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GUAVA ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guava Estates Ltd. The company was founded 5 years ago and was given the registration number 11531545. The firm's registered office is in SPENNYMOOR. You can find them at Surtees House, 77-79 High Street, Spennymoor, Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GUAVA ESTATES LTD
Company Number:11531545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Surtees House, 77-79 High Street, Spennymoor, Durham, United Kingdom, DL16 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surtees House, 77-79 High Street, Spennymoor, United Kingdom, DL16 6BB

Secretary22 August 2018Active
Surtees House, 77-79 High Street, Spennymoor, United Kingdom, DL16 6BB

Director22 August 2018Active

People with Significant Control

James Southern Property Group Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:Surtees House, 77-79 High Street, Spennymoor, England, DL16 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Southern
Notified on:01 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Surtees House, 77-79 High Street, Spennymoor, United Kingdom, DL16 6BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Southern
Notified on:22 August 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Surtees House, 77-79 High Street, Spennymoor, United Kingdom, DL16 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-06Incorporation

Memorandum articles.

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2022-06-06Resolution

Resolution.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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