GUTHRIE ESTATES HOLDINGS LIMITED
Overview
| Company Name | GUTHRIE ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC011757 |
| External Registration Number | 10578 |
| Jurisdiction | United Kingdom |
| 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 GUTHRIE ESTATES HOLDINGS LIMITED?
- (7499) /
Where is GUTHRIE ESTATES HOLDINGS LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUTHRIE ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
GUTHRIE ESTATES HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Principal Activity Of The Company Is That Of A Management Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Companies Registry - Jersey Financial Services Commission |
| Company Number | 10578 |
What are the latest filings for GUTHRIE ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Details changed for a UK establishment - BR012775 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Jun 24, 2022 | 3 pages | OSCH01 | ||||||
Appointment of Frederik Chistoffel De Jongh as a director on Apr 25, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 3 pages | OSCH03 | ||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Ic Change 31/12/96 | pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Appointment of Jennifer Chase as a director on Apr 06, 2018 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||
Termination of appointment of Matthew Clement Hugh Gill as a director on Apr 30, 2015 | 2 pages | OSTM01 | ||||||
Appointment of James Robson as a director on Apr 30, 2015 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||
Appointment of David John Mark Blizzard as a director on Jan 31, 2013 | 3 pages | OSAP01 | ||||||
Termination of appointment of Mark Hoad as a director on Jun 30, 2014 | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Represent terminated 04/09/2013 anthony john bristlin | 3 pages | OSTM03 | ||||||
Who are the officers of GUTHRIE ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 172777730002 | ||||||||||||||
| DE JONGH, Frederik Christoffel | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 295088060001 | |||||||||||||
| SMITH, John Angus | Director | 105 Wigmore Street W1U 1QY London Signature Aviation Limited United Kingdom | United Kingdom | British | 111098710003 | |||||||||||||
| STONE, Zillah Wendy | Secretary | Balderton Street W1K 6TL London 20 | British | 154297040001 | ||||||||||||||
| ABACUS SECRETARIES (JERSEY) LIMITED | Secretary | La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands | 46805010001 | |||||||||||||||
| VOLAW SECRETARIES LIMITED | Secretary | Don Road St Helier JE1 2TR Jersey Templar House |
| 117902830002 | ||||||||||||||
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Secretary | Templar House Don Road St Helier JE1 2TR Jersey Channel Islands | 107566170001 | |||||||||||||||
| BLIZZARD, David John Mark | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 197464610001 | |||||||||||||
| BOOTH, Robin | Director | Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire | British | 72419900001 | ||||||||||||||
| BRISTLIN, Anthony John | Director | Wigmore Street W1U 1QY London 3rd Floor 105 | United Kingdom | British | 151069580001 | |||||||||||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc | United Kingdom | British | 245067350002 | |||||||||||||
| GILL, Matthew Clement Hugh | Director | Wigmore Street W1U 1QY London 3rd Floor 105 United Kingdom | England | British | 160968480002 | |||||||||||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | United Kingdom | British | 115632270001 | |||||||||||||
| ROBSON, James Richard Watson | Director | Wigmore Street W1U 1QY London 3rd Floor 105 United Kingdom | United Kingdom | British | 197961350001 | |||||||||||||
| SHAW, Sarah Margaret | Director | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||||||||||
| SMITH, Philip Abbott | Director | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 824190001 | ||||||||||||||
| STONE, Zillah Wendy | Director | 34 Meadow Road SW19 2ND London | United Kingdom | British | 55643660001 | |||||||||||||
| THOMPSON, William Anthony | Director | 16 Highfields Westoning MK45 5EN Bedford | British | 52847740001 | ||||||||||||||
| WHITAKER, David William | Director | 1 Pollard Hall Oxford Road Gomersal BD19 1PX Cleckheaton West Yorkshire | British | 45507970001 | ||||||||||||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 |
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