Guinness Developments Limited

Company Name	Guinness Developments Limited
Company Status	Active
Company Number	04175094
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Previous Name	G T Maintenance Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Catriona Ruth Simons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(13 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Jonathan Milburn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Director Of Development
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Ian Joynson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Executive Director Of Asset Management
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mrs Angela Maria Drum
Status	Current
Appointed	01 August 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Philip Michael Day
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Kevin Edward Williams
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director Of Commercial Services
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Michael Antony Cohen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	6 Talbot Avenue East Finchley London N2 0LS

Director Name	Mr Alfons Raymond Dankis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Finance & Planning Director
Country of Residence	England
Correspondence Address	27 Wolverton Avenue Kingston Upon Thames Surrey KT2 7QF

Secretary Name	Penelope Anne Hayes
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Latchmoor Grove Gerrards Cross Buckinghamshire SL9 8LN

Director Name	Mr Simon Charles Dow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 24 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	109 Manor Road London N16 5PB

Director Name	David John Dickinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Fawsley Road Everdon Daventry Northamptonshire NN11 3BL

Director Name	Mr Keith Carey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	1b Church Road Sherington Newport Pagnell Buckinghamshire MK16 9PA

Director Name	Mr Rajan Upadhyaya
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rudyard Grove Mill Hill London NW7 3EE

Secretary Name	Mr Jonathan Paul Oldroyd
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennant 3 Springs Close Ellesborough Aylesbury Buckinghamshire HP17 0XE

Director Name	Stephen Peter Clark
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	66 Cambridge Road Teddington Middlesex TW11 8DN

Director Name	Mr Alistair Lawson Russell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2005)
Role	Surveyor
Country of Residence	British
Correspondence Address	Meadow Lea Herne Common Kent CT6 7LB

Director Name	Hon Henry Channon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Queen Anne's Gate London W1H 9BU

Director Name	Margaret Louise Sherlock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3 Warners Hill Bozeat Wellingborough Northamptonshire NN29 7NZ

Director Name	Mr Robert Neil Buckley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Beaumont Road Purley Surrey CR8 2EG

Director Name	Mr Leslie Ernest Deane
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Coombe Bank 6 Church Road Kenley Surrey CR8 5DU

Director Name	Mr Edward Andrew Perronet Sells
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Warwick Square London SW1V 2AA

Director Name	Mr Andrew Brian Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Lakeside Gardens Rainford Merseyside WA11 8HH

Director Name	Mr Richard Christopher Reynolds
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2016)
Role	Plural Ned
Country of Residence	United Kingdom
Correspondence Address	The Annex Pondfield Yard Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Mr John James Thomson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Christopher John Relleen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Paul Anthony Rennard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Contact

Website	guinnesspartnership.com
Telephone	01392 686383
Telephone region	Exeter

Location

Registered Address	30 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5m at £1	Guinness Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,888,000
Gross Profit	£1,702,000
Net Worth	£6,139,000
Cash	£3,656,000
Current Liabilities	£18,841,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

29 March 2019	Delivered on: 17 April 2019 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: Freehold property at 123-125 hunslet road, leeds, LS10 1LD. Registered at the land registry under title numbers WYK334338, land on north side of hunslet road, WYK380837 land on east side of black bull street and WYK547099 land to north of carlisle road. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: Freehold property at land forming part of springfield park, ditchling road, wivelsfield RH17 and land at brookfrield, ditchling road, wivelsfield green, RH17. Registered at the land registry under title number ESX392881. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: Freehold property at land and buildings known as imperial street, bromley-by-bow also known as land and buildings lying to the north east of the blackwell tunnel northern approach, bromley-by-bow, london, E3. Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: Hallco 1397 Limited Classification: A registered charge Particulars: All assets. Outstanding
17 February 2014	Delivered on: 26 February 2014 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2011	Delivered on: 22 December 2011 Persons entitled: Guiness Northern Counties Limited Classification: Floating charge Secured details: Â£5,000,000.00 due or to become due from the company to the chargee. Particulars: All assets rights property and undertaking. Outstanding
24 August 2022	Delivered on: 25 August 2022 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: All the freehold and leasehold property of the chargor referred to in schedule 1 of the charging document being the freehold property at northolt retail park, harrow, london HA2 0EG with title number NGL790154. Outstanding
17 June 2022	Delivered on: 24 June 2022 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: The freehold property known as land at lawrence hill, wincanton, somerset BA9 8AB registered at the land registry under title number WS84652. Outstanding
29 March 2019	Delivered on: 18 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at land at clockhouse and access house, imperial street, bromley-by-bow, london, E3. Registered at the land registry under title number EGL225637, EGL279355, AGL451432. Outstanding
29 March 2019	Delivered on: 18 April 2019 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: Freehold property at land at clockhouse and access house, imperial street, bromley-by-bow, london, E3. Registered at the land registry under title numbers EGL225637, EGL279355, AGL451432. Outstanding
29 March 2019	Delivered on: 18 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at land at clockhouse and access house, imperial street, bromley-by-bow, london, E3. Outstanding
29 March 2019	Delivered on: 18 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at land known as august fields, valley road, newhaven, east sussex, BN9 9XB. Registered at the land registry under title numbers; ESX162657, ESX177461, ESX135513, ESX207531, ESX233982, ESX183745, ESX252470, ESX252516, ESX232967, ESX122634 (valley road), ESX237952, ESX159118, ESX246039, ESX246037. Outstanding
29 March 2019	Delivered on: 18 April 2019 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: Freehold property at land known as august fields, valley road, newhaven, east sussex, BN9 9XB. Registered at the land registry under title numbers; ESX162657, ESX177461, ESX135513, ESX207531, ESX233982, ESX183745, ESX252470, ESX252516, ESX232967, ESX122634 (valley road), ESX237952, ESX159118, ESX246039, ESX246037. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at field close, tingewick, buckinghamshire, MK18 4DR. Registered at the land registry under title number BM89740. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at land forming part of springfield park, ditchling road, wivelsfield, RH17 and land at brookfield, ditchling road, wivelsfield green, RH17. Registered at the land registry under title number ESX392881. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at land and buildings known as imperial street, bromley-by-bow also known as land and buildings lying to the north east of the blackwell tunnel northern approach, bromley-by-bow, london, E3. Registered at the land registry under title numbers EGL188457, EGL157494, EGL331483. Outstanding
29 March 2019	Delivered on: 17 April 2019 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: Freehold property at 123-125 hunslet road, leeds, LS10 1LD. Registered at the land registry under title numbers WYK334338, WYK380837, WYK547099. Outstanding
12 May 2006	Delivered on: 19 May 2006 Persons entitled: The Guinness Trust (London Fund) Founder 1890 Registered 1902 Classification: Floating charge 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: The undertaking property rights benefits and assets. See the mortgage charge document for full details. Outstanding
1 July 2008	Delivered on: 3 July 2008 Satisfied on: 12 November 2011 Persons entitled: Abbey National Services 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. Fully Satisfied
12 May 2006	Delivered on: 19 May 2006 Satisfied on: 2 July 2008 Persons entitled: The Guinness Trust (London Fund) Founded 1890 Registered 1902 Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H title for flats 4 - 6 (inclusive) and flats 9 - 20 (inclusive) 56 bemerton street london with all premises and fixtures thereon. By way of fixed charge all plant and machinery, the benefits in respect of the insurances and the benefit of all licences consents and authorisations. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2023	Full accounts made up to 31 March 2023 (21 pages)
19 April 2023	Termination of appointment of Jonathan Milburn as a director on 6 April 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 March 2022 (20 pages)
25 August 2022	Registration of charge 041750940020, created on 24 August 2022 (32 pages)
24 June 2022	Registration of charge 041750940019, created on 17 June 2022 (32 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (20 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Kevin Edward Williams as a director on 1 January 2021 (2 pages)
26 October 2020	Full accounts made up to 31 March 2020 (19 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 March 2019 (18 pages)
5 June 2019	Satisfaction of charge 041750940013 in full (1 page)
5 June 2019	Satisfaction of charge 041750940015 in full (1 page)
5 June 2019	Satisfaction of charge 041750940016 in full (1 page)
5 June 2019	Satisfaction of charge 041750940014 in full (1 page)
18 April 2019	Registration of charge 041750940014, created on 29 March 2019 (32 pages)
18 April 2019	Registration of charge 041750940017, created on 29 March 2019 (34 pages)
18 April 2019	Registration of charge 041750940018, created on 29 March 2019 (33 pages)
18 April 2019	Registration of charge 041750940016, created on 29 March 2019 (32 pages)
18 April 2019	Registration of charge 041750940015, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940013, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940008, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940012, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940010, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940007, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940011, created on 29 March 2019 (32 pages)
17 April 2019	Registration of charge 041750940009, created on 29 March 2019 (31 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 15,000,001 (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (17 pages)
30 May 2018	Registration of charge 041750940006, created on 30 May 2018 (24 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
6 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
6 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
6 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 March 2017 (14 pages)
5 October 2017	Full accounts made up to 31 March 2017 (14 pages)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
10 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
10 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 February 2017	Appointment of Mr Ian Joynson as a director on 8 February 2017 ANNOTATION Part Rectified The date of the director's appointment was removed from the public register on 07/04/2017 as it was invalid or ineffective. (3 pages)
15 February 2017	Appointment of Mr Ian Joynson as a director on 8 February 2017 ANNOTATION Part Rectified The date of the director's appointment was removed from the public register on 07/04/2017 as it was invalid or ineffective. (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
20 August 2016	Satisfaction of charge 1 in full (4 pages)
20 August 2016	Satisfaction of charge 1 in full (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000,001 (7 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000,001 (7 pages)
21 January 2016	Termination of appointment of Stephen Peter Clark as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Neil Braithwaite as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard Christopher Reynolds as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Christopher John Relleen as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Neil Braithwaite as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Christopher John Relleen as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard Christopher Reynolds as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Stephen Peter Clark as a director on 20 January 2016 (1 page)
23 December 2015	Appointment of Mr Paul Anthony Rennard as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Anthony Rennard as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Milburn as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Milburn as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Ian Joynson as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Ian Joynson as a director on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Christopher John Relleen on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Christopher John Relleen on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Neil Braithwaite on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Catriona Ruth Simons on 1 July 2015 (3 pages)
22 December 2015	Director's details changed for Catriona Ruth Simons on 1 July 2015 (3 pages)
22 December 2015	Director's details changed for Mr Neil Braithwaite on 1 July 2015 (2 pages)
2 November 2015	Termination of appointment of Rajan Upadhyaya as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Rajan Upadhyaya as a director on 30 October 2015 (1 page)
27 October 2015	Termination of appointment of Leslie Ernest Deane as a director on 30 September 2015 (1 page)
27 October 2015	Termination of appointment of Leslie Ernest Deane as a director on 30 September 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
24 July 2015	Termination of appointment of Simon Charles Dow as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Simon Charles Dow as a director on 24 July 2015 (1 page)
30 June 2015	Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street Regent's Place London NW1 3FG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street Regent's Place London NW1 3FG on 30 June 2015 (1 page)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000,001 (11 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000,001 (11 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000,001 (11 pages)
12 February 2015	Appointment of Christopher John Relleen as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Christopher John Relleen as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Catriona Ruth Simons as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Catriona Ruth Simons as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Catriona Ruth Simons as a director on 1 January 2015 (3 pages)
12 February 2015	Appointment of Christopher John Relleen as a director on 1 January 2015 (3 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000,001 (8 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000,001 (8 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000,001 (8 pages)
26 February 2014	Registration of charge 041750940005 (26 pages)
26 February 2014	Registration of charge 041750940005 (26 pages)
31 January 2014	Termination of appointment of John Thomson as a director (1 page)
31 January 2014	Termination of appointment of John Thomson as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
16 November 2012	Full accounts made up to 31 March 2012 (15 pages)
16 November 2012	Full accounts made up to 31 March 2012 (15 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 August 2011	Full accounts made up to 31 March 2011 (15 pages)
30 August 2011	Full accounts made up to 31 March 2011 (15 pages)
4 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 5,000,001 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 5,000,001 (4 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2011	Statement of company's objects (2 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
24 September 2010	Appointment of Mr John James Thomson as a director (3 pages)
24 September 2010	Appointment of Mr John James Thomson as a director (3 pages)
16 August 2010	Full accounts made up to 31 March 2010 (11 pages)
16 August 2010	Full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Termination of appointment of Andrew Mackay as a director (1 page)
13 July 2010	Termination of appointment of Andrew Mackay as a director (1 page)
25 May 2010	Appointment of Mr Richard Christopher Reynolds as a director (3 pages)
25 May 2010	Appointment of Mr Richard Christopher Reynolds as a director (3 pages)
29 March 2010	Director's details changed for Mr Simon Charles Dow on 18 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Leslie Ernest Deane on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Simon Charles Dow on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Leslie Ernest Deane on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Peter Clark on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Rajan Upadhyaya on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Brian Mackay on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Brian Mackay on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Peter Clark on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Rajan Upadhyaya on 18 March 2010 (2 pages)
18 March 2010	Termination of appointment of Alfons Dankis as a director (1 page)
18 March 2010	Termination of appointment of Alfons Dankis as a director (1 page)
15 December 2009	Full accounts made up to 31 March 2009 (11 pages)
15 December 2009	Full accounts made up to 31 March 2009 (11 pages)
21 August 2009	Appointment terminated director edward sells (1 page)
21 August 2009	Appointment terminated director edward sells (1 page)
13 March 2009	Return made up to 08/03/09; full list of members (5 pages)
13 March 2009	Return made up to 08/03/09; full list of members (5 pages)
5 January 2009	Appointment terminated director margaret sherlock (1 page)
5 January 2009	Appointment terminated director margaret sherlock (1 page)
5 January 2009	Appointment terminated director david dickinson (1 page)
5 January 2009	Appointment terminated director david dickinson (1 page)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
17 October 2008	Full accounts made up to 31 March 2008 (11 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 June 2008	Director's change of particulars / edward sells / 16/05/2008 (1 page)
20 June 2008	Director's change of particulars / edward sells / 16/05/2008 (1 page)
6 June 2008	Director appointed edward andrew perronet sells (3 pages)
6 June 2008	Director appointed edward andrew perronet sells (3 pages)
28 May 2008	Director appointed andrew brian mackay (2 pages)
28 May 2008	Director appointed andrew brian mackay (2 pages)
25 March 2008	Return made up to 08/03/08; full list of members (5 pages)
25 March 2008	Return made up to 08/03/08; full list of members (5 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 March 2007 (10 pages)
13 September 2007	Full accounts made up to 31 March 2007 (10 pages)
29 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
12 September 2006	Full accounts made up to 31 March 2006 (10 pages)
12 September 2006	Full accounts made up to 31 March 2006 (10 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
19 May 2006	Particulars of mortgage/charge (9 pages)
19 May 2006	Particulars of mortgage/charge (9 pages)
19 May 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
27 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Full accounts made up to 31 March 2005 (10 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
22 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 31 March 2004 (9 pages)
28 July 2004	Full accounts made up to 31 March 2004 (9 pages)
30 March 2004	Return made up to 08/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Return made up to 08/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
18 November 2003	Company name changed g t maintenance LIMITED\certificate issued on 18/11/03 (3 pages)
18 November 2003	Company name changed g t maintenance LIMITED\certificate issued on 18/11/03 (3 pages)
24 March 2003	Return made up to 08/03/03; no change of members (7 pages)
24 March 2003	Return made up to 08/03/03; no change of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 March 2002	Return made up to 08/03/02; full list of members (6 pages)
29 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
8 March 2001	Incorporation (22 pages)
8 March 2001	Incorporation (22 pages)

Guinness Developments Limited

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