GUIDE DOGS UK LIMITED

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

    Company NameGUIDE DOGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03252696
    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 DOGS UK LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is GUIDE DOGS UK LIMITED located?

    Registered Office Address
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of GUIDE DOGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GDBA BUILDING SERVICES LIMITEDJan 23, 1997Jan 23, 1997
    LAW 785 LIMITEDSep 20, 1996Sep 20, 1996

    What are the latest accounts for GUIDE DOGS UK 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 DOGS UK LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for GUIDE DOGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Marianne Lisa Millard as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Phillippa Tracey Walther-Caine as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Mr Mark Alexander Talbot Johnstone as a director on Oct 21, 2025

    2 pagesAP01

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kathryn Culley as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Kathryn Culley as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Paul William Baker as a director on Sep 16, 2025

    1 pagesTM01

    Appointment of Mr Andrew Gordon Lennox as a director on Sep 16, 2025

    2 pagesAP01

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

    17 pagesAA

    Appointment of Mrs Kathryn Culley as a director on May 03, 2022

    2 pagesAP01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

    Appointment of Mrs Kathryn Culley as a director on Apr 28, 2022

    2 pagesAP01

    Termination of appointment of Deirdre Therese Evans as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Paul William Baker as a director on Mar 24, 2021

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Mary Stafford as a director on Sep 15, 2020

    1 pagesTM01

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

    2 pagesAA

    Who are the officers of GUIDE DOGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLARD, Marianne Lisa
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Secretary
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    343897300001
    JOHNSTONE, Mark Alexander Talbot
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish266284780001
    LENNOX, Andrew Gordon
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish261204250001
    CROWE, Gordon
    1 Wendan Road
    RG14 7AG Newbury
    Berkshire
    Secretary
    1 Wendan Road
    RG14 7AG Newbury
    Berkshire
    British79412560001
    FARRAR, Jill
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Secretary
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    149422520001
    FARRAR, Jill
    6 Sewell Close
    Cold Ash
    RG18 9JR Thatcham
    Berkshire
    Secretary
    6 Sewell Close
    Cold Ash
    RG18 9JR Thatcham
    Berkshire
    British62867660001
    GRIFFITHS, Natalie Jabe
    Bury Barn
    Lechlade Road
    OX18 4JF Burford
    Barn Cottage
    Oxfordshire
    Secretary
    Bury Barn
    Lechlade Road
    OX18 4JF Burford
    Barn Cottage
    Oxfordshire
    British136810830001
    MAFICO, Chinembiri Nancy
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Secretary
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    162873920001
    REGER, Richard Michael
    Selwyn Avenue
    TW9 2HA Richmond
    26
    Surrey
    Uk
    Secretary
    Selwyn Avenue
    TW9 2HA Richmond
    26
    Surrey
    Uk
    British134903330001
    WALTHER-CAINE, Phillippa Tracey
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Secretary
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    173587550001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001
    SEMPLE ASSOCIATES LTD
    - 18
    The Cross Wivenhoe
    CO7 9QN Colchester
    16
    United Kingdom
    Secretary
    - 18
    The Cross Wivenhoe
    CO7 9QN Colchester
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05906078
    167612680001
    SEMPLE ASSOCIATES LTD
    16 - 18
    The Cross Wivenhoe
    CO7 9QN Colchester
    Ropery House
    United Kingdom
    Secretary
    16 - 18
    The Cross Wivenhoe
    CO7 9QN Colchester
    Ropery House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05906078
    162026920001
    BAKER, Paul William
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish231486890001
    CARROLL, John Thomas
    9 Livonia Road
    EX10 9JB Sidmouth
    Devon
    Director
    9 Livonia Road
    EX10 9JB Sidmouth
    Devon
    United KingdomBritish51725030001
    CORDINGLEY, Susan Jane
    1 Sharon Road
    Chiswick
    W4 4PD London
    Director
    1 Sharon Road
    Chiswick
    W4 4PD London
    EnglandBritish57558060003
    CULLEY, Kathryn Louise
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish336539990002
    CULLEY, Kathryn
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish295366770001
    DUDMAN, Paul Richard
    3 Old Rectory
    CV37 8NE Atherstone On Stour
    Warwickshire
    Director
    3 Old Rectory
    CV37 8NE Atherstone On Stour
    Warwickshire
    British109222570001
    EVANS, Deirdre Therese
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish187937950001
    EVERITT, John Meldrum
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish124581210001
    HARPER, Nicholas John
    Bealeswood Cottage Bealeswood Lane
    Dockenfield
    GU10 4HS Farnham
    Surrey
    Director
    Bealeswood Cottage Bealeswood Lane
    Dockenfield
    GU10 4HS Farnham
    Surrey
    British313860002
    KING, Neal
    Oakwood
    Manaton
    TQ13 9UJ Newton Abbot
    Director
    Oakwood
    Manaton
    TQ13 9UJ Newton Abbot
    EnglandBritish50418340003
    KIRK, Stephen James
    8 Brown Cow Road
    Barlow
    YO8 8EJ Selby
    North Yorkshire
    Director
    8 Brown Cow Road
    Barlow
    YO8 8EJ Selby
    North Yorkshire
    United KingdomBritish158387280002
    LAMBERT, Peter Raymond
    The Old Pigeons
    Thame Road
    HP27 9SU Longwick
    Buckinghamshire
    Director
    The Old Pigeons
    Thame Road
    HP27 9SU Longwick
    Buckinghamshire
    British51850530001
    LOWTH, Timothy Walter John
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish77656260002
    LUSTY, Rowena Margaret
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish95333160001
    MILLS, John Meredith
    Walnuts
    Lower Road
    OX9 7DU Postcombe
    Oxfordshire
    Director
    Walnuts
    Lower Road
    OX9 7DU Postcombe
    Oxfordshire
    British35385620001
    MOLYNEUX, Jonathan David
    Frog Hall Hitches Lane
    GU13 8HX Fleet
    Hampshire
    Director
    Frog Hall Hitches Lane
    GU13 8HX Fleet
    Hampshire
    British56719300001
    PARK, James Alan
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    United KingdomBritish119250490001
    SHARPLES, David Allan
    15 Saville Place
    BS8 4EJ Bristol
    Avon
    Director
    15 Saville Place
    BS8 4EJ Bristol
    Avon
    British104551840001
    STAFFORD, Patricia Mary
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish93034550001
    VAID, Stephen Rajinder Kumar
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    Director
    Hillfields
    Burghfield Common
    RG7 3YG Reading
    EnglandBritish194073880001
    WARR, Gillian Bridget
    Burrow Farmhouse
    Holcombe Rogus
    TA21 0NE Wellington
    Somerset
    Director
    Burrow Farmhouse
    Holcombe Rogus
    TA21 0NE Wellington
    Somerset
    British41630240001
    WEATHERILL, Barry Nicholas Aubrey
    Monks Revel Monks Walk
    South Ascot
    SL5 9AZ Ascot
    Berkshire
    Director
    Monks Revel Monks Walk
    South Ascot
    SL5 9AZ Ascot
    Berkshire
    EnglandBritish28142780002

    Who are the persons with significant control of GUIDE DOGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Guide Dogs For The Blind Association
    Reading Road
    Burghfield Common
    RG7 3YG Reading
    Hillfields
    England
    Sep 20, 2016
    Reading Road
    Burghfield Common
    RG7 3YG Reading
    Hillfields
    England
    No
    Legal FormCompany Limited By Guarantee & Registered Charity
    Country RegisteredEngland
    Legal AuthorityCompanies Act & Charities Act
    Place RegisteredEngland And Wales
    Registration Number291646
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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