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- GUILDHOUSE UK LIMITED
GUILDHOUSE UK LIMITED
Active - Accounts Filed
General Information
NAME
GUILDHOUSE UK LIMITED
COMPANY NUMBER
03070771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/1995
(29 years and 6 months old)
WEBSITE
http://gldhse.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/06/2003
09/05/2006
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED
View all previous names
Previous Names
06/06/2003 09/05/2006 GUILDHOUSE INVESTMENT MANAGEMENT LIMITED
25/03/1997 06/06/2003 MCBAINS INVESTMENT MANAGEMENT LIMITED
21/06/1995 25/03/1997 MCBAINS CONSULTANTS LIMITED
LONDON
SW1W 9SA
Telephone: 02072339600
TPS: No
126-128 Buckingham Palace Road
London
SW1W 9SA
Telephone: 78811900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GUILDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GUILDHOUSE UK LIMITED | Active - Accounts Filed | View Report |
BESWICK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GUILDHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILDHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/01/1996 - Present (28 years and 10 months) Secretary: 29/01/1996 - Present (28 years and 10 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 44 Past: 70 |
View Report |
01/09/1999 - Present (25 years and 3 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 18 |
View Report |
01/09/1999 - Present (25 years and 3 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 25 |
View Report |
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 01/01/2008 - Present (16 years and 11 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 32 Past: 21 |
View Report |
22/07/2008 - Present (16 years and 5 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2016 | Event: Francis Bernard McPeake (909764137) has left the board |
Date: 17/08/2016 | Event: Stephen Ivor Oswald (909816554) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: New Board Member Francis Bernard McPeake (909764137) Appointed |
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