GUILDHOUSE UK LIMITED
Overview
| Company Name | GUILDHOUSE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDHOUSE UK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GUILDHOUSE UK LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDHOUSE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDHOUSE INVESTMENT MANAGEMENT LIMITED | Jun 06, 2003 | Jun 06, 2003 |
| MCBAINS INVESTMENT MANAGEMENT LIMITED | Mar 25, 1997 | Mar 25, 1997 |
| MCBAINS CONSULTANTS LIMITED | Jun 21, 1995 | Jun 21, 1995 |
What are the latest accounts for GUILDHOUSE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GUILDHOUSE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for GUILDHOUSE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Hudson on May 28, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Guildhouse Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Francis Bernard Mcpeake as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Who are the officers of GUILDHOUSE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 128 Buckingham Palace Road London SW1W 9SA | Australian | Accountant | 126751740001 | |||||
| COLE, Graham Peter | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Chartered Surveyor | 73745380003 | ||||
| FOWLES, Anthony John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Surveyor | 45715360003 | ||||
| GATTY, Glen Michael | Director | 128 Buckingham Palace Road London SW1W 9SA | England | Australian | Accountant | 126751740001 | ||||
| HUDSON, David John | Director | Buckingham Palace Road SW1W 9SA London 128 England | England | British | Chartered Surveyor | 3133580004 | ||||
| JENKINS, Barry John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Chartered Surveyor | 18855440001 | ||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | Chartered Surveyor | 3133580003 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||
| FARRER, Graham | Director | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | England | British | Project Manager | 36875190004 | ||||
| MCPEAKE, Francis Bernard | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | Company Director | 97641370001 | ||||
| OSWALD, Stephen Ivor | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | Property Development | 98165540002 | ||||
| SIMPSON, Barrie Alan | Director | 25 Kew Gardens Road TW9 3HD Richmond Surrey | England | British | Chartered Surveyor | 18824610001 |
Who are the persons with significant control of GUILDHOUSE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Guildhouse Holdings Ltd | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
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Natures of Control
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Does GUILDHOUSE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over shares agreement | Created On Oct 12, 2009 Delivered On Oct 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor undertook on demand of the chargee discharge the pay to the chargee see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2009 Delivered On Jun 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 2005 Delivered On Mar 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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