Company Information for GUILDHOUSE SERVICES LIMITED
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
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Company Registration Number
07438914
Private Limited Company
Active |
Company Name | ||||
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GUILDHOUSE SERVICES LIMITED | ||||
Legal Registered Office | ||||
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 07438914 | |
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Company ID Number | 07438914 | |
Date formed | 2010-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:51:45 |
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Registered address | Last known status | Formation date | ||
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GUILDHOUSE SERVICES LTD. | Voluntary Liquidation |
Officer | Role | Date Appointed |
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GLEN MICHAEL GATTY |
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ANTHONY FOWLES |
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GLEN MICHAEL GATTY |
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NIGEL PROTHERO |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JAMES HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
CROYDON PUMP HOUSE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2014-11-26 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LIVIN HOME CONSTRUCTION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO ENVIRONMENTAL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
AUXESIA HOMES LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
LIVINHOME LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GUILDHOUSE UK LIMITED | Director | 2008-01-01 | CURRENT | 1995-06-21 | Active | |
ACCURO FM LTD | Director | 2008-01-01 | CURRENT | 1995-06-21 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2012-05-15 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
LANSDOWNE HOTELS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
ACCURO FM LTD | Director | 2005-06-10 | CURRENT | 1995-06-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Hudson on 2021-05-28 | |
PSC04 | Change of details for Mr David John Hudson as a person with significant control on 2021-05-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 29/05/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUDSON | |
PSC07 | CESSATION OF ACCURO SUPPORT SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 23/06/16 | |
CERTNM | COMPANY NAME CHANGED ACCURO CATERING LIMITED CERTIFICATE ISSUED ON 23/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HOWARTH | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FOWLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/03/2013 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 101.00 | |
SH08 | Change of share class name or designation | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PROTHERO / 07/12/2011 | |
AR01 | 15/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HOWARTH | |
AA01 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDHOUSE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |