Guild Ventures Limited in Ackhurst Park Foxhole Road CHORLEY

Guild Ventures Limited CHORLEY

Guild Ventures Limited was formally closed on 2021-11-02. Guild Ventures was a private limited company that was located at Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY, Lancashire. This company (incorporated on 1995-09-13) was run by 2 directors and 1 secretary.
Director Patrick H. who was appointed on 26 July 2005.
Director Mark W. who was appointed on 03 January 2003.
Among the secretaries, we can name: Anne K. appointed on 26 August 2015.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2020-09-05 and last time the statutory accounts were filed was on 31 March 2020. 2015-09-13 is the date of the most recent annual return.

Guild Ventures Limited Address / Contact

Office Address	Lynton House
Office Address2	Ackhurst Park Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101762
Date of Incorporation	Wed, 13th Sep 1995
Date of Dissolution	Tue, 2nd Nov 2021
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 19th Sep 2021
Last confirmation statement dated	Sat, 5th Sep 2020

Company staff

Anne K.

Position: Secretary

Appointed: 26 August 2015

Patrick H.

Position: Director

Appointed: 26 July 2005

Mark W.

Position: Director

Appointed: 03 January 2003

Joanne P.

Position: Secretary

Appointed: 05 February 2015

Resigned: 26 August 2015

John H.

Position: Secretary

Appointed: 26 July 2005

Resigned: 05 February 2015

John K.

Position: Director

Appointed: 14 September 2000

Resigned: 23 July 2020

Peter H.

Position: Director

Appointed: 15 July 1999

Resigned: 17 April 2012

St S.

Position: Secretary

Appointed: 26 May 1999

Resigned: 26 July 2005

St S.

Position: Director

Appointed: 03 July 1998

Resigned: 26 July 2005

Fiona T.

Position: Secretary

Appointed: 06 August 1997

Resigned: 26 May 1999

Joanne W.

Position: Secretary

Appointed: 01 April 1996

Resigned: 09 June 1997

Craig H.

Position: Director

Appointed: 01 April 1996

Resigned: 15 December 1999

Mark W.

Position: Director

Appointed: 01 April 1996

Resigned: 21 September 1998

John K.

Position: Director

Appointed: 27 October 1995

Resigned: 09 April 1996

Trevor H.

Position: Director

Appointed: 27 October 1995

Resigned: 27 February 2002

John K.

Position: Secretary

Appointed: 27 October 1995

Resigned: 09 April 1996

Stjohn S.

Position: Secretary

Appointed: 13 September 1995

Resigned: 27 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1995

Resigned: 13 September 1995

Ian P.

Position: Director

Appointed: 13 September 1995

Resigned: 30 June 1998

People with significant control

Ensco 1057 Limited

Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England

Legal authority	England
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, July 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2009	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/09/22 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 18th, January 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/10/06 with shareholders record filed on: 6th, October 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, October 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1998/10/09 with shareholders record filed on: 9th, October 1998	annual return	Free Download (10 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, November 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 11th, February 1996	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 11th, February 1996	resolution	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 1996	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, September 1995	incorporation	Free Download (22 pages)

Guild Ventures Limited CHORLEY

Guild Ventures Limited Address / Contact

Company Information / Profile

Company staff

Anne K.

Patrick H.

Mark W.

Joanne P.

John H.

John K.

Peter H.

St S.

St S.

Fiona T.

Joanne W.

Craig H.

Mark W.

John K.

Trevor H.

John K.

Stjohn S.

Swift Incorporations Limited

Ian P.

People with significant control

Company filings

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