GUIDE FRIDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUIDE FRIDAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01233714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUIDE FRIDAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GUIDE FRIDAY LIMITED located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUIDE FRIDAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GUIDE FRIDAY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for GUIDE FRIDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Phillip Newman on Sep 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Stephen Phillip Newman as a secretary on Mar 09, 2023

    2 pagesAP03

    Termination of appointment of Louise Amy Pirie as a secretary on Mar 09, 2023

    1 pagesTM02

    Director's details changed for Mr Stephen Phillip Newman on Feb 15, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Ivor Newman on Feb 15, 2023

    2 pagesCH01

    Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on Feb 27, 2023

    1 pagesAD01

    Notification of Heritage Vehicle Management Limited as a person with significant control on Jan 31, 2023

    2 pagesPSC02

    Cessation of Ensign Bus Company Limited as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Louise Amy Pirie on Dec 09, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Who are the officers of GUIDE FRIDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Stephen Phillip
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    Secretary
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    306564960001
    NEWMAN, Peter Ivor
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    Director
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    United KingdomBritish14228220002
    NEWMAN, Stephen Phillip
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    Director
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    United KingdomBritish73127770003
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Secretary
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    British60279920004
    PEACHEY, Bridget Mary
    2 Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    Secretary
    2 Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    British20767270006
    PIRIE, Louise Amy
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    England
    Secretary
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    England
    219596630002
    BYRON, Richard Evelyn
    212 The Hill
    OX18 4HX Burford
    Oxfordshire
    Director
    212 The Hill
    OX18 4HX Burford
    Oxfordshire
    English27383410002
    LAMPITT, David Roland
    Staddle Stones
    Welford Road Long Marston
    CV37 8RA Stratford Upon Avon
    Warwickshire
    Director
    Staddle Stones
    Welford Road Long Marston
    CV37 8RA Stratford Upon Avon
    Warwickshire
    British28377520002
    LEADBEATER, Richard John
    Bridge House
    Alderminster
    CV37 8NY Stratford On Avon
    Warwickshire
    Director
    Bridge House
    Alderminster
    CV37 8NY Stratford On Avon
    Warwickshire
    British53932580001
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Director
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    United KingdomBritish60279920005
    PEACHEY, Bridget Mary
    2 Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    Director
    2 Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    British20767270006
    THOMPSON, Bernadette
    Garth House
    Pillerton Hersey
    CV35 0QJ Warwick
    Warwickshire
    Director
    Garth House
    Pillerton Hersey
    CV35 0QJ Warwick
    Warwickshire
    British44755510001
    THOMPSON, Roger John
    5 Clopton House
    Clopton Court
    CV37 0QR Stratford On Avon
    Warwickshire
    Director
    5 Clopton House
    Clopton Court
    CV37 0QR Stratford On Avon
    Warwickshire
    British20767280001
    WALLACE, Paul Riley
    3 Meon Close
    Upper Quinton
    CV37 8SX Stratford Upon Avon
    Warwickshire
    Director
    3 Meon Close
    Upper Quinton
    CV37 8SX Stratford Upon Avon
    Warwickshire
    British87425430001
    WILBER, Caroline
    Featherbed House
    Shipston Road
    CV36 4NE Ilmington
    Director
    Featherbed House
    Shipston Road
    CV36 4NE Ilmington
    British28377500002
    WILCOX, Geoffrey
    2 Ladell Close
    CO3 9XT Colchester
    Essex
    Director
    2 Ladell Close
    CO3 9XT Colchester
    Essex
    EnglandEnglish2659210001

    Who are the persons with significant control of GUIDE FRIDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Vehicle Management Limited
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    Jan 31, 2023
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11599808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ensign Bus Company Limited
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Apr 06, 2016
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02656574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0