GUILDBROOK PROPERTIES LIMITED

Company number 00980623 ·

Active

130 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
24 Mar 2026 Termination of appointment of Alan Michael Saunders as a director on 2025-12-16 · 1 page View document
24 Mar 2026 Appointment of Mrs Sylvia Jane Saunders as a director on 2025-12-16 · 2 pages View document
24 Mar 2026 Appointment of Mr James Buxton Fry as a director on 2026-02-22 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
3 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
3 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Oct 2019 COURT ORDER - COMPLETION OF MERGER View document
5 Aug 2019 CB01 - NOTICE OF A CROSS BORDER MERGER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
17 Jan 2019 ADOPT ARTICLES 07/05/2018 View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Oct 2018 CESSATION OF ALAN MICHAEL SAUNDERS AS A PSC View document
3 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 03/10/2018 View document
3 Oct 2018 CESSATION OF CHRISTINE ANN MOTTRAM AS A PSC View document
3 Oct 2018 CESSATION OF SYLVIA JANE SAUNDERS AS A PSC View document
3 Oct 2018 CESSATION OF MICHAEL STANLEY FRY AS A PSC View document
3 Oct 2018 CESSATION OF ANTHONY READ MOTTRAM AS A PSC View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JANE SAUNDERS View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MOTTRAM View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY READ MOTTRAM View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SAUNDERS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 96 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Jan 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THIRD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
20 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
17 Jul 2008 DIRECTOR APPOINTED MR ANTHONY MOTTRAM View document
16 Jul 2008 DIRECTOR APPOINTED MR MICHAEL FRY View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANNETTE OLNEY View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR FRITHA SAUNDERS View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETRA MOTTRAM View document
16 Jul 2008 DIRECTOR APPOINTED MR ALAN SAUNDERS View document
1 Apr 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
10 Feb 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
15 Jan 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1993 DIRECTOR RESIGNED View document
26 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
21 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Jul 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: HADLEY HOUSE, 139-141 LEWISHAM HIGH ST, LONDON, SE13 6BN View document
1 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
1 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
28 Feb 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Nov 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Apr 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
23 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
28 May 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document