GUIDEBROOK LIMITED
Overview
| Company Name | GUIDEBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05601531 |
| 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 GUIDEBROOK LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GUIDEBROOK LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDEBROOK 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 GUIDEBROOK LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for GUIDEBROOK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 2 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Paydens Limited as a person with significant control on Nov 07, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA | 1 pages | AD02 | ||||||||||||||||||
Cessation of Philip Joseph Brown as a person with significant control on Nov 07, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Patricia Mary Brown as a person with significant control on Nov 07, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 056015310001, created on Dec 02, 2016 | 56 pages | MR01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Who are the officers of GUIDEBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Alison | Secretary | Sutton Road ME15 9NE Maidstone Parkwood England | 218072200001 | |||||||
| MCCONVILLE, John Patrick | Director | 40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England | England | British | Pharmacist | 214500770001 | ||||
| BROWN, Patricia Mary | Secretary | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | British | Investor | 3829080005 | |||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| BROWN, Patricia Mary | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Investor | 3829080005 | ||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Investor | 99033870001 | ||||
| GOOD, Victoria Kathleen Louise | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Author | 188389200001 | ||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Osteopath | 191308240001 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of GUIDEBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paydens Limited | Nov 07, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Philip Joseph Brown | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Brown | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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