Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Guildford Portfolios Limited
- Incorporated
- 4 November 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- A L Shelly Marital Trust #2
- Accounts type
- Group
- Region
- South East
- Address
- Vines HouseSlyfield RoadGuildfordGU1 1RD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1968 (58)
Secretary · Appointed 21 July 2003
British
American
Born February 1948 (78)
Officer history (10 former)
20 November 2024
2 August 2012
2 February 2006
21 July 2003
30 June 2003
30 June 2003
13 February 2001
13 February 2001
12 October 2000
12 October 2000
29 September 1999
5 October 1998
Resigned Shelly, Anthony Lionel as Director
20 November 1995
Resigned Tenner, John Laurence as Secretary
20 November 1995
4 November 1995
28 July 1995
Appointed Shelly, Anthony Lionel as Director
28 July 1995
Appointed Tenner, John Laurence as Secretary
28 July 1995
21 December 1994
Resigned Davidson, John Richard as Director
12 December 1994
Appointed Davidson, John Richard as Director
12 December 1994
4 November 1994
4 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A L Shelly Marital Trust #2
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
Holdings 1
Companies where Guildford Portfolios Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 December 2024 | Termination of appointment of a director | |||
| 5 November 2024 | Confirmation statement with no updates | 27 September 2024 |
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