Guinness Homes Limited in Regent's Place LONDON

Guinness Homes Limited LONDON

Guinness Homes started in year 2006 as Private Limited Company with registration number 05710006. The Guinness Homes company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 30 Brock Street. Postal code: NW1 3FG. Since 2013/06/27 Guinness Homes Limited is no longer carrying the name Encore Homes.

Currently there are 4 directors in the the firm, namely Kevin W., Philip D. and Ian J. and others. In addition one secretary - Angela D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guinness Homes Limited Address / Contact

Office Address	30 Brock Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710006
Date of Incorporation	Wed, 15th Feb 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 January 2021

Philip D.

Position: Director

Appointed: 27 September 2017

Angela D.

Position: Secretary

Appointed: 01 August 2017

Ian J.

Position: Director

Appointed: 18 December 2015

Catriona S.

Position: Director

Appointed: 23 July 2013

Jonathan M.

Position: Director

Appointed: 18 December 2015

Resigned: 06 April 2023

Paul R.

Position: Director

Appointed: 18 December 2015

Resigned: 27 September 2017

Richard R.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2016

Neil B.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2016

Stephen C.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2016

Leslie D.

Position: Director

Appointed: 01 January 2015

Resigned: 30 September 2015

Simon D.

Position: Director

Appointed: 23 July 2013

Resigned: 24 July 2015

Rajan U.

Position: Director

Appointed: 23 July 2013

Resigned: 30 October 2015

Christopher R.

Position: Director

Appointed: 23 July 2013

Resigned: 20 January 2016

Peter C.

Position: Director

Appointed: 23 July 2013

Resigned: 06 November 2014

Jonathan O.

Position: Secretary

Appointed: 23 July 2013

Resigned: 21 April 2017

John C.

Position: Director

Appointed: 29 July 2011

Resigned: 23 July 2013

Elaine R.

Position: Secretary

Appointed: 29 July 2011

Resigned: 23 July 2013

Ann F.

Position: Director

Appointed: 20 May 2010

Resigned: 18 April 2013

John C.

Position: Secretary

Appointed: 24 April 2009

Resigned: 29 July 2011

Andrew M.

Position: Director

Appointed: 15 February 2006

Resigned: 20 May 2010

Vanda M.

Position: Secretary

Appointed: 15 February 2006

Resigned: 24 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Company previous names

Encore Homes	June 27, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (22 pages)
TM01	2023/04/06 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 31st, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2021/01/01. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, October 2019	accounts	Free Download (18 pages)
SH01	25000001.00 GBP is the capital in company's statement on 2018/10/09 filed on: 12th, October 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/09/27. filed on: 9th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/27 - the day director's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AP03	New secretary appointment on 2017/08/01 filed on: 4th, August 2017	officers	Free Download (2 pages)
TM02	2017/04/21 - the day secretary's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/18. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/18. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/18. filed on: 23rd, December 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 22nd, December 2015	officers	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH01	On 2015/07/30 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 2nd, November 2015	officers	Free Download (1 page)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 27th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (14 pages)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/06/30. New Address: 30 Brock Street Regent's Place London NW1 3FG. Previous address: 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ filed on: 30th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 10th, March 2015	annual return	Free Download (9 pages)
AP01	New director appointment on 2015/01/01. filed on: 5th, March 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/01. filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/01. filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/01. filed on: 17th, February 2015	officers	Free Download (3 pages)
TM01	2014/11/06 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (12 pages)
SH01	12000001.00 GBP is the capital in company's statement on 2014/06/20 filed on: 14th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, June 2014	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2013	resolution	Free Download (12 pages)
SH01	3000001.00 GBP is the capital in company's statement on 2013/08/01 filed on: 2nd, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, September 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (12 pages)
TM01	2013/07/26 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
TM02	2013/07/26 - the day secretary's appointment was terminated filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on 2013/07/26 filed on: 26th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/26 from Bower House, 1 Stable Street Hollinwood Oldham OL9 7LH filed on: 26th, July 2013	address	Free Download (2 pages)
CERTNM	Company name changed encore homes LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/06/20	change of name
CONNOT	Notice of change of name filed on: 27th, June 2013	change of name	Free Download (2 pages)
TM01	2013/04/26 - the day director's appointment was terminated filed on: 26th, April 2013	officers	Free Download (2 pages)
CH03	On 2013/04/01 secretary's details were changed filed on: 15th, April 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 4th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 14th, January 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 12th, March 2012	annual return	Free Download (15 pages)
TM02	2011/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, September 2011	accounts	Free Download (13 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/09/05 filed on: 5th, September 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 5th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
TM01	2010/06/07 - the day director's appointment was terminated filed on: 7th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/07. filed on: 7th, June 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/15 filed on: 13th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (11 pages)
288a	On 2009/06/26 Secretary appointed filed on: 26th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/26 Appointment terminated secretary filed on: 26th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 27th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (17 pages)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)

Guinness Homes Limited LONDON

Guinness Homes Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Philip D.

Angela D.

Ian J.

Catriona S.

Jonathan M.

Paul R.

Richard R.

Neil B.

Stephen C.

Leslie D.

Simon D.

Rajan U.

Christopher R.

Peter C.

Jonathan O.

John C.

Elaine R.

Ann F.

John C.

Andrew M.

Vanda M.

Swift Incorporations Limited

Company previous names

Company filings

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