GUILD RETIREMENT HOUSING LIMITED
BUNGAY

Hellopages » Norfolk » South Norfolk » NR35 2NF

Company number 05896032
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address UNIT 4 OAKS FARM SPRINGWOOD LANE, WOODTON, BUNGAY, SUFFOLK, ENGLAND, NR35 2NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 86900 - Other human health activities, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest/create new class of share 01/02/2015 . The most likely internet sites of GUILD RETIREMENT HOUSING LIMITED are www.guildretirementhousing.co.uk, and www.guild-retirement-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brundall Gardens Rail Station is 8.2 miles; to Norwich Rail Station is 8.2 miles; to Brundall Rail Station is 8.2 miles; to Lingwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guild Retirement Housing Limited is a Private Limited Company. The company registration number is 05896032. Guild Retirement Housing Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Guild Retirement Housing Limited is Unit 4 Oaks Farm Springwood Lane Woodton Bungay Suffolk England Nr35 2nf. The company`s financial liabilities are £6.65k. It is £-13.34k against last year. And the total assets are £103.29k, which is £11.87k against last year. DAY, Michael John is a Secretary of the company. DAY, Christine Anne is a Director of the company. DAY, Harry Michael is a Director of the company. DAY, Michael John is a Director of the company. Director BALMFORTH, Pauline Molly has been resigned. Director BALMFORTH, Richard Stephen has been resigned. The company operates in "Construction of domestic buildings".


guild retirement housing Key Finiance

LIABILITIES £6.65k
-67%
CASH n/a
TOTAL ASSETS £103.29k
+12%
All Financial Figures

Current Directors

Secretary
DAY, Michael John
Appointed Date: 03 August 2006
Director
DAY, Christine Anne
Appointed Date: 11 March 2008
74 years old
Director
DAY, Harry Michael
Appointed Date: 01 February 2015
44 years old
Director
DAY, Michael John
Appointed Date: 03 August 2006
73 years old

Resigned Directors

Director
BALMFORTH, Pauline Molly
Resigned: 27 March 2012
Appointed Date: 11 March 2008
74 years old
Director
BALMFORTH, Richard Stephen
Resigned: 27 March 2012
Appointed Date: 03 August 2006
74 years old

Persons With Significant Control

Mrs Christine Anne Day
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael John Day
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GUILD RETIREMENT HOUSING LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflicts of interest/create new class of share 01/02/2015
20 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
06 Apr 2016
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 400
...
... and 38 more events
24 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2006
Incorporation

GUILD RETIREMENT HOUSING LIMITED Charges

4 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied on 23 May 2013
Persons entitled: Balmforth Homes Limited and Richard Stephen Balmforth
Description: Lingford court 42 yarmouth road north walsham norfolk t/no…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 yarmouth road north walsham norfolk. By way of fixed…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The limes the street acle norfolk. By way of fixed charge…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 42 yarmouth road north walsham norwich norfolk. By…
10 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of the limes acle norfolk. By way of fixed…

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