1 Kings Road Godalming (Management) Limited

Active05333729 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William Trelawney Wallace
Owned by
William Trelawney Wallace
Accounts type
Dormant
Region
South East
Address
2 Gillingham House
Pannells Court
Guildford
GU1 4EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wallace, William Trelawney
Director · Appointed 24 April 2024
British
Born August 1962 (64)
Officer history (8 former)
24 April 2024
Resigned Kirsch, Brian as Director
24 April 2024
Appointed Wallace, William Trelawney as Director
1 March 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned Kirsch, Jean as Secretary
1 September 2006
Resigned Potyka, Richard Alan as Secretary
1 September 2006
Appointed Kirsch, Brian as Director
1 September 2006
Appointed Kirsch, Jean as Secretary
1 September 2006
Resigned England, Tony David as Director
1 September 2006
Resigned Potyka, Richard Alan as Director
17 January 2005
Appointed Formation Secretaries Limited as Corporate Secretary
17 January 2005
Resigned Formation Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Formation Nominees Limited as Corporate Director
17 January 2005
Resigned Formation Nominees Limited as Corporate Director
17 January 2005
Appointed Potyka, Richard Alan as Secretary
17 January 2005
Appointed England, Tony David as Director
17 January 2005
Appointed Potyka, Richard Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Trelawney Wallace
Individual · Notified 24 April 2024
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (2)
2 January 2026
Ceased Yvonne Keeble — Owns 25–50% of shares
22 April 2024
Ceased William Trelawney Wallace — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates8 January 2026
2 January 2026Cessation of a person with significant control
31 October 2025Accounts for a dormant company31 January 2025
27 January 2025Confirmation statement with updates27 January 2025
6 December 2024Accounts for a dormant company31 January 2024
Show all recent filings

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