THE GUILD OF SHAREHOLDERS LIMITED
Overview
| Company Name | THE GUILD OF SHAREHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03082172 |
| 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 THE GUILD OF SHAREHOLDERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GUILD OF SHAREHOLDERS LIMITED located?
| Registered Office Address | Rectory Farm House 2 Church Street Bladon OX20 1RS Woodstock Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GUILD OF SHAREHOLDERS 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 THE GUILD OF SHAREHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for THE GUILD OF SHAREHOLDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Yates Benyon on Jul 19, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of THE GUILD OF SHAREHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENYON, Olivia Jane | Secretary | 2 Church Street Bladon OX20 1RS Woodstock Rectory Farm House Oxon | 153414800001 | |||||||
| BENYON, Thomas Yates | Director | 2 Church Street OX20 1RS Bladon Rectory Farmhouse Oxfordshire England | United Kingdom | British | 24886440005 | |||||
| FAIRWEATHER, Mark Percy, Sol | Secretary | 10 The Courtyard IP12 2AG Sudbourne Suffolk | British | 53028420003 | ||||||
| ISAAC, Frances Elizabeth | Secretary | 2 Northlands Road Adstock MK18 2JH Buckingham Buckinghamshire | British | 44409160001 | ||||||
| VERNEY, Henry Ulick | Secretary | The Garden House Chereton SO24 0QN Alresford Hampshire | British | 6068470001 | ||||||
| WIGAN, Charles Michael | Secretary | Hamlet House CO8 5BD Bures Suffolk | United Kingdom | 148621200001 | ||||||
| CREDITREFORM LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham | 900011610001 | |||||||
| BENYON, Thomas Yates | Director | The Old Rectory Adstock MK18 2HY Winslow Buckinghamshire | British | 24886440001 | ||||||
| DOLL STEINBERG, Alfred | Director | 18 Holly Walk NW3 6RA London | United Kingdom | British | 7610910001 | |||||
| VERNEY, Henry Ulick | Director | The Garden House Chereton SO24 0QN Alresford Hampshire | British | 6068470001 | ||||||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 168 Corporation Street B4 6TU Birmingham | 900011600001 |
Who are the persons with significant control of THE GUILD OF SHAREHOLDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Olivia Jane Benyon | Apr 06, 2016 | 2 Church Street OX20 1RS Bladon Rectory Farmhouse Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
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