1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

05333729

Incorporation date

17/01/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

02/01/2026

Cessation of Yvonne Keeble as a person with significant control on 2026-01-02

View PDF (1 pages)

31/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

06/12/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

24/04/2024

Notification of William Trelawney Wallace as a person with significant control on 2024-04-24

View PDF (2 pages)

24/04/2024

Appointment of Mr William Trelawney Wallace as a director on 2024-04-24

View PDF (2 pages)

24/04/2024

Notification of Yvonne Keeble as a person with significant control on 2024-04-24

View PDF (2 pages)

24/04/2024

Termination of appointment of Brian Kirsch as a director on 2024-04-24

View PDF (1 pages)

24/04/2024

Withdrawal of a person with significant control statement on 2024-04-24

View PDF (2 pages)

22/04/2024

Cessation of William Trelawney Wallace as a person with significant control on 2024-04-22

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Gillingham House Pannells Court Guildford GU1 4EU on 2024-01-29

View PDF (1 pages)

29/01/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-03-01

View PDF (1 pages)

30/05/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

30/01/2023

Secretary's details changed for Hml Company Secretarial Services Limited on 2023-01-30

View PDF (1 pages)

10/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

04/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

17/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2021

Notification of William Trelawney Wallace as a person with significant control on 2021-12-21

View PDF (2 pages)

20/12/2021

Withdrawal of a person with significant control statement on 2021-12-20

View PDF (2 pages)

08/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

21/03/2019

Termination of appointment of Jean Kirsch as a secretary on 2019-02-28

View PDF (1 pages)

21/03/2019

Registered office address changed from 4 Church Street Godalming Surrey GU7 1EH to 94 Park Lane Croydon Surrey CR0 1JB on 2019-03-21

View PDF (1 pages)

21/03/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-02-28

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/01/2019

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England to 4 Church Street Godalming Surrey GU7 1EH on 2019-01-09

View PDF (2 pages)

24/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

29/09/2016

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 2016-09-29

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2014

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-06-26

View PDF (1 pages)

22/04/2014

Secretary's details changed for Mrs Jean Kirsch on 2014-04-22

View PDF (1 pages)

17/04/2014

Secretary's details changed for Mrs Jean Kirsch on 2014-04-16

View PDF (1 pages)

11/03/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

28/02/2014

Director's details changed for Mr Brian Kirsch on 2014-02-28

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mrs Jean Kirsch on 2014-02-07

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 2012-06-27

View PDF (1 pages)

02/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

03/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

25/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

25/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

15/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

16/03/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

29/03/2005

Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2019 - 01/03/2023	2825
Kirsch, Brian	Director	01/09/2006 - 24/04/2024	48
Mr William Trelawney Wallace	Director	24/04/2024 - Present	-
England, Tony David	Director	17/01/2005 - 01/09/2006	9
Potyka, Richard Alan	Director	17/01/2005 - 01/09/2006	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at 2 Gillingham House, Pannells Court, Guildford GU1 4EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED is currently Active. It was registered on 17/01/2005 .

Where is 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED located?

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED is registered at 2 Gillingham House, Pannells Court, Guildford GU1 4EU.

What does 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED do?

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.