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GUILDERSFIELD LIMITED

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

This company is commonly known as Guildersfield Limited. The company was founded 32 years ago and was given the registration number 02675870. The firm's registered office is in TAPLOW. You can find them at Guildersfield North, Hill Farm Road, Taplow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GUILDERSFIELD LIMITED
Company Number:02675870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1992
End of financial year:08 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Guildersfield North, Hill Farm Road, Taplow, Buckinghamshire, England, SL6 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guildersfield North, Hill Farm Road, Taplow, England, SL6 0HQ

Secretary01 January 2017Active
Guildersfield North, Hill Farm Road, Taplow, England, SL6 0HQ

Director30 November 2013Active
Guildersfield East, Hill Farm Road, Taplow, Maidenhead, England, SL6 0HQ

Director25 June 2018Active
Guildersfield North, Hill Farm Road, Taplow, England, SL6 0HQ

Director08 January 1992Active
Guildersfield North, Hill Farm Road, Taplow, England, SL6 0HQ

Director24 May 2002Active
1 Guildersfield, Hill Farm Road, Taplow, SL6 0HQ

Secretary24 May 2002Active
1 Guildersfield, Hill Farm Road, Taplow, SL6 0HQ

Secretary08 January 1992Active
Guildersfield North, Hill Farm Road, Taplow, SL6 0HQ

Secretary06 September 1993Active
Guildersfield North, Hill Farm Road, Taplow, Maidenhead, England, SL6 0HQ

Secretary24 January 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 January 1992Active
1 Guildersfield, Hill Farm Road, Taplow, SL6 0HQ

Director08 January 1992Active
13 Vache Mews, Vache Lane, Chalfont St Giles, HP8 4UT

Director01 January 1992Active
Guildersfield East, Hill Farm Road, Taplow, Maidenhead, England, SL6 0HQ

Director23 January 2015Active
Guildersfield East, Hill Farm Road, Taplow, SL6 0HQ

Director08 January 1992Active
1 Guildersfield, Hill Farm Road, Taplow, SL6 0HQ

Director02 August 2004Active
Guildersfield East Hill Farm Road, Taplow, Maidenhead, SL6 0HQ

Director21 June 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 January 1992Active

People with Significant Control

Ms Julie Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Guildersfield North, Hill Farm Road, Taplow, England, SL6 0HQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Persons with significant control

Notification of a person with significant control statement.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Officers

Termination director company with name termination date.

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2018-03-31Accounts

Accounts with accounts type dormant.

Download
2018-03-31Accounts

Change account reference date company previous shortened.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

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2017-01-10Address

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

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2017-01-08Confirmation statement

Confirmation statement with updates.

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