About

Registered Number: 07678006
Date of Incorporation: 22/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 80 Albert Road South, Malvern, Worcestershire, WR14 3DX

 

Guthrie Roberts Ltd was established in 2011, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Guthrie Roberts Ltd has 2 directors listed as Roberts, Deborah Ann, Thornton-hopwood, Alexandra Victoria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Deborah Ann 22 June 2011 28 February 2014 1
THORNTON-HOPWOOD, Alexandra Victoria 11 November 2014 15 October 2015 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 October 2019
MR01 - N/A 26 September 2019
MR01 - N/A 26 September 2019
MR04 - N/A 26 September 2019
MR01 - N/A 29 July 2019
MR01 - N/A 29 July 2019
MR01 - N/A 29 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR04 - N/A 22 May 2019
MR04 - N/A 15 January 2019
MR01 - N/A 19 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 14 March 2018
MR01 - N/A 02 February 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 06 November 2017
AA01 - Change of accounting reference date 22 September 2017
MR01 - N/A 11 August 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 13 December 2016
AA01 - Change of accounting reference date 30 September 2016
MR01 - N/A 17 May 2016
CERTNM - Change of name certificate 19 February 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 22 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
CH03 - Change of particulars for secretary 09 December 2015
AR01 - Annual Return 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AD01 - Change of registered office address 27 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2015
MR01 - N/A 06 February 2015
MR01 - N/A 04 February 2015
AA - Annual Accounts 29 December 2014
AP03 - Appointment of secretary 13 November 2014
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 10 March 2014
AD01 - Change of registered office address 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AA01 - Change of accounting reference date 16 October 2013
AR01 - Annual Return 24 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 06 August 2012
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 18 December 2018 Fully Satisfied

N/A

A registered charge 02 February 2018 Fully Satisfied

N/A

A registered charge 09 August 2017 Fully Satisfied

N/A

A registered charge 13 May 2016 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.