Guinness Homes Limited

Company Name	Guinness Homes Limited
Company Status	Active
Company Number	05710006
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Previous Name	Encore Homes Limited

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

Directors

Director Name	Ms Catriona Ruth Simons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 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(9 years, 10 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(9 years, 10 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(11 years, 5 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(11 years, 7 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(14 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	Mr Andrew Brian Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	20 Lakeside Gardens Rainford Merseyside WA11 8HH

Secretary Name	Mrs Vanda Jeanette McKeon
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ballard Way Shaw Oldham Manchester Lancashire OL2 8DU

Secretary Name	Mr John Cockerham
Nationality	British
Status	Resigned
Appointed	24 April 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2011)
Role	Housing Director
Country of Residence	England
Correspondence Address	104 Ashley Drive Bramhall Stockport Cheshire SK7 1ES

Director Name	Mrs Ann Barbara Faulkner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2013)
Role	Leasehold Prop Manager
Country of Residence	United Kingdom
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancs OL9 7LH

Director Name	Mr John Cockerham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham OL9 7LH

Secretary Name	Elaine Repton
Nationality	British
Status	Resigned
Appointed	29 July 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 July 2013)
Role	Company Director
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham OL9 7LH

Director Name	Mr Simon Charles Dow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Rajan Upadhyaya
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Peter Cotton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ

Director Name	Mr Christopher John Relleen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Jonathan Paul Oldroyd
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Leslie Ernest Deane
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 September 2015)
Role	Quality Surveyor
Country of Residence	England
Correspondence Address	17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 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	Stephen Peter Clark
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 2016)
Role	Consultant Property Advisor
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Richard Christopher Reynolds
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 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 Regents' 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(9 years, 10 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

12m at £1	Guinness Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,645,000
Gross Profit	£8,353,000
Net Worth	£12,075,000
Cash	£17,693,000
Current Liabilities	£9,192,000

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	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

30 May 2018	Delivered on: 30 May 2018 Persons entitled: Hallco 1397 Limited Classification: A registered charge Particulars: All assets. Outstanding
21 May 2014	Delivered on: 22 May 2014 Persons entitled: The Guinness Partnership Limited Classification: A registered charge 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

Filing History

1 December 2023	Full accounts made up to 31 March 2023 (22 pages)
19 April 2023	Termination of appointment of Jonathan Milburn as a director on 6 April 2023 (1 page)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 March 2022 (20 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (20 pages)
24 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Kevin Edward Williams as a director on 1 January 2021 (2 pages)
23 October 2020	Full accounts made up to 31 March 2020 (18 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 March 2019 (18 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 25,000,001 (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (17 pages)
30 May 2018	Registration of charge 057100060003, created on 30 May 2018 (24 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
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)
11 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
11 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)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 March 2016 (15 pages)
10 November 2016	Full accounts made up to 31 March 2016 (15 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12,000,001 (7 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12,000,001 (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 Richard Christopher Reynolds 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)
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 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)
23 December 2015	Appointment of Mr Jonathan Milburn 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 Ian Joynson 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	Director's details changed for Mr Richard Christopher Reynolds on 1 July 2015 (2 pages)
23 December 2015	Director's details changed for Mr Richard Christopher Reynolds on 1 July 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 Richard Christopher Reynolds 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	Secretary's details changed for Jonathan Paul Oldroyd on 1 July 2015 (1 page)
22 December 2015	Director's details changed for Mr Richard Christopher Reynolds on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Catriona Ruth Simons on 30 July 2015 (2 pages)
22 December 2015	Secretary's details changed for Jonathan Paul Oldroyd on 1 July 2015 (1 page)
22 December 2015	Director's details changed for Stephen Peter Clark 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 30 July 2015 (2 pages)
22 December 2015	Director's details changed for Stephen Peter Clark 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)
10 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 12,000,001 (9 pages)
10 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 12,000,001 (9 pages)
5 March 2015	Appointment of Stephen Peter Clark as a director on 1 January 2015 (3 pages)
5 March 2015	Appointment of Stephen Peter Clark as a director on 1 January 2015 (3 pages)
5 March 2015	Appointment of Stephen Peter Clark as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Leslie Ernest Deane as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Leslie Ernest Deane as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Richard Christopher Reynolds as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Leslie Ernest Deane as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Richard Christopher Reynolds as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Neil Braithwaite as a director on 1 January 2015 (3 pages)
17 February 2015	Appointment of Mr Richard Christopher Reynolds as a director on 1 January 2015 (3 pages)
19 December 2014	Termination of appointment of Peter Cotton as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Peter Cotton as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Peter Cotton as a director on 6 November 2014 (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 12,000,001 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 12,000,001 (4 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2014	Registration of charge 057100060002 (26 pages)
22 May 2014	Registration of charge 057100060002 (26 pages)
26 February 2014	Registration of charge 057100060001 (26 pages)
26 February 2014	Registration of charge 057100060001 (26 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-21 (5 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-21 (5 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 3,000,001 (4 pages)
2 September 2013	Resolutions RES13 ‐ Restriction on auth cap removed 23/07/2013 RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2013	Resolutions RES13 ‐ Restriction on auth cap removed 23/07/2013 RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 3,000,001 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 3,000,001 (4 pages)
8 August 2013	Full accounts made up to 31 March 2013 (12 pages)
8 August 2013	Full accounts made up to 31 March 2013 (12 pages)
26 July 2013	Appointment of Mr Rajan Upadhyaya as a director (3 pages)
26 July 2013	Appointment of Mr Rajan Upadhyaya as a director (3 pages)
26 July 2013	Termination of appointment of Elaine Repton as a secretary (2 pages)
26 July 2013	Termination of appointment of John Cockerham as a director (2 pages)
26 July 2013	Registered office address changed from Bower House, 1 Stable Street Hollinwood Oldham OL9 7LH on 26 July 2013 (2 pages)
26 July 2013	Appointment of Catriona Ruth Simons as a director (3 pages)
26 July 2013	Appointment of Peter Cotton as a director (3 pages)
26 July 2013	Appointment of Christopher Relleen as a director (3 pages)
26 July 2013	Appointment of Mr Simon Charles Dow as a director (3 pages)
26 July 2013	Appointment of Mr Simon Charles Dow as a director (3 pages)
26 July 2013	Registered office address changed from Bower House, 1 Stable Street Hollinwood Oldham OL9 7LH on 26 July 2013 (2 pages)
26 July 2013	Termination of appointment of Elaine Repton as a secretary (2 pages)
26 July 2013	Appointment of Catriona Ruth Simons as a director (3 pages)
26 July 2013	Appointment of Jonathan Paul Oldroyd as a secretary (3 pages)
26 July 2013	Appointment of Christopher Relleen as a director (3 pages)
26 July 2013	Termination of appointment of John Cockerham as a director (2 pages)
26 July 2013	Appointment of Jonathan Paul Oldroyd as a secretary (3 pages)
26 July 2013	Appointment of Peter Cotton as a director (3 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Company name changed encore homes LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Company name changed encore homes LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
26 April 2013	Termination of appointment of Ann Faulkner as a director (2 pages)
26 April 2013	Termination of appointment of Ann Faulkner as a director (2 pages)
15 April 2013	Secretary's details changed for Elaine Repton Henry on 1 April 2013 (3 pages)
15 April 2013	Secretary's details changed for Elaine Repton Henry on 1 April 2013 (3 pages)
15 April 2013	Secretary's details changed for Elaine Repton Henry on 1 April 2013 (3 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/03/2012 as it was not properly delivered (17 pages)
14 January 2013	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/03/2012 as it was not properly delivered (17 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 February 2011 (16 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 February 2011 (16 pages)
10 December 2012	Full accounts made up to 31 March 2012 (12 pages)
10 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/01/2013 (15 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/01/2013 (15 pages)
19 September 2011	Termination of appointment of John Cockerham as a secretary (2 pages)
19 September 2011	Termination of appointment of John Cockerham as a secretary (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (13 pages)
14 September 2011	Full accounts made up to 31 March 2011 (13 pages)
5 September 2011	Appointment of Elaine Repton Henry as a secretary (3 pages)
5 September 2011	Appointment of John Cockerham as a director (3 pages)
5 September 2011	Appointment of Elaine Repton Henry as a secretary (3 pages)
5 September 2011	Appointment of John Cockerham as a director (3 pages)
5 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012. (15 pages)
5 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012. (15 pages)
5 October 2010	Full accounts made up to 31 March 2010 (11 pages)
5 October 2010	Full accounts made up to 31 March 2010 (11 pages)
7 June 2010	Termination of appointment of Andrew Mackay as a director (2 pages)
7 June 2010	Appointment of Ann Barbara Faulkner as a director (3 pages)
7 June 2010	Termination of appointment of Andrew Mackay as a director (2 pages)
7 June 2010	Appointment of Ann Barbara Faulkner as a director (3 pages)
13 April 2010	Annual return made up to 15 February 2010 (8 pages)
13 April 2010	Annual return made up to 15 February 2010 (8 pages)
24 September 2009	Full accounts made up to 31 March 2009 (11 pages)
24 September 2009	Full accounts made up to 31 March 2009 (11 pages)
26 June 2009	Secretary appointed john cockerham (1 page)
26 June 2009	Secretary appointed john cockerham (1 page)
26 June 2009	Appointment terminated secretary vanda mckeon (1 page)
26 June 2009	Appointment terminated secretary vanda mckeon (1 page)
13 March 2009	Return made up to 14/02/08; no change of members (4 pages)
13 March 2009	Return made up to 14/02/08; no change of members (4 pages)
13 March 2009	Return made up to 15/02/09; full list of members (5 pages)
13 March 2009	Return made up to 15/02/09; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 March 2008 (13 pages)
17 October 2008	Full accounts made up to 31 March 2008 (13 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
27 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 February 2007	Return made up to 15/02/07; full list of members (2 pages)
27 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2006	Incorporation (17 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Incorporation (17 pages)
15 February 2006	Secretary resigned (1 page)

Guinness Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London