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 | No |
| 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, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GUILDHOUSE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for GUILDHOUSE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
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 | ||||
| |||||||
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