About

Registered Number: 03574463
Date of Incorporation: 03/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Guildprime Business, Centre Southend Road, Great Burstead, Essex, CM11 2PY

 

Guildprime Holdings Ltd was registered on 03 June 1998, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Farrer, Sue Irene, Feltham, Nicholas Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTHAM, Nicholas Alan 03 June 1998 15 October 2003 1
Secretary Name Appointed Resigned Total Appointments
FARRER, Sue Irene 03 June 1998 06 March 2002 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 22 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 May 2011
AR01 - Annual Return 28 June 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 03 January 2010
AA - Annual Accounts 01 July 2009
363s - Annual Return 22 May 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 21 August 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 12 May 2004
AA - Annual Accounts 10 January 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 09 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
363s - Annual Return 02 May 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
AA - Annual Accounts 18 December 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 10 March 2000
363a - Annual Return 21 June 1999
395 - Particulars of a mortgage or charge 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 10 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
225 - Change of Accounting Reference Date 06 July 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.