Company Information for GUESTLINE LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
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Company Registration Number
02661520
Private Limited Company
Active |
Company Name | |
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GUESTLINE LIMITED | |
Legal Registered Office | |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF Other companies in SY2 | |
Company Number | 02661520 | |
---|---|---|
Company ID Number | 02661520 | |
Date formed | 1991-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:23:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUESTLINE INVESTMENTS PRIVATE LIMITED | 30 M.G.ROAD BANGALORE.. BANGALORE.. Karnataka 560001 | DORMANT | Company formed on the 1995-12-21 | |
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED | SALEH CENTRE ANNEX 1ST FLOOR 18/4 CUNNINGHAM ROAD BANGALORE Karnataka 560052 | ACTIVE | Company formed on the 1994-04-06 | |
GUESTLINE HOTELS (PONDICHERRY) PVT. LTD. | BAKHTAWAR NARIMAN POINT BOMBAY MUMBAI Maharashtra | ACTIVE | Company formed on the 1992-06-30 | |
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPMENT SERVICES LIMITED | BAKHTAWAR NARIMAN POINT MUMBAI Maharashtra 400021 | DORMANT | Company formed on the 1990-08-03 | |
GUESTLINE PTY LTD | NSW 2000 | Active | Company formed on the 2012-11-21 | |
GUESTLINE ATLANTA LLC | Georgia | Unknown | ||
GUESTLINE LIMITED | 3RD FLOOR BUILDING 2000 CITY GATE MAHON, CORK, T12 K06Y, Ireland T12 K06Y | Active | Company formed on the 1991-11-08 | |
GUESTLINE ATLANTA LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN DAVIDSON |
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BARRY DAVIES |
||
ANDREW JOHN GALLOWAY |
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RUPERT GUTTERIDGE |
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SARAH JONES |
||
ANDREW CHARLES MCGREGOR |
||
ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN JONES |
Company Secretary | ||
PETER JOHN SUTTON BROOKS |
Director | ||
PHILIP STEPHEN JONES |
Director | ||
STEPHEN PATTERSON |
Director | ||
LINDA SUSAN PATTERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUESTREVU LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-28 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
REZLYNX LIMITED | Director | 2016-04-07 | CURRENT | 2001-04-18 | Active | |
GUESTLYNX LIMITED | Director | 2016-04-07 | CURRENT | 1999-03-10 | Active | |
ROOMLYNX LIMITED | Director | 2016-03-10 | CURRENT | 2007-12-04 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-09 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-12-12 | Liquidation | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG | ||
DIRECTOR APPOINTED MR CHRIS ANDREW ARMSTRONG BAYNE | ||
DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS | ||
DIRECTOR APPOINTED MR ROBERT HUGH BINNS | ||
DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GALLOWAY | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026615200004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Change of details for Darwin Bidco Limited as a person with significant control on 2016-04-07 | ||
PSC05 | Change of details for Darwin Bidco Limited as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GUTTERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JOHN GALLOWAY | |
AP01 | DIRECTOR APPOINTED MR. ANDREW CHARLES MCGREGOR | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/04/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1014 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 1014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | |
TM02 | Termination of appointment of Philip Stephen Jones on 2016-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026615200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 20/06/15 STATEMENT OF CAPITAL GBP 1002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/05/15 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1002 | |
RP04 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 17/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 13/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011 | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 1001 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
RES01 | ADOPT ARTICLES 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 05/09/2011 | |
AR01 | 24/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 BARKER STREET SHREWSBURY SHROPSHIRE SY1 1QJ | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS | |
AP01 | DIRECTOR APPOINTED SARAH JONES | |
AP01 | DIRECTOR APPOINTED RUPERT GUTTERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN JONES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 03/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
RES13 | ISSUING OF SHARES 24/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED PHILIP JOHN DAVIDSON | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
123 | £ NC 1000/2000 20/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GUESTLINE LIMITED
GUESTLINE LIMITED owns 4 domain names.
bookinglynx.co.uk channellynx.co.uk guestline.co.uk rezlynx.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GUESTLINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |