GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED
MCBAINS LIMITED TROPUS LIMITED IDEALHIRE LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03943955
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED are www.guildhousedevelopmentsbarnsley.co.uk, and www.guildhouse-developments-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildhouse Developments Barnsley Limited is a Private Limited Company. The company registration number is 03943955. Guildhouse Developments Barnsley Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Guildhouse Developments Barnsley Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. Secretary HUDSON, David John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FARRER, Graham has been resigned. Director MCPEAKE, Francis Bernard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008
Director
FOWLES, Anthony John
Appointed Date: 01 March 2006
65 years old
Director
HUDSON, David John
Appointed Date: 09 March 2000
72 years old
Director
JENKINS, Barry John
Appointed Date: 01 March 2006
67 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 09 March 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 March 2000
Appointed Date: 09 March 2000
Director
FARRER, Graham
Resigned: 31 December 2007
Appointed Date: 09 March 2000
79 years old
Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 01 March 2006
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 53 more events
23 Mar 2000
Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
09 Mar 2000
Incorporation

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