GUILD COUNTRY HOMES (HEREFORD) LIMITED

GUILD COUNTRY HOMES (HEREFORD) LIMITED

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

    Company NameGUILD COUNTRY HOMES (HEREFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GUILD COUNTRY HOMES (HEREFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALCONGLEN LIMITEDDec 12, 2002Dec 12, 2002

    What are the latest accounts for GUILD COUNTRY HOMES (HEREFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GUILD COUNTRY HOMES (HEREFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Martin John Churchward on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Jeffrey Guest on Apr 06, 2016

    2 pagesCH01

    Secretary's details changed for Mr Jeffrey Guest on Apr 06, 2016

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 400
    SH01

    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 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Who are the officers of GUILD COUNTRY HOMES (HEREFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Jeffrey
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    Secretary
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    British150226120001
    CHURCHWARD, Martin John
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    Director
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    United KingdomBritish14485000002
    GUEST, Jeffrey
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    Director
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    United KingdomBritish150226120001
    STOTE, Alan Edward Charles
    Yarhampton House
    Yarhampton
    DY13 0XA Stourport On Severn
    Worcestershire
    Secretary
    Yarhampton House
    Yarhampton
    DY13 0XA Stourport On Severn
    Worcestershire
    British79679410001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    TWP (COMPANY SECRETARY) LIMITED
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Secretary
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    96871950001
    DUNN, Michael Norman
    Treatus Farm
    DY12 9YJ Rock
    Worcestershire
    Director
    Treatus Farm
    DY12 9YJ Rock
    Worcestershire
    EnglandBritish9065170002
    STOTE, Alan Edward Charles
    Yarhampton House
    Yarhampton
    DY13 0XA Stourport On Severn
    Worcestershire
    Director
    Yarhampton House
    Yarhampton
    DY13 0XA Stourport On Severn
    Worcestershire
    United KingdomBritish79679410001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001
    TWP (DIRECTORS) LIMITED
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Director
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    89367980001

    Who are the persons with significant control of GUILD COUNTRY HOMES (HEREFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Churchward
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Apr 06, 2016
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Apr 06, 2016
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03173454
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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