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Company Information for

GUILDHALL ESTATES (WEEDON) LIMITED

17 HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
07695645
Private Limited Company
Active

Company Overview

About Guildhall Estates (weedon) Ltd
GUILDHALL ESTATES (WEEDON) LIMITED was founded on 2011-07-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Guildhall Estates (weedon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GUILDHALL ESTATES (WEEDON) LIMITED
 
Legal Registered Office
17 HOCKLEY COURT 2401
STRATFORD ROAD HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Previous Names
INGLEBY (1873) LIMITED14/07/2011
Filing Information
Company Number 07695645
Company ID Number 07695645
Date formed 2011-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:42:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDHALL ESTATES (WEEDON) LIMITED

Company Officers of GUILDHALL ESTATES (WEEDON) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT INNES DAVIDSON
Director 2011-07-13
LAWRENCE RUSSELL GROVE
Director 2011-07-13
PHILIP SHENTON
Company Secretary 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SMITH
Director 2011-07-13 2013-03-08
TIMOTHY CLYDE MALBY
Director 2011-07-13 2012-11-30
REBECCA JAYNE FINDING
Director 2011-07-06 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT INNES DAVIDSON HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
SCOTT INNES DAVIDSON CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED Director 2016-07-11 CURRENT 2015-07-17 Active
SCOTT INNES DAVIDSON HDD MOUNTSORREL LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
SCOTT INNES DAVIDSON HDD HAMPTON AVENUE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
SCOTT INNES DAVIDSON HDD GROUP LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SCOTT INNES DAVIDSON HDD BRISTOL LTD. Director 2015-08-04 CURRENT 2015-08-04 Active
SCOTT INNES DAVIDSON HENRY DAVIDSON DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
SCOTT INNES DAVIDSON HDD TYSELEY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
SCOTT INNES DAVIDSON LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
SCOTT INNES DAVIDSON GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
SCOTT INNES DAVIDSON GUILDHALL ESTATES (CRANBROOK) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-03-28
SCOTT INNES DAVIDSON GUILDHALL ESTATES (ANDOVER) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
SCOTT INNES DAVIDSON GUILDHALL ESTATES (ST NEOTS) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
SCOTT INNES DAVIDSON GUILDHALL ESTATES (BAGWORTH) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-05-05
SCOTT INNES DAVIDSON GUILDHALL ESTATES (MERTON RISE) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
SCOTT INNES DAVIDSON GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-27
SCOTT INNES DAVIDSON GUILDHALL ESTATES (EAST MELKSHAM) LIMITED Director 2012-03-19 CURRENT 2012-03-13 Active
SCOTT INNES DAVIDSON GUILDHALL ESTATES LIMITED Director 2011-07-07 CURRENT 2011-05-16 Active
SCOTT INNES DAVIDSON WATTON MANAGEMENT COMPANY LIMITED Director 2011-02-09 CURRENT 2010-10-13 Active
SCOTT INNES DAVIDSON FIDUCIA PROJECT MANAGEMENT LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
SCOTT INNES DAVIDSON BENLON LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
SCOTT INNES DAVIDSON OVIABEL LIMITED Director 2008-10-10 CURRENT 2008-10-10 Dissolved 2016-10-11
SCOTT INNES DAVIDSON ALTERA PROPERTIES LTD Director 2007-07-05 CURRENT 2007-07-05 Active
SCOTT INNES DAVIDSON CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
SCOTT INNES DAVIDSON 36 REGENT STREET LIMITED Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-04-19
LAWRENCE RUSSELL GROVE FARLEIGH RENGEN (ONE) LIMITED Director 2017-05-02 CURRENT 2017-03-21 Active
LAWRENCE RUSSELL GROVE CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
LAWRENCE RUSSELL GROVE LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (CRANBROOK) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-03-28
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (ANDOVER) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (ST NEOTS) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (BAGWORTH) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-05-05
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (MERTON RISE) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-27
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES (EAST MELKSHAM) LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
LAWRENCE RUSSELL GROVE GUILDHALL ESTATES LIMITED Director 2011-07-07 CURRENT 2011-05-16 Active
LAWRENCE RUSSELL GROVE ST LEONARD`S (BRISTOL) LIMITED Director 2005-12-15 CURRENT 2005-12-09 Dissolved 2014-06-03
LAWRENCE RUSSELL GROVE TRILLS SERVICES LIMITED Director 2000-02-02 CURRENT 1988-07-14 Dissolved 2014-06-26
LAWRENCE RUSSELL GROVE EARLPLACE LIMITED Director 1992-04-29 CURRENT 1992-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-05MISCAUD RES SECT 519
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0106/07/15 FULL LIST
2014-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0106/07/14 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-08AR0106/07/13 FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALBY
2012-11-15AUDAUDITOR'S RESIGNATION
2012-07-10AR0106/07/12 FULL LIST
2012-07-09AP03SECRETARY APPOINTED MR PHILIP SHENTON
2012-02-23AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-19AP01DIRECTOR APPOINTED MR LAWRENCE RUSSELL GROVE
2011-07-19AP01DIRECTOR APPOINTED TIMOTHY CLYDE MALBY
2011-07-19AP01DIRECTOR APPOINTED DAVID JOHN SMITH
2011-07-19AP01DIRECTOR APPOINTED SCOTT INNES DAVIDSON
2011-07-19RES01ADOPT ARTICLES 13/07/2011
2011-07-19RES13SECTION 175 13/07/2011
2011-07-14RES15CHANGE OF NAME 13/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED INGLEBY (1873) LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GUILDHALL ESTATES (WEEDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILDHALL ESTATES (WEEDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-12-20 Outstanding BARCLAYS BANK PLC
CASH COLLATERAL ACCOUNT 2012-12-07 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2012-12-07 Outstanding BARCLAYS BANK PLC
RENTAL INCOME ACCOUNT CHARGE 2012-12-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-12-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GUILDHALL ESTATES (WEEDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDHALL ESTATES (WEEDON) LIMITED
Trademarks
We have not found any records of GUILDHALL ESTATES (WEEDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDHALL ESTATES (WEEDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GUILDHALL ESTATES (WEEDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GUILDHALL ESTATES (WEEDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDHALL ESTATES (WEEDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILDHALL ESTATES (WEEDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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