Gunridge Espana Limited, Godalming

Gunridge Espana Limited is a private limited company. Situated at The White House, 2 Meadrow, Godalming GU7 3HN, this 8 years old firm was incorporated on 2015-08-25 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
5 directors can be found in the firm: Andrew B. (appointed on 12 November 2019), Eli S. (appointed on 23 September 2015), Malcolm D. (appointed on 23 September 2015).
About
Name: Gunridge Espana Limited
Number: 09748247
Incorporation date: 2015-08-25
End of financial year: 30 April
 
Address: The White House
2 Meadrow
Godalming
GU7 3HN
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Citygrove Securities Plc
22 December 2023
Address The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, England
Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 04757585
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Burlington Ventures Limited
12 January 2017
Address 30, George Street St. George Street, London, W1S 2FH, PO Box W1S 2FH, England
Legal authority Companies Acts 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10548959
Nature of control: 25-50% shares
Gunridge Securities Limited
30 June 2016
Address The White House Meadrow, Godalming, GU7 3HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03034435
Nature of control: 25-50% shares
Burlington Capital Limited
30 June 2016 - 16 November 2023
Address 9 Sherlock Mews, London, W1U 6DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09356570
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,205,276 1,294,799 3,610,049 3,539,202 3,969,262 3,980,723 5,118,596 5,456,017
Number Shares Allotted 50 - - - - - - -
Shareholder Funds -2,819 - - - - - - -
Total Assets Less Current Liabilities -2,819 -3,393 -5,001 -5,614 -8,383 -9,966 405,320 -2,093,546

The due date for Gunridge Espana Limited confirmation statement filing is 2024-08-17. The latest confirmation statement was submitted on 2023-08-03. The deadline for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up to 30 April 2023.

4 persons of significant control are indexed in the official register, namely: Citygrove Securities Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 2 Meadrow, GU7 3HN Godalming, Surrey. Burlington Ventures Limited has 1/2 or less of shares. The corporate PSC can be reached at St. George Street, W1S 2FH London. Gunridge Securities Limited has 1/2 or less of shares. The corporate PSC can be reached at Meadrow, GU7 3HN Godalming.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
200.00 GBP is the capital in company's statement on 2023/12/22
filed on: 8th, January 2024 | capital
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