GUY & WILLIAM PROPERTY LTD

GUY & WILLIAM PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUY & WILLIAM PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08682212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GUY & WILLIAM PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GUY & WILLIAM PROPERTY LTD located?

    Registered Office Address
    Unit 2 St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUY & WILLIAM PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GUY & WILLIAM PROPERTY LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for GUY & WILLIAM PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 086822120004, created on Sep 26, 2025

    21 pagesMR01

    Registration of charge 086822120003, created on Sep 26, 2025

    30 pagesMR01

    Registration of charge 086822120002, created on Jun 10, 2025

    3 pagesMR01

    Change of details for Mr Scott William Mccardle as a person with significant control on May 02, 2025

    2 pagesPSC04

    Registered office address changed from 156 Hookstone Drive Harrogate HG2 8PF England to Unit 2 st James' Business Park Grimbald Crag Court Knaresborough HG5 8QB on May 02, 2025

    1 pagesAD01

    Director's details changed for Mr Dax Philip Rakusen-Guy on May 02, 2025

    2 pagesCH01

    Director's details changed for Mr Scott William Mcardle on May 02, 2025

    2 pagesCH01

    Change of details for Mr Dax Philip Rakusen-Guy as a person with significant control on May 02, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Change of details for Mr Dax Philip Rakusen-Guy as a person with significant control on Dec 06, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 05, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Director's details changed for Mr Dax Philip Rakusen-Guy on Jul 18, 2023

    2 pagesCH01

    Director's details changed for Mr Scott William Mcardle on Jul 18, 2023

    2 pagesCH01

    Registered office address changed from 17 Montpellier Parade Harrogate HG1 2TG England to 156 Hookstone Drive Harrogate HG2 8PF on Jul 18, 2023

    1 pagesAD01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Director's details changed for Mr Dax Philip Rakusen-Guy on Dec 08, 2021

    2 pagesCH01

    Director's details changed for Mr Scott William Mcardle on Dec 08, 2021

    2 pagesCH01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Dax Philip Rakusen-Guy as a person with significant control on Aug 24, 2021

    2 pagesPSC04

    Change of details for Mr Scott William Mccardle as a person with significant control on Aug 24, 2021

    2 pagesPSC04

    Who are the officers of GUY & WILLIAM PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Scott William
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    Director
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    EnglandBritish181155960004
    RAKUSEN-GUY, Dax Philip
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    Director
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    United KingdomBritish181155950002

    Who are the persons with significant control of GUY & WILLIAM PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott William Mccardle
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    Apr 06, 2017
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Dax Philip Rakusen-Guy
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    Sep 06, 2016
    St James' Business Park
    Grimbald Crag Court
    HG5 8QB Knaresborough
    Unit 2
    England
    No
    Nationality: British
    Country of Residence: England
    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