Active
Company Information for GUILDFORD 2 UK PROPCO LTD
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GUILDFORD 2 UK PROPCO LTD | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | ||
Previous Names | ||
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Company Number | 10582674 | |
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Company ID Number | 10582674 | |
Date formed | 2017-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 22/02/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB301190950 |
Last Datalog update: | 2025-02-05 12:28:58 |
Companies House |
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Officer | Role | Date Appointed |
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ADAM STEPHEN BROCKLEY |
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RONAN NIALL KIERANS |
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THOMAS WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCP GEBL LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
GCP GEBL HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
LEGOLAS DEBT HOLDCO LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
GRAVIS CAPITAL LIMITED | Director | 2010-08-13 | CURRENT | 2009-12-01 | Liquidation | |
WINDMILL OPPORTUNITIES LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ADAM STEPHEN BROCKLEY | ||
DIRECTOR APPOINTED MR JOHN WEBBER | ||
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2025-01-20 | ||
Change of details for Scape Holdco 5 Ltd as a person with significant control on 2024-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN BROCKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LEONARDUS WILLEMSZOON HERTOG | ||
DIRECTOR APPOINTED MISS CHARLOTTE NOELLA ROBINSON | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
CESSATION OF GUILDFORD 2 UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scape Holdco 5 Ltd as a person with significant control on 2023-08-31 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 8 Sackville Street London W1S 3DG England | ||
Termination of appointment of Crestbridge Uk Limited on 2022-11-11 | ||
Appointment of Link Company Matters Limited as company secretary on 2022-11-11 | ||
Change of details for Kernel Court Holdco Limited as a person with significant control on 2022-02-24 | ||
Change of details for Guildford 2 Uk Holdco Ltd as a person with significant control on 2022-11-11 | ||
PSC05 | Change of details for Kernel Court Holdco Limited as a person with significant control on 2022-02-24 | |
AP04 | Appointment of Link Company Matters Limited as company secretary on 2022-11-11 | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2022-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 8 Sackville Street London W1S 3DG England | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 105826740005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105826740005 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,040.02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105826740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105826740004 | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 10040.02 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CERTNM | Company name changed kernel court LIMITED\certificate issued on 23/02/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
Appointment of Crestbridge Uk Limited as company secretary on 2021-04-19 | ||
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2021-04-19 | |
SH01 | 12/08/21 STATEMENT OF CAPITAL GBP 10040.01 | |
AP01 | DIRECTOR APPOINTED MR LEONARDUS WILLEMSZOON HERTOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN VOS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 4 Greengate Cardale Park Harrogate England HG3 1GY England | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN BROCKLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VOS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105826740003 | |
PSC07 | CESSATION OF ADAM STEPHEN BROCKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kernel Court Holdco Limited as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Andrew Jackson on 2020-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105826740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105826740002 | |
CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105826740001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Andrew Jackson as company secretary on 2018-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 24 Savile Row London W1S 2ES United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEPHEN BROCKLEY | |
PSC07 | CESSATION OF RONAN NIALL KIERANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY | |
SH02 | Sub-division of shares on 2018-02-26 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 10040 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 10040 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/02/2018 | |
RES12 | Resolution of varying share rights or name | |
RES13 | SUB DIV 26/02/2018 | |
RES13 | SUB DIV 26/02/2018 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 53-54 Grosvenor Street London W1K 3HU United Kingdom | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 GUILDFORD 2 UK PROPCO LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GUILDFORD 2 UK PROPCO LTD are:
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. |