Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
13 Waterden Road Guildford Limited
- Incorporated
- 14 October 1980 (46 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Daniel Stephen KnowlesBenjamin William HirstSusan Jane Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 313 Waterden RoadGuildfordGU1 2AN
Officers 6 active
Officer details are public data from the Companies House register.
Hirst, Benjamin William
Secretary · Appointed 16 March 2026
Knowles, Daniel Stephen
Director · Appointed 5 April 2023
British
Born February 1996 (30)
Hirst, Benjamin William
Director · Appointed 13 October 2020
British
Born November 1992
Wilson, Susan Jane
Director · Appointed 31 July 2015
Australian
Born December 1965 (60)
Gibbes, Nigel Hamilton
Secretary · Appointed 18 February 1997
British
Gibbes, Nigel Hamilton
Director · Appointed 16 November 1995
British
Born May 1967 (59)
Officer history (17 former)
16 March 2026
Appointed Hirst, Benjamin William as Secretary
5 April 2023
Appointed Knowles, Daniel Stephen as Director
5 April 2023
13 October 2020
Resigned Stott, Amy Charlotte as Director
13 October 2020
Appointed Hirst, Benjamin William as Director
9 October 2015
Appointed Stott, Amy Charlotte as Director
9 October 2015
Resigned Bainbridge, Christopher William as Director
31 July 2015
Resigned Vaughan, Penelope Jean as Director
31 July 2015
Appointed Wilson, Susan Jane as Director
16 December 2013
16 December 2013
Resigned Lowe, Sarah Kate as Director
28 October 2011
Resigned Taylor, Richard as Director
28 October 2011
Appointed Bainbridge, Christopher William as Director
29 July 2008
Appointed Vaughan, Penelope Jean as Director
28 July 2008
Resigned Micklam, Alice Helen as Director
10 April 2008
Appointed Taylor, Richard as Director
9 April 2008
Resigned Wood, Fiona Jane as Director
1 September 2004
Appointed Lowe, Sarah Kate as Director
1 September 2004
31 July 2003
Appointed Wood, Fiona Jane as Director
31 July 2003
21 February 1999
20 February 1999
Resigned Bell, Daryl as Director
20 February 1997
18 February 1997
Resigned Ford, Rebecca Elizabeth as Director
18 February 1997
Appointed Gibbes, Nigel Hamilton as Secretary
16 July 1996
Appointed Bell, Daryl as Director
16 July 1996
Resigned Badenoch, Alan as Director
16 November 1995
Appointed Gibbes, Nigel Hamilton as Director
16 October 1995
Resigned Gray, Jane Douglas, Dr as Secretary
16 July 1995
Resigned Gray, Jane Douglas, Dr as Director
1 August 1993
Appointed Gray, Jane Douglas, Dr as Secretary
1 August 1993
Resigned Ford, Rebecca Elizabeth as Secretary
3 January 1992
Resigned Gosden, Dawn Christina as Director
3 January 1992
Appointed Badenoch, Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,463
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £500 | £500 |
| Cash | £1,463 | £524 |
| Creditors (< 1 year) | £1,200 | |
| Net Current Assets | £203 | (£676) |
| Shareholder Funds | £703 | (£176) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Appointment of a secretary | |||
| 8 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 November 2024 | Confirmation statement with no updates | 28 November 2024 |
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