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Home > England & Wales Companies > GUTHRIE CASTLE LIMITED
Company Information for

GUTHRIE CASTLE LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
03196600
Private Limited Company
Active

Company Overview

About Guthrie Castle Ltd
GUTHRIE CASTLE LIMITED was founded on 1996-05-09 and has its registered office in London. The organisation's status is listed as "Active". Guthrie Castle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUTHRIE CASTLE LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in EC2A
 
Filing Information
Company Number 03196600
Company ID Number 03196600
Date formed 1996-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671122268  
Last Datalog update: 2023-08-06 11:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUTHRIE CASTLE LIMITED
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Company Officers of GUTHRIE CASTLE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEVEN PEÑA
 Director 2015-04-20
ANGUS MILLAR WATSON
 Director 2008-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID MORRIS
 Company Secretary 2001-07-12 2009-10-20
SALLY HALL
 Director 2005-09-01 2008-12-29
DANIEL STEVEN PENA
 Director 1996-05-24 2005-09-05
LEE ANNE ZIKELI
 Company Secretary 1997-06-01 2001-07-12
VALERIE SHEPPARD
 Company Secretary 1996-05-24 1997-06-01
RB SECRETARIAT LIMITED
 Nominated Secretary 1996-05-09 1996-05-24
RB DIRECTORS ONE LIMITED
 Nominated Director 1996-05-09 1996-05-24
RB DIRECTORS TWO LIMITED
 Nominated Director 1996-05-09 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MILLAR WATSON CASTLE GREETINGS LTD. Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
ANGUS MILLAR WATSON WINMARC INTERNATIONAL LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
ANGUS MILLAR WATSON DAISYELM LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
ANGUS MILLAR WATSON FERNRIGG LIMITED Director 2009-05-19 CURRENT 2009-04-15 Active
ANGUS MILLAR WATSON MANORCROFT LIMITED Director 2008-11-10 CURRENT 2008-11-04 Active
ANGUS MILLAR WATSON ANGUS M WATSON LTD. Director 2008-01-23 CURRENT 2008-01-23 Active
ANGUS MILLAR WATSON PAIN AU VAN LTD Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
ANGUS MILLAR WATSON BALTIC 84 LTD. Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
ANGUS MILLAR WATSON CROFTBROOK LIMITED Director 2000-12-05 CURRENT 1994-11-21 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.

DateDocument TypeDocument Description
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-20PSC04Change of details for Mr Daniel Steven Pena as a person with significant control on 2021-10-12
2022-05-20CH01Director's details changed for Mr Daniel Steven Peña on 2021-10-12
2021-11-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25RP04CS01Second filing of Confirmation Statement dated 09/05/2020
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-03-20PSC04Change of details for Mr Daniel Steven Pena as a person with significant control on 2020-03-18
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY PEñA
2020-03-16PSC04Change of details for Mr Daniel Steven Pena as a person with significant control on 2016-04-06
2019-11-04AAMDAmended account full exemption
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2019-08-15
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Angus Millar Watson on 2014-08-29
2015-04-20AP01DIRECTOR APPOINTED MR DANIEL STEVEN PEñA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0109/05/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MORRIS
2009-06-24363aReturn made up to 09/05/09; full list of members
2009-05-14287Registered office changed on 14/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
2009-02-18AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-14288aDIRECTOR APPOINTED ANGUS MILLAR WATSON
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR SALLY HALL
2008-09-02AA31/12/06 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-05-20363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-07CERTNMCOMPANY NAME CHANGED DSP SEMINARS LIMITED CERTIFICATE ISSUED ON 07/07/03
2003-07-03363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-02288bSECRETARY RESIGNED
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-25363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-30363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-10-29225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/09/97
1997-09-30288aNEW SECRETARY APPOINTED
1997-09-30288bSECRETARY RESIGNED
1997-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-05363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1996-06-11288DIRECTOR RESIGNED
1996-06-11225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-06-11288SECRETARY RESIGNED
1996-06-11SRES01ADOPT MEM AND ARTS 24/05/96
1996-06-11288DIRECTOR RESIGNED
1996-05-22CERTNMCOMPANY NAME CHANGED RBCO 206 LIMITED CERTIFICATE ISSUED ON 22/05/96
1996-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GUTHRIE CASTLE LIMITED 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 GUTHRIE CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUTHRIE CASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GUTHRIE CASTLE LIMITED

Intangible Assets
Patents
We have not found any records of GUTHRIE CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUTHRIE CASTLE LIMITED
Trademarks
We have not found any records of GUTHRIE CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUTHRIE CASTLE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as GUTHRIE CASTLE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where GUTHRIE CASTLE LIMITED 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.
Import/Export of Goods
Goods imported/exported by GUTHRIE CASTLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUTHRIE CASTLE LIMITED 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 GUTHRIE CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2RS