GUILDHALL TAVERN RESIDENTIAL LIMITED
Overview
| Company Name | GUILDHALL TAVERN RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208990 |
| 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 GUILDHALL TAVERN RESIDENTIAL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GUILDHALL TAVERN RESIDENTIAL LIMITED located?
| Registered Office Address | 39 Cardiff Road Llandaff CF5 2DP Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 407 LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT to 39 Cardiff Road Llandaff Cardiff CF5 2DP on Aug 04, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark Hunter Andrews as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Jane Andrews as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Malcolm Baston as a director on Jul 09, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 24, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Malcolm Baston on Mar 11, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher Paul Attwell | Secretary | Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales | British | Director | 102926260001 | |||||
| ANDREWS, Mark Hunter | Director | Weycock Road CF62 3AA Barry Sutton Mawr Vale Of Glamorgan United Kingdom | United Kingdom | British | Director | 211309810001 | ||||
| ANDREWS, Victoria Jane | Director | CF62 8HB Barry 34a Tynewydd Road Vale Of Glamorgan Wales | United Kingdom | British | Director | 50565160002 | ||||
| THOMAS, Christopher Paul Attwell | Director | Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion | United Kingdom | British | Director | 102926260002 | ||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||
| BASTON, Simon Malcolm | Director | Stanwell Road Penarth CF64 2EZ Vale Of Glamorgan Pod 8 Avon House Wales United Kingdom | Wales | British | Director | 61867410011 | ||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Who are the persons with significant control of GUILDHALL TAVERN RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Attwell Thomas | Apr 06, 2016 | Blaencelyn SA44 6DF Llandysul Dolgoy Ceredigion Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Simon Malcolm Baston | Apr 06, 2016 | 19 Stanwell Road CF64 2EZ Penarth Pod 8 Avon House Vale Of Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
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