GUINEA HALL FARM MANAGEMENT COMPANY LIMITED

Overview

Company Name	GUINEA HALL FARM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04232206
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GUINEA HALL FARM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 07, 2021	Termination of appointment of Elaine Kathleen Rimmer as a director on Jan 07, 2021	1 pages	TM01

Nov 11, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 02, 2020	Appointment of Mr Trevor Holmes as a director on Jan 02, 2020	2 pages	AP01

Nov 05, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 02, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 05, 2017	Confirmation statement made on Jan 05, 2017 with updates	4 pages	CS01

Feb 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jan 18, 2016	Annual return made up to Jan 12, 2016 no member list	3 pages	AR01

Oct 12, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Jan 12, 2015	Annual return made up to Jan 12, 2015 no member list	3 pages	AR01

Oct 10, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

View All Filings

Who are the officers of GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Jul 05, 2005

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

900031060001

HOLMES, Trevor

Jan 02, 2020

Director

Guinea Hall Mews

PR9 8RF Southport

Merseyside

England

United Kingdom

British

1960-1

N/A

123484880001

LOW, Tanya May Lyn

Mar 06, 2003

Oct 20, 2004

Secretary

22 Guinea Hall Mews

PR9 8RF Southport

Merseyside

British

Quality Coordinator

88637860001

HERTFORD COMPANY SECRETARIES LIMITED

Jun 11, 2001

Mar 06, 2003

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

GREENHALGH, Steven

Jun 12, 2001

Mar 06, 2003

Director

Lodge Bank Cottage The Row

White Coppice

PR6 9DE Chorley

Lancashire

United Kingdom

British

1956-4

Land Director

179615670001

HEAPS, Philip

Jun 12, 2001

Mar 06, 2003

Director

8 Jackson Close

L35 6DA Rainhill

Merseyside

British

1955-11

Commercial Director

89255250001

KAY, Derek

Sep 16, 2009

Dec 31, 2013

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1945-2

Retired

147184430001

MCLAUGHLIN, James Philip

Mar 06, 2003

Nov 25, 2004

Director

31 Guinea Hall Close

PR9 8RG Banks

Southport

British

1975-9

Engineer

88934790001

RIMMER, Elaine Kathleen

Mar 06, 2003

Jan 07, 2021

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1956-2

Bank Manager

88935390001

RIMMER, Scott James

Mar 06, 2003

Nov 11, 2005

Director

22 Guinea Hall Mews

PR9 8RF Southport

Merseyside

British

1975-6

Consultant

88637820001

SPROAT, Andrew John Samuel

Mar 06, 2003

Oct 31, 2003

Director

37 Guinea Hall Close

PR9 8RG Banks

Lancashire

British

1965-11

Manager

88934550001

CORPORATE PROPERTY MANAGEMENT LIMITED

Jun 11, 2001

Jun 12, 2001

Director

Belcon House

Essex Road

EN11 0DR Hoddesdon

Hertfordshire

63492970004

CPM ASSET MANAGEMENT LIMITED

Jul 16, 2002

Jul 04, 2007

Director

Phoenix House

11 Wellesley Road

CR0 2NW Croydon

Surrey

92828840008

HERTFORD COMPANY SECRETARIES LIMITED

Jun 11, 2001

Jun 12, 2001

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GUINEA HALL FARM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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