GUINNESS DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GUINNESS DEVELOPMENTS LIMITED
COMPANY NUMBER
04175094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/03/2001
(23 years and 8 months old)
WEBSITE
www.guinnesspartnership.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2001
18/11/2003
G T MAINTENANCE LIMITED
LONDON
NW1 3AX
Telephone: 03001230705
TPS: No
12 Toucan Close
Shoeburyness
Southend-on-sea
Essex
SS3 8DY
126 Dyke Road
Brighton
East Sussex
BN1 3TE
21 Guinness Close
London
E9 7DF
29 Rock Lane
Bodmin
Cornwall
PL31 1NR
31 Iveagh Court
Rochdale
Lancashire
OL16 5SW
38 Moyne Gardens
Chellaston
Derby
Derbyshire
DE73 6UE
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
NW1 3AX
Archway Drive
Dartmouth
Devon
TQ6 9TE
Cleveland Business Centre
Watson Street
Middlesbrough
Cleveland
TS1 2RQ
Guinness Court
Woking
Surrey
GU21 8AU
Telephone: 481479
Paul Oldroyd
30 Brock Street
Regent's Place
London
NW1 3FG
Telephone: 512603
Unit 3
Endeavour House
Parkway Court
Plymouth, Devon
PL6 8LR
Telephone: 276800
Vicarage Court
Studley Road
Hartlepool
Cleveland
TS25 1TN
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 |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| GUINNESS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
| 11/09/2024 | New Board Member Paul James Love (932695248) Appointed |
Credit Risk Overview
Want to learn more about GUINNESS DEVELOPMENTS 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 GUINNESS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2001 - 19/11/2003 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| CITY RESPONSE LIMITED | Active - Accounts Filed | View Report |
| GUINNESS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS HOMES LIMITED | Active - Accounts Filed | View Report |
| GUINNESS PLATFORM LIMITED | Active - Accounts Filed | View Report |
| HALLCO 1397 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
| 11/09/2024 | New Board Member Paul James Love (932695248) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 21/04/2023 | Jonathan Milburn (920374202) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Kevin Edward Williams (920174021) Appointed |
| 30/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | Paul Anthony Rennard (920725242) has left the board |
| 10/10/2017 | New Board Member Philip Michael Day (914787535) Appointed |
| 09/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Company Secretary Angela Maria Drum (923640937) Appointed |
| 02/06/2017 | Jonathan Paul Oldroyd (904862117) has left the board |
| 21/04/2017 | New Board Member Ian Joynson (920376762) Appointed |
| 11/04/2017 | Ian Joynson (920376762) has left the board |
| 08/01/2017 | New Accounts filed |
| 27/04/2016 | New Board Member Paul Anthony Rennard (920725242) Appointed |
| 27/04/2016 | Paul Anthony Rennard (920374284) has left the board |
| 12/03/2016 | New Annual Return filed |
| 25/01/2016 | Christopher John Relleen (902477433) has left the board |
| 25/01/2016 | Neil Braithwaite (908748666) has left the board |
| 25/01/2016 | Richard Christopher Reynolds (900562898) has left the board |
| 25/01/2016 | Stephen Peter Clark (910017544) has left the board |
| 25/12/2015 | New Board Member Paul Anthony Rennard (920374284) Appointed |
| 25/12/2015 | New Board Member Ian Joynson (920376762) Appointed |
| 25/12/2015 | New Board Member Jonathan Milburn (920374202) Appointed |
| 04/11/2015 | Leslie Ernest Deane (902374051) has left the board |
| 04/11/2015 | Rajan Upadhyaya (909415931) has left the board |
| 04/11/2015 | New Accounts filed |
| 28/07/2015 | Simon Dow (901535262) has left the board |
| 02/07/2015 | Change in Reg. Office |
| 15/03/2015 | New Annual Return filed |
| 23/02/2015 | Christopher John Relleen (919495298) has left the board |
| 23/02/2015 | New Board Member Christopher John Relleen (902477433) Appointed |
| 16/02/2015 | New Board Member Neil Braithwaite (908748666) Appointed |
| 16/02/2015 | New Board Member Christopher John Relleen (919495298) Appointed |
| 16/02/2015 | New Board Member Catriona Ruth Simons (916922021) Appointed |
| 17/12/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
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