Guildford Road (Lightwater) Management Limited

Active03970019 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Janet Elizabeth Sims
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sims, Janet Elizabeth
Director · Appointed 26 November 2025
British
Born April 1951 (75)
Corporate Secretary · Appointed 18 December 2009
Officer history (19 former)
26 November 2025
Appointed Sims, Janet Elizabeth as Director
26 November 2025
Resigned Lyon-Shaw, Pauline Joyce as Director
12 December 2023
Resigned Conway, Ben as Director
8 December 2023
Appointed Conway, Ben as Director
21 November 2023
Appointed Lyon-Shaw, Pauline Joyce as Director
31 August 2023
Resigned Butler, Margaret as Director
31 August 2022
Resigned Eckett, Lindda as Director
29 June 2021
Resigned Sutherland, Rachel as Director
21 September 2020
Resigned Barker, Jean as Director
23 May 2018
Appointed Eckett, Lindda as Director
23 May 2018
Appointed Sutherland, Rachel as Director
23 May 2018
Appointed Barker, Jean as Director
10 June 2014
Resigned Sleat, Leila as Director
10 January 2014
Resigned Brimley, Clifford William as Director
19 October 2011
Appointed Butler, Margaret as Director
19 October 2011
Appointed Sleat, Leila as Director
19 October 2011
Appointed Brimley, Clifford William as Director
19 October 2011
Resigned Barker, Brian Ronald as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 September 2009
Resigned Ginger, Antony Arthur as Director
9 April 2008
Resigned Best, Howard John as Secretary
9 April 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
1 October 2005
Appointed Barker, Brian Ronald as Director
11 November 2004
Resigned Ginger, Antony Arthur as Secretary
11 November 2004
Resigned Brimley, Clifford William as Director
11 November 2004
Appointed Best, Howard John as Secretary
30 January 2002
Resigned Servian, Peter David as Secretary
30 January 2002
Appointed Brimley, Clifford William as Director
30 January 2002
Appointed Ginger, Antony Arthur as Director
30 January 2002
Resigned Pfister, Charles Henry as Director
30 January 2002
Resigned Dean, Bryan Edward as Director
30 January 2002
Appointed Ginger, Antony Arthur as Secretary
11 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 April 2000
Appointed Servian, Peter David as Secretary
11 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 April 2000
Appointed Dean, Bryan Edward as Director
11 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Appointed Pfister, Charles Henry as Director
11 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
23 January 2026Accounts for a dormant company30 September 2025
11 January 2026Secretary's details changed
Show all recent filings

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