13 WATERDEN ROAD GUILDFORD LIMITED

Company summary

Company number: 01522061
Status: ACTIVE
Incorporated / age: 14 October 198045 years
Registered office: Flat 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:56 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 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBES, Nigel Hamilton ACTIVE	Secretary	18 Feb 1997				Flat 3 13 Waterden Road, Guildford, Surrey, GU1 2AN
HIRST, Benjamin William ACTIVE	Secretary	16 Mar 2026				Flat 1, 13 Waterden Road, Guildford, GU1 2AN, England
GIBBES, Nigel Hamilton ACTIVE	Director	16 Nov 1995		England	May 1967	Flat 3 13 Waterden Road, Guildford, Surrey, GU1 2AN
HIRST, Benjamin William ACTIVE	Director	13 Oct 2020		United Kingdom	November 1992	Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England
KNOWLES, Daniel Stephen ACTIVE	Director	05 Apr 2023		England	February 1996	Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England
WILSON, Susan Jane ACTIVE	Director	31 Jul 2015		England	December 1965	Flat 2, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England
FORD, Rebecca Elizabeth RESIGNED	Secretary		01 Aug 1993			13 Waterden Road, Guildford, Surrey, GU1 2AN
GRAY, Jane Douglas, Dr RESIGNED	Secretary	01 Aug 1993	16 Oct 1995			Flat 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN
BADENOCH, Alan RESIGNED	Director	03 Jan 1992	16 Jul 1996		November 1966	13 Waterden Road, Guildford, Surrey, GU1 2AN
BAINBRIDGE, Christopher William RESIGNED	Director	28 Oct 2011	09 Oct 2015	England	June 1985	Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England
BELL, Daryl RESIGNED	Director	16 Jul 1996	20 Feb 1999	England	October 1967	Avondale, 13 Millmead Terrace, Guildford, Surrey, GU2 4AT
ELSTONE, Keith Andrew RESIGNED	Director	21 Feb 1999	31 Jul 2003		January 1965	Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN
FAIRHEAD, Lindsay Kate RESIGNED	Director	16 Dec 2013	05 Apr 2023	United Kingdom	June 1983	Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England
FORD, Rebecca Elizabeth RESIGNED	Director		18 Feb 1997		June 1966	13 Waterden Road, Guildford, Surrey, GU1 2AN
GOSDEN, Dawn Christina RESIGNED	Director		03 Jan 1992		July 1948	13 Waterden Road, Guildford, Surrey, GU1 2AN
GRAY, Jane Douglas, Dr RESIGNED	Director		16 Jul 1995			Flat 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN
LOWE, Sarah Kate RESIGNED	Director	01 Sep 2004	16 Dec 2013	England	July 1975	Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN
MICKLAM, Alice Helen RESIGNED	Director		28 Jul 2008		August 1916	Flat 2 13 Waterden Road, Guildford, Surrey, GU1 2AN
SLIGHTAM, Rachel Louise RESIGNED	Director	20 Feb 1997	01 Sep 2004		November 1970	Flat 4 13waterden Road, Guildford, Surrey, GU1 2AN
STOTT, Amy Charlotte RESIGNED	Director	09 Oct 2015	13 Oct 2020	England	December 1990	13, Waterden Road, Guildford, Surrey, GU1 2AN, United Kingdom
TAYLOR, Richard RESIGNED	Director	10 Apr 2008	28 Oct 2011	England	March 1977	1, 13 Waterden Road, Guildford, Surrey, GU1 2AN
VAUGHAN, Penelope Jean RESIGNED	Director	29 Jul 2008	31 Jul 2015	England	June 1948	2 13, Waterden Road, Guildford, Surrey, GU1 2AN
WOOD, Fiona Jane RESIGNED	Director	31 Jul 2003	09 Apr 2008		November 1976	Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN

GIBBES, Nigel Hamilton ACTIVE
Role: Secretary
Appointed on: 18 Feb 1997
Address: Flat 3 13 Waterden Road, Guildford, Surrey, GU1 2AN

HIRST, Benjamin William ACTIVE
Role: Secretary
Appointed on: 16 Mar 2026
Address: Flat 1, 13 Waterden Road, Guildford, GU1 2AN, England

GIBBES, Nigel Hamilton ACTIVE
Role: Director
Appointed on: 16 Nov 1995
Country of Residence: England
Date of birth: May 1967
Address: Flat 3 13 Waterden Road, Guildford, Surrey, GU1 2AN

HIRST, Benjamin William ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1992
Address: Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England

KNOWLES, Daniel Stephen ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: February 1996
Address: Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England

WILSON, Susan Jane ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: Flat 2, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England

FORD, Rebecca Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: 13 Waterden Road, Guildford, Surrey, GU1 2AN

GRAY, Jane Douglas, Dr RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 16 Oct 1995
Address: Flat 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN

BADENOCH, Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1992
Resigned on: 16 Jul 1996
Date of birth: November 1966
Address: 13 Waterden Road, Guildford, Surrey, GU1 2AN

BAINBRIDGE, Christopher William RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1985
Address: Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England

BELL, Daryl RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 20 Feb 1999
Country of Residence: England
Date of birth: October 1967
Address: Avondale, 13 Millmead Terrace, Guildford, Surrey, GU2 4AT

ELSTONE, Keith Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1999
Resigned on: 31 Jul 2003
Date of birth: January 1965
Address: Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN

FAIRHEAD, Lindsay Kate RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN, England

FORD, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: June 1966
Address: 13 Waterden Road, Guildford, Surrey, GU1 2AN

GOSDEN, Dawn Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1992
Date of birth: July 1948
Address: 13 Waterden Road, Guildford, Surrey, GU1 2AN

GRAY, Jane Douglas, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1995
Address: Flat 3, 13 Waterden Road, Guildford, Surrey, GU1 2AN

LOWE, Sarah Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: July 1975
Address: Flat 4, 13 Waterden Road, Guildford, Surrey, GU1 2AN

MICKLAM, Alice Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2008
Date of birth: August 1916
Address: Flat 2 13 Waterden Road, Guildford, Surrey, GU1 2AN

SLIGHTAM, Rachel Louise RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 01 Sep 2004
Date of birth: November 1970
Address: Flat 4 13waterden Road, Guildford, Surrey, GU1 2AN

STOTT, Amy Charlotte RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: December 1990
Address: 13, Waterden Road, Guildford, Surrey, GU1 2AN, United Kingdom

TAYLOR, Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: March 1977
Address: 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN

VAUGHAN, Penelope Jean RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: June 1948
Address: 2 13, Waterden Road, Guildford, Surrey, GU1 2AN

WOOD, Fiona Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 09 Apr 2008
Date of birth: November 1976
Address: Flat 1, 13 Waterden Road, Guildford, Surrey, GU1 2AN

Filing history

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Charges

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