Company Information for GUINNESS DEVELOPMENTS LIMITED
7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX,
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Company Registration Number
04175094 Private Limited Company
Active |
| Company Name | |
|---|---|
| GUINNESS DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX Other companies in HP11 | |
| Company Number | 04175094 | |
|---|---|---|
| Company ID Number | 04175094 | |
| Date formed | 2001-03-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB855686278 |
| Last Datalog update: | 2025-12-05 11:26:34 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARIA DRUM |
||
PHILIP MICHAEL DAY |
||
IAN JOYNSON |
||
JONATHAN MILBURN |
||
CATRIONA RUTH SIMONS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY RENNARD |
Director | ||
JONATHAN PAUL OLDROYD |
Company Secretary | ||
NEIL BRAITHWAITE |
Director | ||
STEPHEN PETER CLARK |
Director | ||
CHRISTOPHER JOHN RELLEEN |
Director | ||
RICHARD CHRISTOPHER REYNOLDS |
Director | ||
RAJAN UPADHYAYA |
Director | ||
LESLIE ERNEST DEANE |
Director | ||
SIMON CHARLES DOW |
Director | ||
JOHN JAMES THOMSON |
Director | ||
ANDREW BRIAN MACKAY |
Director | ||
ALFONS RAYMOND DANKIS |
Director | ||
EDWARD ANDREW PERRONET SELLS |
Director | ||
DAVID JOHN DICKINSON |
Director | ||
MARGARET LOUISE SHERLOCK |
Director | ||
HENRY CHANNON |
Director | ||
ROBERT NEIL BUCKLEY |
Director | ||
KEITH CAREY |
Director | ||
ALISTAIR LAWSON RUSSELL |
Director | ||
PENELOPE ANNE HAYES |
Company Secretary | ||
MICHAEL ANTONY COHEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALLCO 1397 LIMITED | Director | 2017-09-27 | CURRENT | 2006-11-14 | Active | |
| GUINNESS HOMES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-15 | Active | |
| GUINNESS PLATFORM LIMITED | Director | 2017-09-27 | CURRENT | 2007-10-29 | Active | |
| GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
| CITY RESPONSE LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-27 | Active | |
| HALLCO 1397 LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-14 | Active | |
| GUINNESS HOMES LIMITED | Director | 2015-12-18 | CURRENT | 2006-02-15 | Active | |
| GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
| HALLCO 1397 LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-14 | Active | |
| GUINNESS HOMES LIMITED | Director | 2015-12-18 | CURRENT | 2006-02-15 | Active | |
| DOLPHIN SQUARE CHARITABLE TRUSTEE | Director | 2018-01-25 | CURRENT | 2005-05-04 | Active | |
| GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
| HALLCO 1397 LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-14 | Active | |
| GUINNESS HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2006-02-15 | Active | |
| GHSPARE LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-02-24 |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN JOYNSON | ||
| Director's details changed for Mr Ian Joynson on 2024-09-11 | ||
| Director's details changed for Ms Catriona Ruth Simons on 2024-09-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAY | ||
| DIRECTOR APPOINTED MR PAUL JAMES LOVE | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILBURN | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 041750940020 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940019 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041750940016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 15000001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY RENNARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mrs Angela Maria Drum as company secretary on 2017-08-01 | |
| TM02 | Termination of appointment of Jonathan Paul Oldroyd on 2017-04-21 | |
| RES13 | Resolutions passed:
| |
| ANNOTATION | Part Rectified | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN JOYNSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 5000001 | |
| AR01 | 08/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | |
| AP01 | DIRECTOR APPOINTED MR IAN JOYNSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MILBURN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 5000001 | |
| AR01 | 08/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN RELLEEN | |
| AP01 | DIRECTOR APPOINTED CATRIONA RUTH SIMONS | |
| AP01 | DIRECTOR APPOINTED MR NEIL BRAITHWAITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5000001 | |
| AR01 | 08/03/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041750940005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 5000001 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 18/05/2011 | |
| AR01 | 08/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPADHYAYA / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MACKAY / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOW / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST DEANE / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 18/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD SELLS | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SHERLOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SELLS / 16/05/2008 | |
| 288a | DIRECTOR APPOINTED EDWARD ANDREW PERRONET SELLS | |
| 288a | DIRECTOR APPOINTED ANDREW BRIAN MACKAY | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GUINNESS HOMES LIMITED | ||
| FLOATING CHARGE | Outstanding | GUINESS NORTHERN COUNTIES LIMITED | |
| DEBENTURE | Satisfied | ABBEY NATIONAL SERVICES PLC | |
| FLOATING CHARGE | Satisfied | THE GUINNESS TRUST (LONDON FUND) FOUNDER 1890 REGISTERED 1902 | |
| FIXED CHARGE | Satisfied | THE GUINNESS TRUST (LONDON FUND) FOUNDED 1890 REGISTERED 1902 |
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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 GUINNESS DEVELOPMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cotswold District 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. |