GEYFORDS LIMITED

Company summary

Company number: 01001132
Status: ACTIVE
Incorporated / age: 29 January 197155 years
Registered office: Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
Nature of business
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
GEYFORDS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISDEN, David James ACTIVE	Secretary	08 Jun 1993				Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
WISDEN, David Charles ACTIVE	Director	04 Dec 2014		England	January 1980	Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
WISDEN, David James ACTIVE	Director			United Kingdom	August 1942	Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
WISDEN, Jane ACTIVE	Director	22 Jul 1991		United Kingdom	March 1966	Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England
BARKER, Gerald Cecil RESIGNED	Secretary		08 Jun 1993			5 Maple Place, Banstead, Surrey, SM7 1LZ
HANOVER SECRETARIES LIMITED RESIGNED	Secretary	30 Jul 2002	31 Jul 2002			Apollo House, 56 New Bond Street, London, W1S 1RG
CUDD, John Edward RESIGNED	Director		11 Feb 1997		October 1944	11 Brook Farm Road, Cobham, Surrey, KT11 3AX
WISDEN, Brenda Joyce RESIGNED	Director		31 Dec 2004		February 1944	The Old House 19 Rose Walk, Purley, Surrey, CR8 3LJ
WISDEN, Gerald David RESIGNED	Director		14 Jun 2002		April 1963	144 Somerset Road, Wimbledon, London, SW19 5HP

WISDEN, David James ACTIVE
Role: Secretary
Appointed on: 08 Jun 1993
Address: Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England

WISDEN, David Charles ACTIVE
Role: Director
Appointed on: 04 Dec 2014
Country of Residence: England
Date of birth: January 1980
Address: Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England

WISDEN, David James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England

WISDEN, Jane ACTIVE
Role: Director
Appointed on: 22 Jul 1991
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Flat 11 Woodcote Court, Woodcote Road, Wallington, SM6 0PL, England

BARKER, Gerald Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1993
Address: 5 Maple Place, Banstead, Surrey, SM7 1LZ

HANOVER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 31 Jul 2002
Address: Apollo House, 56 New Bond Street, London, W1S 1RG

CUDD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1997
Date of birth: October 1944
Address: 11 Brook Farm Road, Cobham, Surrey, KT11 3AX

WISDEN, Brenda Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: February 1944
Address: The Old House 19 Rose Walk, Purley, Surrey, CR8 3LJ

WISDEN, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2002
Date of birth: April 1963
Address: 144 Somerset Road, Wimbledon, London, SW19 5HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1986	Satisfied
18 Jun 1985	Satisfied
29 Jan 1985	Satisfied
08 May 1981	Satisfied
04 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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