GUINNESS PLATFORM LIMITED
Overview
| Company Name | GUINNESS PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06411652 |
| 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 GUINNESS PLATFORM LIMITED?
- Development of building projects (41100) / Construction
Where is GUINNESS PLATFORM LIMITED located?
| Registered Office Address | 7th Floor 350 Euston Road Regent's Place NW1 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUINNESS PLATFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WULVERN PLATFORM LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for GUINNESS PLATFORM 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 GUINNESS PLATFORM LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for GUINNESS PLATFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Joynson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Catriona Ruth Simons on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Joynson on Sep 11, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paul James Love as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Day as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on Aug 27, 2024 | 1 pages | AD01 | ||
Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on Aug 27, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Milburn as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Mr Kevin Edward Williams as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Cessation of The Guinness Partnership Limited as a person with significant control on Oct 26, 2019 | 1 pages | PSC07 | ||
Cessation of Wulvern Housing Ltd as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GUINNESS PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUM, Angela Maria | Secretary | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | 236410760001 | |||||||
| LOVE, Paul James | Director | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | United Kingdom | British | Director | 326952480001 | ||||
| SIMONS, Catriona Ruth | Director | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | England | British | Group Chief Executive | 169220210001 | ||||
| WILLIAMS, Kevin Edward | Director | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | England | British | Housing Association Director | 201740210001 | ||||
| BEARDMORE, David | Secretary | Wulvern House Electra Way CW1 6GW Crewe Cheshire | British | Solicitor | 134650650001 | |||||
| GARNER, Carl Michael | Secretary | Brock Street Regent's Place NW1 3FG London 30 England | 190889970001 | |||||||
| HUNTER, David | Secretary | 4 Emerald Drive CW11 4ND Sandbach Cheshire | British | Chartered Accountant | 106925790001 | |||||
| JONES, Diane Mary | Secretary | Wulvern House Electra Way CW1 6GW Crewe Cheshire | 182996270001 | |||||||
| OLDROYD, Jonathan Paul | Secretary | Brock Street Regent's Place NW1 3FG London 30 England | 224667610001 | |||||||
| ROBINSON, Paul | Secretary | Electra Way CW1 6GW Crewe Wulvern House Cheshire England | British | 150640780001 | ||||||
| DAY, Philip Michael | Director | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | England | British | Group Finance Director | 147875350001 | ||||
| DEEPWELL, Sasha Helen | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Deputy Chief Executive | 100031900001 | ||||
| EADES, Graham | Director | 14 Stanley Crescent L34 3LP Prescot Merseyside | England | British | Management | 38315880002 | ||||
| FREEBORN, Steve | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Director | 163619390001 | ||||
| GRANGE, Patrick Voller Beeston | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Group Director | 83111310001 | ||||
| HUNTER, David | Director | 4 Emerald Drive CW11 4ND Sandbach Cheshire | England | British | Chartered Accountant | 106925790001 | ||||
| JONES, Diane Mary | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Director Of Finance | 216848150001 | ||||
| JOYNSON, Ian | Director | 350 Euston Road Regent's Place NW1 3AX London 7th Floor England | England | British | Executive Director Of Asset Management | 203767620001 | ||||
| KERSHAW, Nicole Leigh | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Director | 223471590001 | ||||
| MILBURN, Jonathan | Director | Brock Street Regent's Place NW1 3FG London 30 England | England | British | Group Development Director | 203742020001 | ||||
| NUGENT COWSILL, Deborah Christine | Director | Electra Way CW1 6GW Crewe Wulvern House Cheshire | England | British | Business Coach | 153503000001 | ||||
| RENNARD, Paul Anthony | Director | Brock Street Regent's Place NW1 3FG London 30 England | England | British | Group Finance Director | 207252420001 | ||||
| SAXTON, Philip Anthony | Director | Brock Street Regent's Place NW1 3FG London 30 England | England | British | Accountant | 89642310001 | ||||
| TARRY, Robert James | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | United Kingdom | British | Company Director | 225018150001 | ||||
| THRASHER, Mark Adrian, Mr. | Director | Wulvern House Electra Way CW1 6GW Crewe Cheshire | England | British | Chartered Accountant | 186089110001 |
Who are the persons with significant control of GUINNESS PLATFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Guinness Partnership Limited | Jan 31, 2017 | Brock Street Regent's Place NW1 3FG London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wulvern Housing Ltd | Oct 26, 2016 | Electra Way CW1 6GW Crewe Wulvern House Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUINNESS PLATFORM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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