GUINNESS HOMES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05710006. The registration start date is February 15, 2006. The current status is Active.
Company Number | 05710006 |
Company Name | GUINNESS HOMES LIMITED |
Registered Address |
30 Brock Street Regent's Place London NW1 3FG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-02-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-15 |
Returns Last Update | 2016-02-15 |
Confirmation Statement Due Date | 2021-03-29 |
Confirmation Statement Last Update | 2020-02-15 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
68209 | Other letting and operating of own or leased real estate |
Address |
30 BROCK STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3FG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CITY RESPONSE LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
SENSOR LABS LIMITED | 30 Brock Street, London, NW1 3FG |
GUINNESS PLATFORM LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
HALLCO 1397 LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
LIVE WELL AT HOME LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
GUINNESS DEVELOPMENTS LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
LOCAL COLLECTIVE LIMITED | 30 Brock Street, London, NW1 3FG |
GATOR LTD | 30 Brock Street, London, NW1 3FG |
KYLEMORE CARE SERVICES LIMITED | 30 Brock Street, London, NW1 3FG |
INDEPENDENT HOME LIFE SERVICES LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OLDROYD, Jonathan Paul | Secretary (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | / 23 July 2013 |
British / |
|
JOYNSON, Ian | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | July 1977 / 18 December 2015 |
British / England |
Executive Director Of Asset Management |
MILBURN, Jonathan | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | October 1963 / 18 December 2015 |
British / England |
Group Director Of Development |
RENNARD, Paul Anthony | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | December 1960 / 18 December 2015 |
British / England |
Group Finance Director |
SIMONS, Catriona Ruth | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | August 1970 / 23 July 2013 |
British / England |
Group Chief Executive |
COCKERHAM, John | Secretary (Resigned) | 104 Ashley Drive, Bramhall, Stockport, Cheshire, SK7 1ES | / 24 April 2009 |
British / |
Housing Director |
MCKEON, Vanda Jeanette | Secretary (Resigned) | 19 Ballard Way Shaw, Oldham, Manchester, Lancashire, OL2 8DU | / 15 February 2006 |
/ |
|
REPTON, Elaine | Secretary (Resigned) | Bower House, 1 Stable Street, Hollinwood, Oldham, England, OL9 7LH | / 29 July 2011 |
/ |
|
BRAITHWAITE, Neil | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | August 1959 / 1 January 2015 |
British / England |
Non Executive Director |
CLARK, Stephen Peter | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | September 1951 / 1 January 2015 |
British / England |
Consultant Property Advisor |
COCKERHAM, John | Director (Resigned) | Bower House, 1 Stable Street, Hollinwood, Oldham, England, OL9 7LH | January 1961 / 29 July 2011 |
British / England |
None |
COTTON, Peter | Director (Resigned) | 17 Mendy Street, High Wycombe, Buckinghamshire, HP11 2NZ | June 1945 / 23 July 2013 |
British / England |
Retired |
DEANE, Leslie Ernest | Director (Resigned) | 17 Mendy Street, High Wycombe, Buckinghamshire, England, HP11 2NZ | June 1943 / 1 January 2015 |
British / England |
Quality Surveyor |
DOW, Simon Charles | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | September 1950 / 23 July 2013 |
British / England |
Chief Executive |
FAULKNER, Ann Barbara | Director (Resigned) | Bower House, 1 Stable Street, Hollinwood, Oldham, Lancs, OL9 7LH | August 1968 / 20 May 2010 |
British / United Kingdom |
Leasehold Prop Manager |
MACKAY, Andrew Brian | Director (Resigned) | 20 Lakeside Gardens, Rainford, Merseyside, WA11 8HH | March 1962 / 15 February 2006 |
British / United Kingdom |
Director Of Finance |
RELLEEN, Christopher John | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | June 1948 / 23 July 2013 |
British / England |
Retired |
REYNOLDS, Richard Christopher | Director (Resigned) | 30 Brock Street, Regents' Place, London, England, NW1 3FG | June 1945 / 1 January 2015 |
British / England |
Non Executive Director |
UPADHYAYA, Rajan | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | November 1958 / 23 July 2013 |
British / England |
Director |
Post Town | LONDON |
Post Code | NW1 3FG |
SIC Code | 68100 - Buying and selling of own real estate |
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