Company information:
Guildhouse Holdings Limited (No: 03702782)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 27-Jan-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GRAHAM PETER COLE ( DOB: Jun-1957 From: Jul-2008 )
Current Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Jan-2001 )
Current Director: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Jan-1999 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Jan-1999 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Jan-2001 )
Current Director: NIGEL PROTHERO ( DOB: Feb-1963 From: May-2012 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: GRAHAM FARRER ( DOB: Aug-1946 From: Jan-1999 To: Jan-2008 )
Resigned Director: WILLIAM HALLETT ( DOB: Nov-1945 From: Oct-2007 To: May-2012 )
Resigned Director: FRANCIS BERNARD MCPEAKE ( DOB: Oct-1960 From: Jun-2005 To: Jul-2016 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Jan-1999 To: Jan-2008 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Mr David John Hudson, London, SW1W 9SA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,394,696 | 7,468,147 | 7394696.0,7468147.0 |
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 0.0,0.0 | ||
| Current assets | 770,399 | 770,399 | 770399.0,770399.0 |
| Current assets / Debtors | 770,204 | 770,204 | 770204.0,770204.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 195 | 195 | 195.0,195.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Creditors / Debentures in issue | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,809,000 | 1,827,000 | 1809000.0,1827000.0 |
| Net assets (liabilities) | 6,077,589 | 6,133,040 | 6077589.0,6133040.0 |
| Equity / share capital and reserves | 6,133,040 | 0.0,6133040.0 |