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Company Information for

GUILDHOUSE HOLDINGS LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
03702782
Private Limited Company
Active

Company Overview

About Guildhouse Holdings Ltd
GUILDHOUSE HOLDINGS LIMITED was founded on 1999-01-27 and has its registered office in . The organisation's status is listed as "Active". Guildhouse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GUILDHOUSE HOLDINGS LIMITED
 
Legal Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 03702782
Company ID Number 03702782
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts GROUP
Last Datalog update: 2024-07-06 03:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDHOUSE HOLDINGS LIMITED
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Company Officers of GUILDHOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLEN MICHAEL GATTY
 Company Secretary 2008-01-01
GRAHAM PETER COLE
 Director 2008-07-22
ANTHONY JOHN FOWLES
 Director 2001-01-31
GLEN MICHAEL GATTY
 Director 2008-01-01
DAVID JOHN HUDSON
 Director 1999-01-27
BARRY JOHN JENKINS
 Director 2001-01-31
NIGEL PROTHERO
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS BERNARD MCPEAKE
 Director 2005-06-10 2016-07-01
WILLIAM HALLETT
 Director 2007-10-01 2012-05-01
DAVID JOHN HUDSON
 Company Secretary 1999-01-27 2008-01-01
GRAHAM FARRER
 Director 1999-01-27 2008-01-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1999-01-27 1999-01-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 1999-01-27 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MICHAEL GATTY LANSDOWNE HOTELS LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Active
GLEN MICHAEL GATTY ASSEMBLE (MKHQ) HOLDCO LIMITED Company Secretary 2008-10-30 CURRENT 2008-09-30 Active
GLEN MICHAEL GATTY GUILDHOUSE UK (PPP) LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
GLEN MICHAEL GATTY NORLIFE SERVICES LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
GLEN MICHAEL GATTY NORLIFE (QEH) LIMITED Company Secretary 2008-05-13 CURRENT 1995-11-15 Active
GLEN MICHAEL GATTY ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY ASSEMBLE FUNDCO 1 LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY ASSEMBLE HOLDCO 1 LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY TROPUS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-03 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Company Secretary 2008-01-04 CURRENT 2008-01-04 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET PROPERTY COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 2001-02-28 Active
GLEN MICHAEL GATTY SOLUTIONS GYM 2008 LIMITED Company Secretary 2008-01-01 CURRENT 1997-05-27 Active
GLEN MICHAEL GATTY WILLCARE HOLDINGS LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-03 Active
GLEN MICHAEL GATTY WILLCARE (MIM) LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-04 Active
GLEN MICHAEL GATTY NORLIFE FUNDCO 1 LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-02 Active
GLEN MICHAEL GATTY GUILDHOUSE UK LIMITED Company Secretary 2008-01-01 CURRENT 1995-06-21 Active
GLEN MICHAEL GATTY BESWICK HEALTHCARE LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-23 Active
GLEN MICHAEL GATTY GUILDHOUSE INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1999-01-26 Active
GLEN MICHAEL GATTY NORLIFE LIMITED Company Secretary 2008-01-01 CURRENT 2004-03-31 Active
GLEN MICHAEL GATTY NORLIFE (SWAFFHAM HQ) LTD Company Secretary 2008-01-01 CURRENT 2004-04-27 Active - Proposal to Strike off
GLEN MICHAEL GATTY TROPUS & SPICER LIMITED Company Secretary 2008-01-01 CURRENT 1986-10-01 Active
GLEN MICHAEL GATTY GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Company Secretary 2008-01-01 CURRENT 2000-03-09 Active
GLEN MICHAEL GATTY ARUN HEALTHCARE LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ARUN HOLDINGS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ACCURO FM LTD Company Secretary 2005-06-10 CURRENT 1995-06-21 Active
GRAHAM PETER COLE SCOOP ASINONE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-04-11
GRAHAM PETER COLE SCOOP TURRIGA LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
GRAHAM PETER COLE SCOOP ASSET MANAGEMENT LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-04-30
GRAHAM PETER COLE ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
GRAHAM PETER COLE GUILDHOUSE AYLESBURY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
GRAHAM PETER COLE GUILDHOUSE AVE LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
GRAHAM PETER COLE SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
GRAHAM PETER COLE GUILDHOUSE UK LIMITED Director 2008-07-22 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
ANTHONY JOHN FOWLES ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
ANTHONY JOHN FOWLES TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
ANTHONY JOHN FOWLES CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
ANTHONY JOHN FOWLES NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
ANTHONY JOHN FOWLES SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
ANTHONY JOHN FOWLES NORLIFE FUNDCO 1 LIMITED Director 2013-11-14 CURRENT 2004-04-02 Active
ANTHONY JOHN FOWLES NORLIFE (SWAFFHAM HQ) LTD Director 2013-11-14 CURRENT 2004-04-27 Active - Proposal to Strike off
ANTHONY JOHN FOWLES GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANTHONY JOHN FOWLES TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2012-11-30 CURRENT 2011-02-01 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE CHURCH ROAD LIMITED Director 2012-11-30 CURRENT 2009-11-25 Liquidation
ANTHONY JOHN FOWLES GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANTHONY JOHN FOWLES WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANTHONY JOHN FOWLES ACCURO FM LTD Director 2012-10-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES ACCURO ENVIRONMENTAL LIMITED Director 2012-10-01 CURRENT 2012-03-23 Active
ANTHONY JOHN FOWLES ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
ANTHONY JOHN FOWLES ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
ANTHONY JOHN FOWLES HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ANTHONY JOHN FOWLES ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES ASSEMBLE HOLDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
ANTHONY JOHN FOWLES TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
ANTHONY JOHN FOWLES GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
ANTHONY JOHN FOWLES GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
ANTHONY JOHN FOWLES ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
GLEN MICHAEL GATTY CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
GLEN MICHAEL GATTY CROYDON PUMP HOUSE LTD Director 2015-03-31 CURRENT 2015-03-31 Active
GLEN MICHAEL GATTY GUILDHOUSE CHURCH ROAD LIMITED Director 2014-11-26 CURRENT 2009-11-25 Liquidation
GLEN MICHAEL GATTY GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
GLEN MICHAEL GATTY LIVIN HOME CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
GLEN MICHAEL GATTY ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
GLEN MICHAEL GATTY ACCURO ENVIRONMENTAL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
GLEN MICHAEL GATTY GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
GLEN MICHAEL GATTY ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
GLEN MICHAEL GATTY AUXESIA HOMES LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GLEN MICHAEL GATTY GUILDHOUSE SERVICES LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
GLEN MICHAEL GATTY HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
GLEN MICHAEL GATTY LIVINHOME LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
GLEN MICHAEL GATTY GUILDHOUSE UK LIMITED Director 2008-01-01 CURRENT 1995-06-21 Active
GLEN MICHAEL GATTY ACCURO FM LTD Director 2008-01-01 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON THE BUSINESS XCHANGE HUB LTD Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID JOHN HUDSON TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
DAVID JOHN HUDSON CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2004-04-06 Dissolved 2017-09-17
DAVID JOHN HUDSON NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID JOHN HUDSON ONE LANSDOWNE ROAD LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JOHN HUDSON CROYDON PUMP HOUSE LTD Director 2015-03-31 CURRENT 2015-03-31 Active
DAVID JOHN HUDSON SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID JOHN HUDSON GCP LONDON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
DAVID JOHN HUDSON GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID JOHN HUDSON AUXESIA HOMES LIMITED Director 2013-07-23 CURRENT 2010-11-25 Active
DAVID JOHN HUDSON LIVIN HOME CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID JOHN HUDSON WELLINGTON HOSTEL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
DAVID JOHN HUDSON GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JOHN HUDSON ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
DAVID JOHN HUDSON ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID JOHN HUDSON GLACIER CAPITAL PARTNERS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-07-25
DAVID JOHN HUDSON TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-09-01
DAVID JOHN HUDSON CAIRO PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
DAVID JOHN HUDSON HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
DAVID JOHN HUDSON LIVINHOME LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
DAVID JOHN HUDSON GUILDHOUSE CHURCH ROAD LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
DAVID JOHN HUDSON GUILDHOUSE AYLESBURY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE AVE LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON LANSDOWNE HOTELS LIMITED Director 2009-05-22 CURRENT 2009-02-18 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID JOHN HUDSON NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
DAVID JOHN HUDSON ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE HOLDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
DAVID JOHN HUDSON SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
DAVID JOHN HUDSON GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID JOHN HUDSON ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
DAVID JOHN HUDSON NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
DAVID JOHN HUDSON NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
DAVID JOHN HUDSON HALO DEVELOPMENTS (IRWELL) LIMITED Director 2003-06-05 CURRENT 1998-09-21 Active
DAVID JOHN HUDSON CRANBECK LIMITED Director 2003-02-10 CURRENT 2002-12-17 Active
DAVID JOHN HUDSON SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
DAVID JOHN HUDSON GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
DAVID JOHN HUDSON GUILDHOUSE INVESTMENTS LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
DAVID JOHN HUDSON BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
DAVID JOHN HUDSON REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
DAVID JOHN HUDSON RED GNAT LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
DAVID JOHN HUDSON SOLUTIONS GYM 2008 LIMITED Director 1997-06-06 CURRENT 1997-05-27 Active
DAVID JOHN HUDSON GUILDHOUSE UK LIMITED Director 1996-01-29 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON NORLIFE (QEH) LIMITED Director 1995-11-20 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
BARRY JOHN JENKINS ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
BARRY JOHN JENKINS TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
BARRY JOHN JENKINS CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
BARRY JOHN JENKINS NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
BARRY JOHN JENKINS SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
BARRY JOHN JENKINS GUILDHOUSE CHURCH ROAD LIMITED Director 2014-11-26 CURRENT 2009-11-25 Liquidation
BARRY JOHN JENKINS ASSEMBLE FUNDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
BARRY JOHN JENKINS ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2013-03-25 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
BARRY JOHN JENKINS ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
BARRY JOHN JENKINS ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
BARRY JOHN JENKINS HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
BARRY JOHN JENKINS SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
BARRY JOHN JENKINS NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
BARRY JOHN JENKINS SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
BARRY JOHN JENKINS TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
BARRY JOHN JENKINS GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
BARRY JOHN JENKINS NORLIFE (QEH) LIMITED Director 2007-03-23 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
BARRY JOHN JENKINS ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
BARRY JOHN JENKINS NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
BARRY JOHN JENKINS NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
BARRY JOHN JENKINS GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
BARRY JOHN JENKINS GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
BARRY JOHN JENKINS BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
NIGEL PROTHERO GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
NIGEL PROTHERO ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
NIGEL PROTHERO GUILDHOUSE SERVICES LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
NIGEL PROTHERO LANSDOWNE HOTELS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
NIGEL PROTHERO ACCURO FM LTD Director 2005-06-10 CURRENT 1995-06-21 Active

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
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-02CH01Director's details changed for Mr David John Hudson on 2021-05-28
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PROTHERO
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 136225.98
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-15SH03Purchase of own shares
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 136953.63
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERNARD MCPEAKE
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 136953.63
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-12RES09Resolution of authority to purchase a number of shares
2015-03-03SH03Purchase of own shares
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 137672.942808
2015-01-30AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 137673
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-11AP01DIRECTOR APPOINTED NIGEL PROTHERO
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALLETT
2012-02-27AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-27CH01Director's details changed for Graham Peter Cole on 2012-01-26
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 26/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BERNARD MCPEAKE / 26/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN JENKINS / 26/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 26/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALLETT / 26/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 26/01/2012
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 26/01/2012
2012-01-03SH02SUB-DIVISION 09/11/11
2012-01-03RES12VARYING SHARE RIGHTS AND NAMES
2012-01-03RES13DEMERGE OF SHARES 09/11/2011
2012-01-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-03RES01ADOPT ARTICLES 28/11/2011
2011-12-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-10AR0127/01/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER COLE / 15/12/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER COLE / 06/08/2010
2010-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-07-23SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-04AR0127/01/10 FULL LIST
2010-01-15SH0115/01/10 STATEMENT OF CAPITAL GBP 149782
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-29363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED WILLIAM HALLETT
2008-07-31288aDIRECTOR APPOINTED GRAHAM COLE
2008-07-2988(2)AD 01/06/08 GBP SI 3772@1=3772 GBP IC 146010/149782
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-12169GBP IC 150000/146010 05/04/08 GBP SR 3990@1=3990
2008-04-30RES13AGREEMENT PROPOSED 05/04/2008
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-24363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24363aRETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363aRETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS
2003-09-21288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities


Licences & Regulatory approval
We could not find any licences issued to GUILDHOUSE HOLDINGS 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 GUILDHOUSE HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Price 2016-05-24 to 2016-05-24 3CL02932 COLLIN LEE -v- GUILDHOUSE HOLDINGS LIMITED
2016-05-24
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2005-02-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
GUARANTEE & DEBENTURE 2003-04-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-03-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GUILDHOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names

GUILDHOUSE HOLDINGS LIMITED owns 1 domain names.

norlife.co.uk  

Trademarks
We have not found any records of GUILDHOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDHOUSE HOLDINGS 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 (68100 - Buying and selling of own real estate) as GUILDHOUSE HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GUILDHOUSE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDHOUSE HOLDINGS 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 GUILDHOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9SA