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GUILDCREST CONSTRUCTION LIMITED

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

This company is commonly known as Guildcrest Construction Limited. The company was founded 18 years ago and was given the registration number 05494047. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GUILDCREST CONSTRUCTION LIMITED
Company Number:05494047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Castle Avenue, Epsom, KT17 2PJ

Secretary12 June 2006Active
51 Castle Avenue, East Ewell, KT17 2PJ

Director28 June 2005Active
18 Richmond Avenue, London, SW20 8LA

Secretary28 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary28 June 2005Active
18 Richmond Avenue, London, SW20 8LA

Director28 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director28 June 2005Active

People with Significant Control

Mrs Alison Jane Brann
Notified on:14 May 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:51, Castle Avenue, East Ewell, England, KT17 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Erik Brann
Notified on:06 April 2016
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:51, Castle Avenue, Epsom, England, KT17 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Erik Brann
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:51, Castle Avenue, Epsom, England, KT17 2PJ
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 (6 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-07-04Accounts

Accounts amended with accounts type total exemption small.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-26Capital

Capital allotment shares.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Accounts amended with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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