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GUEST PROPERTIES LIMITED

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

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.

Company Information

Name:GUEST PROPERTIES LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Eriswell Crescent, Burwood Park, Hersham, Surrey, KT12 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Eriswell Crescent, Burwood Park, Hersham, KT12 5DS

Secretary13 March 2019Active
1, Eriswell Crescent, Walton On Thames, England, KT12 5DS

Director01 March 2019Active
Mountbatten House, Dedworth Road, Windsor, England, SL4 4LE

Director11 July 2022Active
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS

Secretary11 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 July 2001Active
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS

Director11 March 2002Active
Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS

Director01 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mr Charles Kingsley Guest
Notified on:02 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:1, Eriswell Crescent, Hersham, KT12 5DS
Nature of control:
  • Significant influence or control
Mr Richard John Guest
Notified on:01 July 2016
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:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Freeze Pack Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Eriswell Crescent, Hersham, United Kingdom, KT12 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Appoint person director company with name date.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Officers

Change person secretary company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-13Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person secretary company with name date.

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