About

Registered Number: 04249893
Date of Incorporation: 11/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 1 Eriswell Crescent, Burwood Park, Hersham, Surrey, KT12 5DS

 

Established in 2001, Guest Properties Ltd are based in Surrey. The business has 3 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Maureen Anne 11 March 2002 25 December 2018 1
GUEST, Richard John Amyas 01 September 2001 22 January 2020 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Charles Kingsley 13 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 October 2019
CS01 - N/A 16 October 2019
PSC01 - N/A 13 April 2019
AP01 - Appointment of director 18 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP03 - Appointment of secretary 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 16 December 2016
DISS40 - Notice of striking-off action discontinued 16 November 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
CS01 - N/A 14 November 2016
EH01 - N/A 14 November 2016
AA01 - Change of accounting reference date 13 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 02 August 2013
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 01 August 2010
AA - Annual Accounts 18 May 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
353 - Register of members 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
363s - Annual Return 19 November 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 27 July 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 05 July 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 12 May 2004
225 - Change of Accounting Reference Date 29 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 07 September 2001
CERTNM - Change of name certificate 06 September 2001
287 - Change in situation or address of Registered Office 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 December 2009 Outstanding

N/A

Legal mortgage 01 April 2005 Fully Satisfied

N/A

Debenture 01 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.