GUILDHOUSE SERVICES LIMITED
Overview
| Company Name | GUILDHOUSE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07438914 |
| 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 GUILDHOUSE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUILDHOUSE SERVICES LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDHOUSE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURO FACILITIES LIMITED | Jun 23, 2016 | Jun 23, 2016 |
| ACCURO CATERING LIMITED | Nov 15, 2010 | Nov 15, 2010 |
What are the latest accounts for GUILDHOUSE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GUILDHOUSE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for GUILDHOUSE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nigel Prothero as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nigel Prothero as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Hudson on May 28, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr David John Hudson as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Barry John Jenkins as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Hudson as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Accuro Support Services Group Limited as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Nigel Prothero as a person with significant control on May 09, 2019 | 2 pages | PSC01 | ||||||||||
Notification of David Hudson as a person with significant control on May 09, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of GUILDHOUSE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | 155652100001 | |||||||
| FOWLES, Anthony John | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 45715360003 | |||||
| GATTY, Glen Michael | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | Australian | 126751740001 | |||||
| HUDSON, David John | Director | Buckingham Palace Road SW1W 9SA London 128 England | England | British | 3133580004 | |||||
| JENKINS, Barry John | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 18855440001 | |||||
| HOWARTH, Andrew James | Director | Buckingham Palace Road SW1W 9SA London 128 Uk | Uk | British | 66301550001 | |||||
| PROTHERO, Nigel | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | United Kingdom | British | 105878510003 |
Who are the persons with significant control of GUILDHOUSE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nigel Prothero | May 09, 2019 | Buckingham Palace Road SW1W 9SA London 128 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David John Hudson | May 09, 2019 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Accuro Support Services Group Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | Yes | ||||
| |||||||
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