Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Guildown Grange Limited
- Incorporated
- 4 December 2003 (22 years)
- Industry
- Other accommodation (55900)
- Directors
- Stuart James Mansell DaviesBjorn August Smidt Olsen
- Owned by
- Stuart James Mansell DaviesBjorn August Smidt OlsenSimon Bernard Tolan
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Grange Apartment 115 Guildown RoadGuildfordGU2 4EW
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Stuart James Mansell
Secretary · Appointed 23 June 2009
British
Director · Appointed 3 February 2009
British
Born January 1957 (69)
Davies, Stuart James Mansell
Director · Appointed 30 September 2008
British
Born November 1945
Smidt Olsen, Bjorn August
Director · Appointed 4 December 2003
Norwegian
Born June 1958 (68)
Officer history (5 former)
23 June 2009
Appointed Davies, Stuart James Mansell as Secretary
23 June 2009
Resigned Lucas, Timothy Graham as Secretary
3 February 2009
3 February 2009
Resigned Lucas, Timothy Graham as Director
30 September 2008
Appointed Davies, Stuart James Mansell as Director
22 August 2008
Resigned Leveson, Mary Patricia as Director
5 December 2003
Resigned Maud, Nigel Jonathan as Secretary
5 December 2003
4 December 2003
Appointed Smidt Olsen, Bjorn August as Director
4 December 2003
Appointed Leveson, Mary Patricia as Director
4 December 2003
Appointed Lucas, Timothy Graham as Director
4 December 2003
4 December 2003
Appointed Lucas, Timothy Graham as Secretary
4 December 2003
Appointed Maud, Nigel Jonathan as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stuart James Mansell Davies
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1945
Bjorn August Smidt Olsen
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born June 1958 (68)
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,000
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | |
| Current Assets | £14,127 | £14,691 | £14,504 | £14,145 | £16,207 | £14,020 |
| Creditors (> 1 year) | £14,127 | £14,691 | £14,504 | £14,145 | £16,207 | £14,020 |
| Net Current Assets | £14,127 | £14,691 | £14,504 | £14,145 | £16,207 | £14,020 |
| Net Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 22 September 2024 | Micro company accounts | 31 December 2023 |
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