Guildford Court Bournemouth Freehold Limited is a Private Limited Company. The company registration number is 04815402. Guildford Court Bournemouth Freehold Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Guildford Court Bournemouth Freehold Limited is Lynton 23 Orchehill Avenue Gerrards Cross Buckinghamshire Sl9 8pt. . HILL, Simon Anthony is a Secretary of the company. HILL, Elizabeth Mary is a Director of the company. HILL, Simon Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HAWLEY, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAWLEY, Amanda Jane has been resigned. Director HAWLEY, Michael John has been resigned. Director SMITH, Duncan Howard Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Simon Anthony
Appointed Date: 19 October 2011
Director
HILL, Elizabeth Mary
Appointed Date: 19 October 2011
81 years old
Director
HILL, Simon Anthony
Appointed Date: 19 October 2011
85 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 September 2003
Appointed Date: 30 June 2003
Secretary
HAWLEY, Michael John
Resigned: 19 October 2011
Appointed Date: 11 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 September 2003
Appointed Date: 30 June 2003
71 years old
Director
HAWLEY, Amanda Jane
Resigned: 19 October 2011
Appointed Date: 11 November 2003
78 years old
Director
HAWLEY, Michael John
Resigned: 19 October 2011
Appointed Date: 11 November 2003
83 years old
Director
SMITH, Duncan Howard Graham
Resigned: 19 October 2011
Appointed Date: 27 November 2003
72 years old

Persons With Significant Control

Gates Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
23 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 49 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jun 2003
Incorporation

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