GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09398936 |
| 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 GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Grain Barn Warren House Road RG40 5BS Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Carl Luke Kirby as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Warren House Road Wokingham RG40 5BS on Jul 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Jan 31, 2023 | 6 pages | AAMD | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Mr Carl Luke Kirby as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susanne Margaret Ducker as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Appointment of Ms Susanne Margaret Ducker as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Alden Greig as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Susan | Secretary | Warren House Road RG40 5BS Wokingham 2 Grain Barn England | 205735120001 | |||||||
| CORFIELD, James Edward | Director | Warren House Road RG40 5BS Wokingham 2 Grain Barn England | England | British | 223602220001 | |||||
| DUCKER, Susanne Margaret | Director | Broad Street RG40 1AB Wokingham 2-4 England | England | British | 273909640001 | |||||
| GREIG, Michael Alden | Director | Broad Street RG40 1AB Wokingham 2-4 England | England | British | 222737120001 | |||||
| KIRBY, Carl Luke | Director | Warren House Road RG40 5BS Wokingham 2 Grain Barn England | United Kingdom | British | 307735600001 | |||||
| MORAN, James Anthony | Director | Broad Street RG40 1AB Wokingham 2-4 England | England | British | 80790130004 |
Who are the persons with significant control of GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Lee | Sep 02, 2016 | Wokingham Road Hurst RG10 0RX Reading Brandon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | 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