This company is commonly known as Guest Properties Limited. The company was founded 22 years ago and was given the registration number 04249893. The firm's registered office is in HERSHAM. You can find them at 1 Eriswell Crescent, Burwood Park, Hersham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GUEST PROPERTIES LIMITED |
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Company Number | : | 04249893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Eriswell Crescent, Burwood Park, Hersham, Surrey, KT12 5DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Eriswell Crescent, Burwood Park, Hersham, KT12 5DS | Secretary | 13 March 2019 | Active |
1, Eriswell Crescent, Walton On Thames, England, KT12 5DS | Director | 01 March 2019 | Active |
Mountbatten House, Dedworth Road, Windsor, England, SL4 4LE | Director | 11 July 2022 | Active |
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS | Secretary | 11 March 2002 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 11 July 2001 | Active |
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS | Director | 11 March 2002 | Active |
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS | Director | 01 September 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 11 July 2001 | Active |
Mr Charles Kingsley Guest | ||
Notified on | : | 02 March 2017 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | 1, Eriswell Crescent, Hersham, KT12 5DS |
Nature of control | : |
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Mr Richard John Guest | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Eriswell Crescent, Walton-On-Thames, England, KT12 5DS |
Nature of control | : |
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Freeze Pack Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Eriswell Crescent, Hersham, United Kingdom, KT12 5DS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-02 | Officers | Change person director company with change date. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-10 | Officers | Change person secretary company with change date. | Download |
2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-18 | Officers | Appoint person director company with name date. | Download |
2019-03-14 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Officers | Appoint person secretary company with name date. | Download |
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