13 WATERDEN ROAD GUILDFORD LIMITED

Key Data

Status

Active

Company No.

01522061

Incorporation date

14/10/1980

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1980)

16/03/2026

Appointment of Mr Benjamin William Hirst as a secretary on 2026-03-16

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

10/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

04/05/2023

Termination of appointment of Lindsay Kate Fairhead as a director on 2023-04-05

View PDF (1 pages)

04/05/2023

Appointment of Mr Daniel Stephen Knowles as a director on 2023-04-05

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

28/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

28/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

28/11/2020

Appointment of Mr Benjamin William Hirst as a director on 2020-10-13

View PDF (2 pages)

28/11/2020

Termination of appointment of Amy Charlotte Stott as a director on 2020-10-13

View PDF (1 pages)

23/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

25/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (7 pages)

13/12/2015

Director's details changed for Nigel Hamilton Gibbes on 2015-09-10

View PDF (2 pages)

12/12/2015

Appointment of Ms Susan Jane Wilson as a director on 2015-07-31

View PDF (2 pages)

12/12/2015

Termination of appointment of Penelope Jean Vaughan as a director on 2015-07-31

View PDF (1 pages)

08/12/2015

Appointment of Miss Amy Charlotte Stott as a director on 2015-10-09

View PDF (2 pages)

07/12/2015

Termination of appointment of Christopher William Bainbridge as a director on 2015-10-09

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

24/01/2014

Appointment of Miss Lindsay Kate Fairhead as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Sarah Lowe as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

28/02/2013

Director's details changed for Penelope Vaughan on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Chris William Bainbridge on 2013-02-28

View PDF (2 pages)

08/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (7 pages)

08/12/2012

Director's details changed for Nigel Hamilton Gibbes on 2012-09-29

View PDF (2 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

13/12/2011

Appointment of Mr Chris William Bainbridge as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Richard Taylor as a director

View PDF (1 pages)

20/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

14/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Richard Taylor on 2009-11-17

View PDF (2 pages)

14/12/2009

Director's details changed for Sarah Kate Lowe on 2009-11-17

View PDF (2 pages)

14/12/2009

Director's details changed for Penelope Vaughan on 2009-11-17

View PDF (2 pages)

14/12/2009

Director's details changed for Nigel Hamilton Gibbes on 2009-11-17

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/12/2008

Return made up to 17/11/08; full list of members

View PDF (11 pages)

03/12/2008

Director appointed richard taylor

View PDF (1 pages)

21/11/2008

Appointment terminated director fiona wood

View PDF (1 pages)

21/11/2008

Appointment terminated director alice micklam

View PDF (1 pages)

21/11/2008

Director appointed penelope vaughan

View PDF (2 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

30/11/2007

Return made up to 23/10/07; no change of members

View PDF (8 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/11/2006

Return made up to 23/10/06; full list of members

View PDF (9 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

17/11/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/11/2004

Return made up to 23/10/04; full list of members

View PDF (9 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/10/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 23/10/03; full list of members

View PDF (9 pages)

25/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

16/11/2002

Return made up to 23/10/02; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/10/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

15/02/2000

Return made up to 28/10/99; full list of members

View PDF (8 pages)

15/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/11/1998

Return made up to 28/10/98; no change of members

View PDF (0 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

16/10/1997

New director appointed

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (1 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

24/11/1994

Return made up to 28/10/94; full list of members

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08/08/1994

Full accounts made up to 1993-12-31

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06/12/1993

Return made up to 28/10/93; no change of members

View PDF (0 pages)

03/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-12-31

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Return made up to 28/10/92; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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10/01/1992

Return made up to 28/10/91; full list of members

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10/01/1992

Registered office changed on 10/01/92

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25/11/1991

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 28/10/90; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 28/10/89; no change of members

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18/01/1990

Full accounts made up to 1988-12-31

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15/02/1989

Full accounts made up to 1987-12-31

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15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

15/02/1989

Return made up to 30/11/88; full list of members

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15/02/1989

Return made up to 30/04/87; no change of members

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28/04/1987

Full accounts made up to 1986-12-31

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28/04/1987

Full accounts made up to 1985-12-31

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28/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Richard	Director	10/04/2008 - 28/10/2011	-
Bainbridge, Christopher William	Director	28/10/2011 - 09/10/2015	4
Knowles, Daniel Stephen	Director	05/04/2023 - Present	2
Fairhead, Lindsay Kate	Director	16/12/2013 - 05/04/2023	2
Gibbes, Nigel Hamilton	Director	16/11/1995 - Present	-

Persons with Significant Control

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

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Description

About 13 WATERDEN ROAD GUILDFORD LIMITED

13 WATERDEN ROAD GUILDFORD LIMITED is an(a) Active company incorporated on 14/10/1980 with the registered office located at Flat 3, 13 Waterden Road, Guildford, Surrey GU1 2AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 WATERDEN ROAD GUILDFORD LIMITED?

13 WATERDEN ROAD GUILDFORD LIMITED is currently Active. It was registered on 14/10/1980 .

Where is 13 WATERDEN ROAD GUILDFORD LIMITED located?

13 WATERDEN ROAD GUILDFORD LIMITED is registered at Flat 3, 13 Waterden Road, Guildford, Surrey GU1 2AN.

What does 13 WATERDEN ROAD GUILDFORD LIMITED do?

13 WATERDEN ROAD GUILDFORD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 13 WATERDEN ROAD GUILDFORD LIMITED?

The latest filing was on 16/03/2026: Appointment of Mr Benjamin William Hirst as a secretary on 2026-03-16.