Guildhouse Developments (barnsley) Limited in London

Guildhouse Developments (barnsley) Limited

Guildhouse Developments (barnsley) started in year 2000 as Private Limited Company with registration number 03943955. The Guildhouse Developments (barnsley) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Belgravia at 128 Buckingham Palace Road. Postal code: SW1W 9SA. Since Thursday 22nd December 2005 Guildhouse Developments (barnsley) Limited is no longer carrying the name Mcbains.

Currently there are 3 directors in the the company, namely Barry J., Anthony F. and David H.. In addition one secretary - Glen G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 1 January 2008.

Guildhouse Developments (barnsley) Limited Address / Contact

Office Address	128 Buckingham Palace Road
Office Address2	London
Town	Belgravia
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943955
Date of Incorporation	Thu, 9th Mar 2000
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Glen G.

Position: Secretary

Appointed: 01 January 2008

Barry J.

Position: Director

Appointed: 01 March 2006

Anthony F.

Position: Director

Appointed: 01 March 2006

David H.

Position: Director

Appointed: 09 March 2000

Francis M.

Position: Director

Appointed: 01 March 2006

Resigned: 01 July 2016

Graham F.

Position: Director

Appointed: 09 March 2000

Resigned: 31 December 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 17 March 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 17 March 2000

David H.

Position: Secretary

Appointed: 09 March 2000

Resigned: 01 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mcbains	December 22, 2005
Tropus	September 4, 2000
Idealhire	March 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100

Other
Creditors	2 180	2 180	2 180	2 180	2 180	2 180	2 180
Net Current Assets Liabilities	-2 080	-2 080	-2 080	-2 080	-2 080	-2 080	-2 080
Other Creditors	2 180	2 180	2 180	2 180	2 180	2 180	2 180
Administrative Expenses		5
Comprehensive Income Expense		-5
Investments Fixed Assets	5
Investments In Associates	5	-5
Number Shares Issued Fully Paid		100
Par Value Share		1
Profit Loss		-5
Profit Loss On Ordinary Activities Before Tax		-5
Total Assets Less Current Liabilities	-2 075	-2 080

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 11th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 11th, March 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 13th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (10 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
363a	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 25th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 25th, June 2004	accounts	Free Download (3 pages)
363a	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (3 pages)
363a	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 11th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 11th, June 2002	accounts	Free Download (3 pages)
363a	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
363a	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 9th, May 2001	accounts	Free Download (1 page)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)