This company is commonly known as Guinness Homes Limited. The company was founded 18 years ago and was given the registration number 05710006. The firm's registered office is in LONDON. You can find them at 30 Brock Street, Regent's Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GUINNESS HOMES LIMITED |
|---|---|---|
| Company Number | : | 05710006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Brock Street, Regent's Place, London, England, NW1 3FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Secretary | 01 August 2017 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 27 September 2017 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 18 December 2015 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 23 July 2013 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 01 January 2021 | Active |
| 104, Ashley Drive, Bramhall, Stockport, SK7 1ES | Secretary | 24 April 2009 | Active |
| 19 Ballard Way Shaw, Oldham, Manchester, OL2 8DU | Secretary | 15 February 2006 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Secretary | 23 July 2013 | Active |
| Bower House, 1 Stable Street, Hollinwood, Oldham, England, OL9 7LH | Secretary | 29 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 2006 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 01 January 2015 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 01 January 2015 | Active |
| Bower House, 1 Stable Street, Hollinwood, Oldham, England, OL9 7LH | Director | 29 July 2011 | Active |
| 17, Mendy Street, High Wycombe, HP11 2NZ | Director | 23 July 2013 | Active |
| 17, Mendy Street, High Wycombe, England, HP11 2NZ | Director | 01 January 2015 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 23 July 2013 | Active |
| Bower House, 1 Stable Street, Hollinwood, Oldham, OL9 7LH | Director | 20 May 2010 | Active |
| 20 Lakeside Gardens, Rainford, WA11 8HH | Director | 15 February 2006 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 18 December 2015 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 23 July 2013 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 18 December 2015 | Active |
| 30, Brock Street, Regents' Place, London, England, NW1 3FG | Director | 01 January 2015 | Active |
| 30, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 23 July 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Capital | Capital allotment shares. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-11 | Resolution | Resolution. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type full. | Download |
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