Active
Company Information for GUILDHOUSE UK LIMITED
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
|
Company Registration Number
03070771 Private Limited Company
Active |
| Company Name | |
|---|---|
| GUILDHOUSE UK LIMITED | |
| Legal Registered Office | |
| 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | |
| Company Number | 03070771 | |
|---|---|---|
| Company ID Number | 03070771 | |
| Date formed | 1995-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-07-05 07:19:58 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GUILDHOUSE UK (PPP) LIMITED | 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active | Company formed on the 2008-06-24 |
| Officer | Role | Date Appointed |
|---|---|---|
GLEN MICHAEL GATTY |
||
GRAHAM PETER COLE |
||
ANTHONY JOHN FOWLES |
||
GLEN MICHAEL GATTY |
||
DAVID JOHN HUDSON |
||
BARRY JOHN JENKINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS BERNARD MCPEAKE |
Director | ||
STEPHEN IVOR OSWALD |
Director | ||
DAVID JOHN HUDSON |
Company Secretary | ||
GRAHAM FARRER |
Director | ||
BARRIE ALAN SIMPSON |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
KATHERINE MARIA CLAYDON |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANSDOWNE HOTELS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
| ASSEMBLE (MKHQ) HOLDCO LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| GUILDHOUSE UK (PPP) LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| NORLIFE SERVICES LTD | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| NORLIFE (QEH) LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1995-11-15 | Liquidation | |
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE FUNDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE HOLDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| TROPUS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
| SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
| SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-02-28 | Active | |
| SOLUTIONS GYM 2008 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| WILLCARE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-10-03 | Active | |
| WILLCARE (MIM) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-10-04 | Active | |
| NORLIFE FUNDCO 1 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-02 | Active | |
| BESWICK HEALTHCARE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-02-23 | Active | |
| GUILDHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-26 | Active | |
| NORLIFE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-03-31 | Active | |
| NORLIFE (SWAFFHAM HQ) LTD | Company Secretary | 2008-01-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| TROPUS & SPICER LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-10-01 | Active | |
| GUILDHOUSE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-27 | Active | |
| GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-03-09 | Active | |
| ARUN HEALTHCARE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| ARUN HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| ACCURO FM LTD | Company Secretary | 2005-06-10 | CURRENT | 1995-06-21 | Active | |
| SCOOP ASINONE LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-04-11 | |
| SCOOP TURRIGA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
| SCOOP ASSET MANAGEMENT LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2017-04-30 | |
| ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| GUILDHOUSE AYLESBURY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| GUILDHOUSE AVE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
| GUILDHOUSE HOLDINGS LIMITED | Director | 2008-07-22 | CURRENT | 1999-01-27 | Active | |
| CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
| ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
| TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
| CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
| NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
| NORLIFE FUNDCO 1 LIMITED | Director | 2013-11-14 | CURRENT | 2004-04-02 | Active | |
| NORLIFE (SWAFFHAM HQ) LTD | Director | 2013-11-14 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2012-11-30 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
| GUILDHOUSE CHURCH ROAD LIMITED | Director | 2012-11-30 | CURRENT | 2009-11-25 | Liquidation | |
| GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ACCURO FM LTD | Director | 2012-10-01 | CURRENT | 1995-06-21 | Active | |
| ACCURO ENVIRONMENTAL LIMITED | Director | 2012-10-01 | CURRENT | 2012-03-23 | Active | |
| ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
| ASSEMBLE (MKHQ) LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
| GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
| TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
| GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
| ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
| GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
| REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
| 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 - Proposal to Strike off | |
| AUXESIA HOMES LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| GUILDHOUSE SERVICES LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | 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 | |
| ACCURO FM LTD | Director | 2008-01-01 | CURRENT | 1995-06-21 | Active | |
| GUILDHOUSE HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1999-01-27 | Active | |
| THE BUSINESS XCHANGE HUB LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
| CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2004-04-06 | Dissolved 2017-09-17 | |
| NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| ONE LANSDOWNE ROAD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
| CROYDON PUMP HOUSE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| GCP LONDON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
| GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| AUXESIA HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-25 | Active | |
| LIVIN HOME CONSTRUCTION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| WELLINGTON HOSTEL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
| GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| GLACIER CAPITAL PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-07-25 | |
| TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
| CAIRO PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Liquidation | |
| 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 CHURCH ROAD LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
| GUILDHOUSE AYLESBURY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| GUILDHOUSE AVE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| LANSDOWNE HOTELS LIMITED | Director | 2009-05-22 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
| ASSEMBLE (MKHQ) LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
| TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
| SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
| GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| NORLIFE FUNDCO 1 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
| NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
| HALO DEVELOPMENTS (IRWELL) LIMITED | Director | 2003-06-05 | CURRENT | 1998-09-21 | Active | |
| CRANBECK LIMITED | Director | 2003-02-10 | CURRENT | 2002-12-17 | Active | |
| SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
| GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| GUILDHOUSE HOLDINGS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
| GUILDHOUSE INVESTMENTS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
| BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
| REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
| RED GNAT LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
| SOLUTIONS GYM 2008 LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| NORLIFE (QEH) LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-15 | Liquidation | |
| CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
| ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
| TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
| CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
| NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
| GUILDHOUSE CHURCH ROAD LIMITED | Director | 2014-11-26 | CURRENT | 2009-11-25 | Liquidation | |
| ASSEMBLE FUNDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE HOLDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
| ASSEMBLE (MKHQ) LIMITED | Director | 2013-09-17 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2013-09-17 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
| GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2013-03-25 | CURRENT | 2008-01-14 | Active | |
| GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
| SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
| NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
| TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
| GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| NORLIFE (QEH) LIMITED | Director | 2007-03-23 | CURRENT | 1995-11-15 | Liquidation | |
| GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
| ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
| NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| NORLIFE FUNDCO 1 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
| NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
| GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
| GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
| BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/06/26, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David John Hudson on 2021-05-28 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Guildhouse Holdings Ltd as a person with significant control on 2016-04-06 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERNARD MCPEAKE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS BERNARD MCPEAKE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER COLE / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVOR OSWALD / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JENKINS / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 20/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 20/06/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLEN MICHAEL GATTY on 2012-06-20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER COLE / 06/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 21/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED GRAHAM COLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GUILDHOUSE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MCBAINS INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 06/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTERMEMORANDUM10/02/00 | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY OVER SHARES AGREEMENT | ALL of the property or undertaking has been released from charge | GUILDHILL INVESTOR LLP | |
| DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GUILDHOUSE UK LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| SINDEN CONSTRUCTION LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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