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Home > England & Wales Companies > GUILDFORD SECURITIES LIMITED
Company Information for

GUILDFORD SECURITIES LIMITED

17 LITTLE WARREN CLOSE, GUILDFORD, SURREY, GU4 8PW,
Company Registration Number
01004534
Private Limited Company
Active

Company Overview

About Guildford Securities Ltd
GUILDFORD SECURITIES LIMITED was founded on 1971-03-12 and has its registered office in Surrey. The organisation's status is listed as "Active". Guildford Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GUILDFORD SECURITIES LIMITED
 
Legal Registered Office
17 LITTLE WARREN CLOSE
GUILDFORD
SURREY
GU4 8PW
Other companies in GU4
 
Filing Information
Company Number 01004534
Company ID Number 01004534
Date formed 1971-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 05/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 06:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDFORD SECURITIES LIMITED
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Company Officers of GUILDFORD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN POLLARD
 Company Secretary 1992-07-28
JOHN STEPHEN POLLARD
 Director 1992-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD STEPHEN POLLARD
 Director 1990-12-31 2015-05-23
RONALD STEPHEN POLLARD
 Company Secretary 1990-12-31 1992-07-28
BRIAN OXBOROUGH
 Director 1990-12-31 1992-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN POLLARD LITTLE WARREN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-03-27 Active
JOHN STEPHEN POLLARD IDLESTONE PROPERTIES (MERROW) LIMITED Director 2012-02-14 CURRENT 2011-10-27 Active
JOHN STEPHEN POLLARD WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED Director 2009-09-29 CURRENT 2008-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-01Unaudited abridged accounts made up to 2023-03-31
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2022-03-31
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31AD03Registers moved to registered inspection location of 17 Little Warren Close Guildford GU4 8PW
2020-12-31AD03Registers moved to registered inspection location of 17 Little Warren Close Guildford GU4 8PW
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AD02Register inspection address changed to 17 Little Warren Close Guildford GU4 8PW
2020-05-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 010045340003
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEPHEN POLLARD
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Mr John Stephen Pollard on 2010-02-15
2009-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 31/12/08; full list of members
2008-08-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: BRAMBLINGS PREY HEATH CLOSE WOKING SURREY GU22 0SP
2007-01-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 18 ST MICHAELS AVENUE FAIRLANDS ESTATE WORPLESDON GUILDFORD SURREY GU3 3LY
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-01-14363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-25AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-11-17287REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 29 HARTS GARDENS GUILDFORD SURREY GU2 6QB
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-20AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-21395PARTICULARS OF MORTGAGE/CHARGE
1992-08-20287REGISTERED OFFICE CHANGED ON 20/08/92 FROM: PILGRIM HOUSE 254 HIGH STREET GUILDFORD SURREY GU1 3JG
1992-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-02-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-13AAFULL ACCOUNTS MADE UP TO 05/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GUILDFORD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILDFORD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-08-21 Outstanding LLOYDS BANK PLC
1971-06-10 Satisfied
Creditors
Creditors Due Within One Year 2014-03-31 £ 51,256
Creditors Due Within One Year 2013-03-31 £ 53,746
Creditors Due Within One Year 2013-03-31 £ 53,746
Creditors Due Within One Year 2012-03-31 £ 80,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDFORD SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 8,049
Cash Bank In Hand 2013-03-31 £ 5,711
Cash Bank In Hand 2013-03-31 £ 5,711
Cash Bank In Hand 2012-03-31 £ 24,663
Shareholder Funds 2014-03-31 £ 65,717
Shareholder Funds 2013-03-31 £ 60,627
Shareholder Funds 2013-03-31 £ 60,627
Shareholder Funds 2012-03-31 £ 52,568
Tangible Fixed Assets 2014-03-31 £ 108,924
Tangible Fixed Assets 2013-03-31 £ 108,662
Tangible Fixed Assets 2013-03-31 £ 108,662
Tangible Fixed Assets 2012-03-31 £ 108,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUILDFORD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDFORD SECURITIES LIMITED
Trademarks
We have not found any records of GUILDFORD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GUILDFORD SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDFORD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILDFORD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU4 8PW