Guildhouse Investments Limited

Company Name	Guildhouse Investments Limited
Company Status	Active
Company Number	03701271
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Anthony John Fowles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Barry John Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Glen Michael Gatty
Nationality	Australian
Status	Current
Appointed	01 January 2008(8 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Graham Farrer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Frog Hollow Pleasant Valley Workhouse Lane East Farleigh Maidstone Kent ME15 0PZ

Secretary Name	Mr David John Hudson
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Shortlands Road Shortlands Bromley Kent BR2 0JD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 72339600
Telephone region	London

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	David Hudson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,100
Current Liabilities	£2,100

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

25 February 2005	Delivered on: 2 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 2003	Delivered on: 16 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2005

Delivered on: 2 March 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 April 2003

Delivered on: 16 April 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 March 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
2 November 2021	Director's details changed for Mr David John Hudson on 28 May 2021 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 30 September 2020 (8 pages)
5 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
3 July 2013	Full accounts made up to 30 September 2012 (9 pages)
3 July 2013	Full accounts made up to 30 September 2012 (9 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 30 September 2011 (9 pages)
3 July 2012	Full accounts made up to 30 September 2011 (9 pages)
6 February 2012	Director's details changed for Anthony John Fowles on 25 January 2012 (2 pages)
6 February 2012	Director's details changed for Barry John Jenkins on 25 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr Glen Michael Gatty on 25 January 2012 (1 page)
6 February 2012	Director's details changed for Anthony John Fowles on 25 January 2012 (2 pages)
6 February 2012	Director's details changed for Barry John Jenkins on 25 January 2012 (2 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for David John Hudson on 25 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr Glen Michael Gatty on 25 January 2012 (1 page)
6 February 2012	Director's details changed for David John Hudson on 25 January 2012 (2 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 30 September 2009 (10 pages)
28 June 2010	Full accounts made up to 30 September 2009 (10 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
24 July 2008	Full accounts made up to 30 September 2007 (11 pages)
24 July 2008	Full accounts made up to 30 September 2007 (11 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: 232 vauxhall bridge road london SW1V 1AU (1 page)
29 December 2007	Secretary resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: 232 vauxhall bridge road london SW1V 1AU (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Secretary resigned (1 page)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
1 March 2007	Return made up to 26/01/07; full list of members (8 pages)
1 March 2007	Return made up to 26/01/07; full list of members (8 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
24 February 2006	Return made up to 26/01/06; full list of members (8 pages)
24 February 2006	Return made up to 26/01/06; full list of members (8 pages)
10 June 2005	Full accounts made up to 30 September 2004 (11 pages)
10 June 2005	Full accounts made up to 30 September 2004 (11 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Return made up to 26/01/05; no change of members (5 pages)
1 March 2005	Return made up to 26/01/05; no change of members (5 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
24 February 2004	Return made up to 26/01/04; full list of members (6 pages)
24 February 2004	Return made up to 26/01/04; full list of members (6 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Full accounts made up to 30 September 2001 (5 pages)
28 February 2003	Full accounts made up to 30 September 2001 (5 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
11 February 2003	Return made up to 26/01/03; full list of members (6 pages)
4 February 2002	Return made up to 26/01/02; no change of members (6 pages)
4 February 2002	Return made up to 26/01/02; no change of members (6 pages)
28 July 2001	Full accounts made up to 30 September 2000 (5 pages)
28 July 2001	Full accounts made up to 30 September 2000 (5 pages)
23 May 2001	Return made up to 26/01/01; full list of members (6 pages)
23 May 2001	Return made up to 26/01/01; full list of members (6 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
17 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Return made up to 26/01/00; full list of members (6 pages)
27 January 2000	Return made up to 26/01/00; full list of members (6 pages)
17 December 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
17 December 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Location of register of members (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Location of register of members (1 page)
1 February 1999	Registered office changed on 01/02/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 February 1999	Registered office changed on 01/02/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
26 January 1999	Incorporation (15 pages)
26 January 1999	Incorporation (15 pages)