MICHAEL GUTHRIE DEVELOPMENTS LIMITED
Overview
| Company Name | MICHAEL GUTHRIE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04574120 |
| 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 MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MICHAEL GUTHRIE DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Heathery Tops Farm, Scremerston, Berwick Upon Tweed TD15 2QT Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Michael Guthrie as a person with significant control on Apr 14, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Michael Guthrie on Apr 14, 2020 | 2 pages | CH01 | ||||||
Registration of charge 045741200012, created on Jan 10, 2020 | 7 pages | MR01 | ||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Michael Guthrie as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Michael Guthrie on Oct 15, 2019 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Termination of appointment of Mary Guthrie as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||
Registration of charge 045741200011, created on Jul 20, 2018 | 19 pages | MR01 | ||||||
| ||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||
Registration of charge 045741200010, created on Mar 05, 2018 | 18 pages | MR01 | ||||||
Registration of charge 045741200009, created on Jan 17, 2018 | 20 pages | MR01 | ||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Michael | Director | Scremerston TD15 2QT Berwick Upon Tweed Heathery Tops Farmhouse Northumberland United Kingdom | United Kingdom | British | Developer | 85537850006 | ||||
| GUTHRIE, Mary | Secretary | 3 Heathery Tops Farm Scremerston TD15 2QT Berwick Upon Tweed Northumberland | British | 85538570002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of MICHAEL GUTHRIE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Guthrie | Apr 06, 2016 | Scremerston TD15 2QT Berwick Upon Tweed Heathery Tops Farmhouse Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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