GUESTLINE LIMITED
Overview
| Company Name | GUESTLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUESTLINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUESTLINE LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUESTLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GUESTLINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for GUESTLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 026615200003 in full | 1 pages | MR04 | ||
Satisfaction of charge 026615200004 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2024 with updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Darwin Bidco Limited as a person with significant control on Jul 13, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Williams as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Mcgregor as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jones as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Galloway as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barry Davies as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip John Davidson as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam John Witherow Brown as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Hugh Binns as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael James Audis as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Jul 13, 2023 | 1 pages | AD01 | ||
Registration of charge 026615200004, created on Apr 03, 2023 | 73 pages | MR01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of GUESTLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Director | 248206260001 | ||||
| BAYNE, Chris Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Director | 310998740001 | ||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 206402020006 | ||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 277451830001 | ||||
| JONES, Philip Stephen | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | British | 16783390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Peter John Sutton | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House England | United Kingdom | British | Private Equity Investing Chairman | 41626680002 | ||||
| DAVIDSON, Philip John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Company Director | 92679860004 | ||||
| DAVIES, Barry | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Software Developer | 62911020001 | ||||
| GALLOWAY, Andrew John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 207043730001 | ||||
| GUTTERIDGE, Rupert Charles | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House England | United Kingdom | British | None | 280457440001 | ||||
| JONES, Philip Stephen | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | England | British | Computer Programmer | 16783390001 | ||||
| JONES, Sarah | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Operations Director | 170968410001 | ||||
| MCGREGOR, Andrew Charles | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | Scotland | British | Ceo | 208815690001 | ||||
| PATTERSON, Linda Susan | Director | Dunedin Little Ness SY4 2LG Shrewsbury Salop | England | British | Company Director | 61160130002 | ||||
| PATTERSON, Stephen | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | England | British | Director | 62911040002 | ||||
| WILLIAMS, Andrew | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Director | 107225660002 |
Who are the persons with significant control of GUESTLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Bidco Limited | Apr 07, 2016 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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