GUILDHOUSE HOLDINGS LIMITED
Overview
| Company Name | GUILDHOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03702782 |
| 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 HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is GUILDHOUSE HOLDINGS LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUILDHOUSE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for GUILDHOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Hudson on May 28, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Prothero as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 37 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Francis Bernard Mcpeake as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2014 | 28 pages | AA | ||||||||||
Who are the officers of GUILDHOUSE HOLDINGS 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 Sureyor | 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 | Chatered Surveyor | 18855440001 | ||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | Chartered Surveyor | 3133580003 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| FARRER, Graham | Director | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | England | British | Project Manager | 36875190004 | ||||
| HALLETT, William | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Quality Surveyor | 63329870001 | ||||
| MCPEAKE, Francis Bernard | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | Company Director | 97641370001 | ||||
| PROTHERO, Nigel | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | Director | 105878510003 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of GUILDHOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Hudson | Apr 06, 2016 | 128 Buckingham Palace Road London SW1W 9SA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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