GUILD COUNTRY HOMES (HEREFORD) LIMITED
Overview
| Company Name | GUILD COUNTRY HOMES (HEREFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILD COUNTRY HOMES (HEREFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUILD COUNTRY HOMES (HEREFORD) LIMITED located?
| Registered Office Address | Knarsboro House Bradley Road DY8 1XB Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILD COUNTRY HOMES (HEREFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCONGLEN LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for GUILD COUNTRY HOMES (HEREFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for GUILD COUNTRY HOMES (HEREFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Martin John Churchward on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Guest on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeffrey Guest on Apr 06, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Knaresboro House Bradley Road Stourbridge West Midlands DY13 1XB to Knarsboro House Bradley Road Stourbridge West Midlands DY8 1XB on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of GUILD COUNTRY HOMES (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Jeffrey | Secretary | Bradley Road DY8 1XB Stourbridge Knarsboro House West Midlands | British | 150226120001 | ||||||
| CHURCHWARD, Martin John | Director | Bradley Road DY8 1XB Stourbridge Knarsboro House West Midlands | United Kingdom | British | 14485000002 | |||||
| GUEST, Jeffrey | Director | Bradley Road DY8 1XB Stourbridge Knarsboro House West Midlands | United Kingdom | British | 150226120001 | |||||
| STOTE, Alan Edward Charles | Secretary | Yarhampton House Yarhampton DY13 0XA Stourport On Severn Worcestershire | British | 79679410001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands | 96871950001 | |||||||
| DUNN, Michael Norman | Director | Treatus Farm DY12 9YJ Rock Worcestershire | England | British | 9065170002 | |||||
| STOTE, Alan Edward Charles | Director | Yarhampton House Yarhampton DY13 0XA Stourport On Severn Worcestershire | United Kingdom | British | 79679410001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 | |||||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Who are the persons with significant control of GUILD COUNTRY HOMES (HEREFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin John Churchward | Apr 06, 2016 | Bradley Road DY8 1XB Stourbridge Knarsboro House West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Guild Homes Limited | Apr 06, 2016 | Bradley Road DY8 1XB Stourbridge Knarsboro House West Midlands England | No | ||||||||||
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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