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Company Information for

GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,

Company Registration Number

01262888

Private Limited Company

Active

Company Overview

About Guildhouse Flats Management Company Limited(the)

GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) was founded on 1976-06-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Guildhouse Flats Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK LIME KILN LANE SOUTHAMPTON HAMPSHIRE SO45 2QL Other companies in WD3

Filing Information

Company Number		01262888
Company ID Number		01262888
Date formed		1976-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 23:10:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

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Company Officers of GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
COLIN NEVILLE CLAYDON	Director	2007-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET OWEN	Director	1997-12-01	2016-01-31
MARGARET OWEN	Company Secretary	1997-07-28	2015-01-31
GEOFFREY PAUL BENDEL	Director	1996-02-06	2008-10-28
LYNN FROST	Director	1996-02-06	2005-09-12
KEITH BERNARD COLLYER	Director	1996-02-06	2004-10-19
MEGAN JOSEPHINE MORRIS	Director	1996-02-06	2004-10-19
ROY JOHN WALSH	Director	1996-02-06	2003-10-02
DAVID CHARLES TURNER	Director	1996-02-06	1999-05-19
ROSEMARY LILLIAN HANSCOMB	Company Secretary	1995-05-16	1997-07-28
RHODA STEVENS	Director	1996-02-06	1997-07-28
DOUGLAS ROBERTS	Director	1991-02-06	1995-04-19
GEOFFREY PAUL BENDEL	Director	1994-08-11	1995-02-06
KEITH BERNARD COLLYER	Director	1994-08-25	1995-02-06
LYNN FROST	Director	1994-08-15	1995-02-06
MEGAN JOSEPHINE MORRIS	Director	1994-08-15	1995-02-06
RHODA STEVENS	Director	1994-08-15	1995-02-06
DAVID CHARLES TURNER	Director	1994-08-31	1995-02-06
ROY JOHN WALSH	Director	1994-08-09	1995-02-06
STEWART ANDERSON	Director	1991-02-06	1993-10-08
ROSEMARY LILLIAN HANSCOMB	Company Secretary	1991-02-06	1993-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN NEVILLE CLAYDON	C&G PROPERTY ENTERPRISES LTD	Director	2016-09-01	CURRENT	2016-09-01	Active - Proposal to Strike off
COLIN NEVILLE CLAYDON	C&G PROPERTY HOLDINGS LTD	Director	2016-06-02	CURRENT	2016-06-02	Active
COLIN NEVILLE CLAYDON	BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED	Director	2011-04-21	CURRENT	1999-08-11	Active
COLIN NEVILLE CLAYDON	TCG LONDON LIMITED	Director	2003-08-22	CURRENT	2003-08-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-14		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-08-12	AA	24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-08-02	AA	24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-05-05	TM02	Termination of appointment of Bernard Wales on 2020-05-01
2020-05-05	AP04	Appointment of Bw Residential Limited as company secretary on 2020-05-01
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-13	AP03	Appointment of Mr Bernard Wales as company secretary on 2020-02-06
2020-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/20 FROM South Street Centre South Street Southampton Hampshire SO45 6EB England
2019-07-29	AA	24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-13	AA	24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/18 FROM 163 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HB
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-24	AA	24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-14	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-16	AR01	06/02/16 ANNUAL RETURN FULL LIST
2016-02-16	TM02	Termination of appointment of a secretary
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET OWEN
2016-02-15	TM02	Termination of appointment of Margaret Owen on 2015-01-31
2015-08-22	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-15	LATEST SOC	15/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-15	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-08-14	AA	24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-14	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-07-19	AA	24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-08-07	AA	24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-10-13	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-10-19	AA	24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26	AR01	06/02/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OWEN / 01/12/2009
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAYDON / 01/12/2009
2009-10-31	AA	24/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-09	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY BENDEL
2008-09-03	AA	24/03/08 TOTAL EXEMPTION FULL
2008-03-07	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-03-30	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-02-21	288b	DIRECTOR RESIGNED
2006-02-21	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-07	363(288)	DIRECTOR RESIGNED
2005-12-07	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O HILLIER HOPKINS ST MARTINS 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-02-04	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-02-14	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-03-04	363s	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-03-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-08	363s	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 24/03/00
2000-07-24	AA	FULL ACCOUNTS MADE UP TO 24/03/99
2000-02-22	363(288)	DIRECTOR RESIGNED
2000-02-22	363s	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-04-13	363s	RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 24/03/98
1998-06-15	363s	RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-06-15	288a	NEW SECRETARY APPOINTED
1998-01-22	288a	NEW DIRECTOR APPOINTED
1998-01-22	288b	DIRECTOR RESIGNED
1998-01-22	288b	SECRETARY RESIGNED
1998-01-22	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-22	363s	RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1998-01-21	AA	FULL ACCOUNTS MADE UP TO 24/03/97
1996-07-05	AA	FULL ACCOUNTS MADE UP TO 24/03/96
1996-04-16	363b	RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS
1995-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-06-08	288	NEW SECRETARY APPOINTED
1995-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-08	363b	RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1995-05-03	288	NEW DIRECTOR APPOINTED
1995-05-03	288	NEW DIRECTOR APPOINTED
1995-05-03	288	NEW DIRECTOR APPOINTED
1995-05-03	288	NEW DIRECTOR APPOINTED
1995-05-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-03	288	NEW DIRECTOR APPOINTED
1995-05-03	288	NEW DIRECTOR APPOINTED
1994-10-12	AA	FULL ACCOUNTS MADE UP TO 24/03/94
1994-02-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-23	363s	RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) 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 GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-03-24

Annual Accounts
2016-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2019-03-24

Annual Accounts
2021-03-24

Annual Accounts
2022-03-24

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 FLATS MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE)

Trademarks

We have not found any records of GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE). 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 (98000 - Residents property management) as GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) 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 GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) 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 GUILDHOUSE FLATS MANAGEMENT COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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