Company Information for

GUESTLINE LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,

Company Registration Number

02661520

Private Limited Company

Active

About Guestline Ltd

GUESTLINE LIMITED was founded on 1991-11-08 and has its registered office in Loughborough. The organisation's status is listed as "Active". Guestline Limited is a Private Limited Company registered in UNITED KINGDOM 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
GUESTLINE LIMITED
Legal Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
LE11 3QF
Other companies in SY2

Filing Information

Company Number02661520
Date formed1991-11-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 11:00:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Davidson Director COMPANY DIRECTOR 2008-02-01 ENGLAND
Barry Davies Director SOFTWARE DEVELOPER 2001-06-18 ENGLAND
Andrew John Galloway Director DIRECTOR 2017-04-12 ENGLAND
Rupert Gutteridge Director NONE 2012-06-07 UNITED KINGDOM
Sarah Jones Director OPERATIONS DIRECTOR 2012-06-07 UNITED KINGDOM
Andrew Charles Mcgregor Director CEO 2017-04-12 SCOTLAND
Andrew Williams Director DIRECTOR 2005-07-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Stephen Jones Company Secretary 1991-11-08 2016-04-07
Peter John Sutton Brooks Director 2012-06-07 2016-04-07
Philip Stephen Jones Director 1991-11-08 2016-04-07
Stephen Patterson Director 1991-11-08 2016-04-07
Linda Susan Patterson Director 1998-11-05 2003-07-31
Swift Incorporations Limited Nominated Secretary 1991-11-08 1991-11-08

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Philip John Davidson GUESTREVU LIMITEDDirector 2018-01-01 CURRENT 2013-11-28 Active
Philip John Davidson DARWIN TOPCO LIMITEDDirector 2016-04-07 CURRENT 2016-03-01 Active
Philip John Davidson REZLYNX LIMITEDDirector 2016-04-07 CURRENT 2001-04-18 Active
Philip John Davidson GUESTLYNX LIMITEDDirector 2016-04-07 CURRENT 1999-03-10 Active
Philip John Davidson ROOMLYNX LIMITEDDirector 2016-03-10 CURRENT 2007-12-04 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Galloway DARWIN TOPCO LIMITEDDirector 2016-04-07 CURRENT 2016-03-01 Active
Andrew John Galloway DARWIN BIDCO LIMITEDDirector 2016-04-07 CURRENT 2016-03-09 Active
Andrew John Galloway DARWIN HOLDCO LIMITEDDirector 2016-04-07 CURRENT 2016-03-01 Active
Andrew John Galloway DARWIN MIDCO LIMITEDDirector 2016-04-07 CURRENT 2016-03-01 Active

Related Directorships for Andrew Charles Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Mcgregor DARWIN TOPCO LIMITEDDirector 2017-04-12 CURRENT 2016-03-01 Active
Andrew Charles Mcgregor DARWIN BIDCO LIMITEDDirector 2017-04-12 CURRENT 2016-03-09 Active
Andrew Charles Mcgregor 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Andrew Charles Mcgregor 1ST ONLINE LIMITEDDirector 2017-03-10 CURRENT 2012-09-07 Active
Andrew Charles Mcgregor 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Andrew Charles Mcgregor BROOKSON FINANCIAL LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Andrew Charles Mcgregor 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Andrew Charles Mcgregor BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Andrew Charles Mcgregor BOARD MAZE LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
Andrew Charles Mcgregor BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2016-06-01 CURRENT 2000-12-20 Active
Andrew Charles Mcgregor BROOKSON CIS SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2006-04-05 Active
Andrew Charles Mcgregor BROOKSON GROUP LIMITEDDirector 2016-06-01 CURRENT 2006-10-03 Active
Andrew Charles Mcgregor BROOKSON PROJECTS LIMITEDDirector 2016-06-01 CURRENT 2006-10-23 Active
Andrew Charles Mcgregor NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2016-06-01 CURRENT 2012-12-12 Liquidation
Andrew Charles Mcgregor RCAF VI MALLARD GROUP LIMITEDDirector 2016-06-01 CURRENT 2014-12-03 Active
Andrew Charles Mcgregor RCAF VI MALLARD HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 2014-12-03 Active
Andrew Charles Mcgregor BROOKSON LIMITEDDirector 2016-06-01 CURRENT 1995-11-21 Active
Andrew Charles Mcgregor BROOKSON SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2006-10-23 Active
Andrew Charles Mcgregor BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off