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GUTHRIE HILLS & MARCHANT LTD.

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

This company is commonly known as Guthrie Hills & Marchant Ltd.. The company was founded 25 years ago and was given the registration number 03649657. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GUTHRIE HILLS & MARCHANT LTD.
Company Number:03649657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beam Ends Cottage, Rowes Lane East End, Lymington, SO41 5SU

Secretary14 October 1998Active
Beam Ends Cottage, Rowes Lane East End, Lymington, SO41 5SU

Director14 October 1998Active
8c High Street, Southampton, England, SO14 2DH

Corporate Secretary01 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 1998Active
8 Pinehurst Avenue, Christchurch, BH23 3NS

Director14 October 1998Active
13, Quay Hill, Lymington, United Kingdom, SO41 3AR

Director05 January 2016Active
Monks Cottage 1 The Quadrangle, East Hoathly, Lewes, BN8 6QP

Director14 October 1998Active

People with Significant Control

Austol Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom, SO14 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-04Accounts

Accounts amended with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-10-15Address

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

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Termination secretary company with name termination date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-29Officers

Termination director company with name termination date.

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2016-01-05Officers

Appoint person director company with name date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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