Company Information for

GUINNESS HOMES LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,

Company Registration Number

05710006

Private Limited Company

Active

About Guinness Homes Ltd

GUINNESS HOMES LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Guinness Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUINNESS HOMES LIMITED
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11
Previous Names
ENCORE HOMES LIMITED
27/06/2013

Filing Information

Company Number05710006
Date formed2006-02-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 00:17:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Maria Drum Company Secretary 2017-08-01
Philip Michael Day Director GROUP FINANCE DIRECTOR 2017-09-27 ENGLAND
Ian Joynson Director EXECUTIVE DIRECTOR OF ASSET MANAGEMENT 2015-12-18 ENGLAND
Jonathan Milburn Director GROUP DIRECTOR OF DEVELOPMENT 2015-12-18 ENGLAND
Catriona Ruth Simons Director GROUP CHIEF EXECUTIVE 2013-07-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Rennard Director 2015-12-18 2017-09-27
Jonathan Paul Oldroyd Company Secretary 2013-07-23 2017-04-21
Neil Braithwaite Director 2015-01-01 2016-01-20
Stephen Peter Clark Director 2015-01-01 2016-01-20
Christopher John Relleen Director 2013-07-23 2016-01-20
Richard Christopher Reynolds Director 2015-01-01 2016-01-20
Rajan Upadhyaya Director 2013-07-23 2015-10-30
Leslie Ernest Deane Director 2015-01-01 2015-09-30
Simon Charles Dow Director 2013-07-23 2015-07-24
Peter Cotton Director 2013-07-23 2014-11-06
Elaine Repton Company Secretary 2011-07-29 2013-07-23
John Cockerham Director 2011-07-29 2013-07-23
Ann Barbara Faulkner Director 2010-05-20 2013-04-18
John Cockerham Company Secretary 2009-04-24 2011-07-29
Andrew Brian Mackay Director 2006-02-15 2010-05-20
Vanda Jeanette Mckeon Company Secretary 2006-02-15 2009-04-24
Swift Incorporations Limited Nominated Secretary 2006-02-15 2006-02-15

Related Directorships for Philip Michael Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Michael Day HALLCO 1397 LIMITEDDirector 2017-09-27 CURRENT 2006-11-14 Active
Philip Michael Day GUINNESS PLATFORM LIMITEDDirector 2017-09-27 CURRENT 2007-10-29 Active
Philip Michael Day GUINNESS DEVELOPMENTS LIMITEDDirector 2017-09-27 CURRENT 2001-03-08 Active

Related Directorships for Ian Joynson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Joynson GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Ian Joynson CITY RESPONSE LIMITEDDirector 2016-08-01 CURRENT 2002-06-27 Active
Ian Joynson HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Ian Joynson GUINNESS DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 2001-03-08 Active

Related Directorships for Jonathan Milburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Milburn GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Jonathan Milburn HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Jonathan Milburn GUINNESS DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 2001-03-08 Active

Related Directorships for Catriona Ruth Simons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catriona Ruth Simons DOLPHIN SQUARE CHARITABLE TRUSTEEDirector 2018-01-25 CURRENT 2005-05-04 Active
Catriona Ruth Simons GUINNESS PLATFORM LIMITEDDirector 2017-02-08 CURRENT 2007-10-29 Active
Catriona Ruth Simons HALLCO 1397 LIMITEDDirector 2016-03-24 CURRENT 2006-11-14 Active
Catriona Ruth Simons GUINNESS DEVELOPMENTS LIMITEDDirector 2015-01-01 CURRENT 2001-03-08 Active
Catriona Ruth Simons GHSPARE LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-02-24