Guildhouse Holdings Limited

Company Name	Guildhouse Holdings Limited
Company Status	Active
Company Number	03702782
Category	Private Limited Company
Incorporation Date	27 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
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 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	31 January 2001(2 years 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	31 January 2001(2 years after company formation)
Appointment Duration	23 years, 3 months
Role	Chatered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Glen Michael Gatty
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2008(8 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
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, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Graham Peter Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Sureyor
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	27 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	27 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	Mr Francis Bernard McPeake
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	William Hallett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2012)
Role	Quality Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Nigel Prothero
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 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	27 January 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	gldhse.com

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

94.4k at £0.9	David John Hudson 67.79% Ordinary A
3.7k at £0.9	Francis Mcpeake 2.64% Ordinary A
18.6k at £0.9	Anthony John Fowles 13.39% Ordinary A
18.6k at £0.9	Barry John Jenkins 13.36% Ordinary A
1.5k at £0.9	William Hallett 1.04% Ordinary A
865 at £0.9	Graham Cole 0.62% Ordinary A
727 at £0.9	Colin Lee 0.52% Ordinary A
727 at £0.9	Martin Plummer 0.52% Ordinary A
-	OTHER 0.10% -

Financials

Year	2014
Turnover	£13,980,779
Gross Profit	£12,362,650
Net Worth	-£695,879
Cash	£10,033,756
Current Liabilities	£14,167,638

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

11 June 2009	Delivered on: 15 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 February 2005	Delivered on: 2 March 2005 Satisfied on: 21 September 2011 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. Fully Satisfied
7 April 2003	Delivered on: 16 April 2003 Satisfied on: 21 September 2011 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. Fully Satisfied
29 March 2000	Delivered on: 5 April 2000 Satisfied on: 21 September 2011 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. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
30 June 2023	Group of companies' accounts made up to 30 September 2022 (43 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
30 September 2022	Group of companies' accounts made up to 30 September 2021 (44 pages)
30 August 2022	Satisfaction of charge 4 in full (1 page)
27 January 2022	Confirmation statement made on 27 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)
30 September 2021	Group of companies' accounts made up to 30 September 2020 (44 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Nigel Prothero as a director on 27 January 2021 (1 page)
4 November 2020	Group of companies' accounts made up to 30 September 2019 (45 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (36 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
17 July 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
17 July 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
15 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Purchase of own shares. (3 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
18 August 2016	Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016 (1 page)
18 August 2016	Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016 (1 page)
4 August 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
4 August 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 136,953.63 (7 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 136,953.63 (7 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
12 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Purchase of own shares. (3 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 137,672.942808 (7 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 137,672.942808 (7 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 137,673 (7 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 137,673 (7 pages)
5 August 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
5 August 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
2 August 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
2 August 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
11 June 2012	Appointment of Nigel Prothero as a director (2 pages)
11 June 2012	Appointment of Nigel Prothero as a director (2 pages)
30 May 2012	Termination of appointment of William Hallett as a director (1 page)
30 May 2012	Termination of appointment of William Hallett as a director (1 page)
27 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
27 February 2012	Director's details changed for Graham Peter Cole on 26 January 2012 (2 pages)
27 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
27 February 2012	Director's details changed for Graham Peter Cole on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Barry John Jenkins on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Anthony John Fowles on 26 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Mr Glen Michael Gatty on 26 January 2012 (1 page)
24 February 2012	Director's details changed for Francis Bernard Mcpeake on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr Glen Michael Gatty on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr Glen Michael Gatty on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for William Hallett on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for William Hallett on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Francis Bernard Mcpeake on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Barry John Jenkins on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for Anthony John Fowles on 26 January 2012 (2 pages)
24 February 2012	Director's details changed for David John Hudson on 26 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Mr Glen Michael Gatty on 26 January 2012 (1 page)
24 February 2012	Director's details changed for David John Hudson on 26 January 2012 (2 pages)
3 January 2012	Sub-division of shares on 9 November 2011 (5 pages)
3 January 2012	Resolutions RES13 ‐ Demerge of shares 09/11/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
3 January 2012	Resolutions RES13 ‐ Demerge of shares 09/11/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 January 2012	Sub-division of shares on 9 November 2011 (5 pages)
3 January 2012	Statement of company's objects (2 pages)
3 January 2012	Statement of company's objects (2 pages)
3 January 2012	Sub-division of shares on 9 November 2011 (5 pages)
9 December 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
6 July 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (11 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (11 pages)
10 March 2011	Director's details changed for Graham Peter Cole on 15 December 2010 (2 pages)
10 March 2011	Director's details changed for Graham Peter Cole on 15 December 2010 (2 pages)
17 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
6 August 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
6 August 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
23 July 2010	Purchase of own shares. (2 pages)
23 July 2010	Purchase of own shares. (2 pages)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (9 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 149,782 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 149,782 (2 pages)
2 August 2009	Full accounts made up to 30 September 2008 (14 pages)
2 August 2009	Full accounts made up to 30 September 2008 (14 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 January 2009	Return made up to 27/01/09; full list of members (7 pages)
29 January 2009	Return made up to 27/01/09; full list of members (7 pages)
8 October 2008	Director appointed william hallett (2 pages)
8 October 2008	Director appointed william hallett (2 pages)
31 July 2008	Director appointed graham cole (2 pages)
31 July 2008	Director appointed graham cole (2 pages)
29 July 2008	Ad 01/06/08\gbp si 3772@1=3772\gbp ic 146010/149782\ (2 pages)
29 July 2008	Ad 01/06/08\gbp si 3772@1=3772\gbp ic 146010/149782\ (2 pages)
24 July 2008	Full accounts made up to 30 September 2007 (13 pages)
24 July 2008	Full accounts made up to 30 September 2007 (13 pages)
12 May 2008	Gbp ic 150000/146010\05/04/08\gbp sr 3990@1=3990\ (2 pages)
12 May 2008	Gbp ic 150000/146010\05/04/08\gbp sr 3990@1=3990\ (2 pages)
30 April 2008	Resolutions RES13 ‐ Agreement proposed 05/04/2008 (2 pages)
30 April 2008	Resolutions RES13 ‐ Agreement proposed 05/04/2008 (2 pages)
4 February 2008	Return made up to 27/01/08; full list of members (4 pages)
4 February 2008	Return made up to 27/01/08; full list of members (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: 232 vauxhall bridge road london SW1V 1AU (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed;new director appointed (2 pages)
31 December 2007	Registered office changed on 31/12/07 from: 232 vauxhall bridge road london SW1V 1AU (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Full accounts made up to 30 September 2006 (13 pages)
25 July 2007	Full accounts made up to 30 September 2006 (13 pages)
13 March 2007	Return made up to 27/01/07; full list of members (9 pages)
13 March 2007	Return made up to 27/01/07; full list of members (9 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
3 May 2006	Full accounts made up to 30 September 2005 (13 pages)
3 May 2006	Full accounts made up to 30 September 2005 (13 pages)
24 February 2006	Return made up to 27/01/06; full list of members (9 pages)
24 February 2006	Return made up to 27/01/06; full list of members (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 27/01/05; no change of members (5 pages)
24 February 2005	Return made up to 27/01/05; 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 27/01/04; no change of members (5 pages)
24 February 2004	Return made up to 27/01/04; no change of members (5 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 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 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 (7 pages)
28 February 2003	Full accounts made up to 30 September 2001 (7 pages)
11 February 2003	Return made up to 27/01/03; full list of members (7 pages)
11 February 2003	Return made up to 27/01/03; full list of members (7 pages)
21 March 2002	Return made up to 27/01/02; full list of members (7 pages)
21 March 2002	Return made up to 27/01/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
24 August 2001	Ad 31/01/01--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
24 August 2001	Ad 31/01/01--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (6 pages)
23 May 2001	Return made up to 27/01/01; full list of members (5 pages)
23 May 2001	Return made up to 27/01/01; full list of members (5 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
19 April 2000	Full accounts made up to 30 September 1999 (6 pages)
19 April 2000	Full accounts made up to 30 September 1999 (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Return made up to 27/01/00; full list of members (6 pages)
27 January 2000	Return made up to 27/01/00; full list of members (6 pages)
5 January 2000	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
5 January 2000	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
20 May 1999	New secretary appointed;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 director appointed (2 pages)
20 May 1999	Location of register of members (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 February 1999	Registered office changed on 02/02/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 January 1999	Incorporation (15 pages)
27 January 1999	Incorporation (15 pages)

Guildhouse Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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