Walnut Tree Close Guildford Limited

Active12251752 Private limited company
Incorporated
9 October 2019 (7 years)
Previously known as
Aghoco 1899 Limited (until 17 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Simon David Ainslie Jones
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 28 February 2021
Also at Duncan House Developments Limited, Lower Bristol Road Bath Limited, Gorgie Road Edinburgh Limited · more companies
British
Born September 1979 (47)
Officer history (12 former)
17 February 2026
Resigned Mcghin, Adam as Director
10 February 2026
Resigned Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
28 February 2021
Appointed Pease, Alex as Director
28 February 2021
Resigned Davies, James Miles as Director
17 January 2020
Appointed Byrom, Philip Martin as Secretary
17 January 2020
Appointed Byrom, Philip Martin as Director
17 January 2020
Appointed Simpson, Richard Charles as Director
17 January 2020
Appointed Davies, James Miles as Director
17 January 2020
Resigned A G Secretarial Limited as Corporate Secretary
17 January 2020
Resigned Hart, Roger as Director
17 January 2020
Resigned A G Secretarial Limited as Corporate Director
17 January 2020
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Secretary
9 October 2019
Appointed Hart, Roger as Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Director
9 October 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02539870
Former controllers (1)
17 January 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 October 2026

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