LONDONGUILD LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Londonguild Ltd

LONDONGUILD LIMITED was founded on 1989-11-07 and has its registered office in Guildford. The organisation's status is listed as "In Administration
Administrative Receiver". Londonguild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONDONGUILD LIMITED

SHAW HOUSE 2ND FLOOR 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in HA3

Filing Information

Company Number		02440662
Company ID Number		02440662
Date formed		1989-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB541209279~~

Last Datalog update:	2023-12-05 18:51:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDONGUILD LIMITED

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Companies with same name LONDONGUILD LIMITED

The following companies were found which have the same name as LONDONGUILD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LONDONGUILD SERVICES LTD	UNIT 3 THE PALMERSTON CENTRE OXFORD ROAD WEALDSTONE HARROW HA3 7RG	Active	Company formed on the 2008-11-14
LONDONGUILD INVESTMENTS LIMITED	THE PALMERSTON CENTRE OXFORD ROAD HARROW HA3 7RG	Active	Company formed on the 2017-02-15
LONDONGUILD LIMITED		Unknown

Company Officers of LONDONGUILD LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GERALD WATTS	Company Secretary	1990-07-31
JONATHAN MARK BOY	Director	2014-05-01
ALAN GERALD WATTS	Director	1990-07-31
HEATHER ROSE WATTS	Director	1992-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN FRIXOS PERISTIANE	Director	2015-05-01	2017-10-30
PHILIP ANDERSON	Director	2014-05-30	2014-10-30
STEPHEN MORAN	Director	1997-05-01	2000-10-10
TANNER HAYRETTIN	Director	1990-07-31	1992-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-10		Liquidation. Administration move to dissolve company
2023-07-19		Administrator's progress report
2023-01-12		Administrator's progress report
2022-10-05		Notice of appointment of a replacement or additional administrator
2022-10-05	AM11	Notice of appointment of a replacement or additional administrator
2022-09-30		Notice of order removing administrator from office
2022-09-30	AM16	Notice of order removing administrator from office
2022-07-11	AM10	Administrator's progress report
2022-01-14		Administrator's progress report
2022-01-14	AM10	Administrator's progress report
2021-12-14		liquidation-in-administration-extension-of-period
2021-12-14	AM19	liquidation-in-administration-extension-of-period
2021-10-18	AM10	Administrator's progress report
2021-01-18	AM10	Administrator's progress report
2020-12-17	AM19	liquidation-in-administration-extension-of-period
2020-10-07	AM10	Administrator's progress report
2020-06-18	COM1	Liquidation. Establishment of creditors/liquidation committee
2020-03-12	AM02	Liquidation statement of affairs AM02SOA
2020-03-12	AM07	Liquidation creditors meeting
2020-02-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	AM03	Statement of administrator's proposal
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Palmerston Centre Oxford Road Wealdstone Harrow Middlesex HA3 7RG
2020-01-10	AM01	Appointment of an administrator
2019-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN GERALD WATTS on 2019-12-04
2019-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-11-28	CH01	Director's details changed for Mrs Heather Rose Watts on 2019-10-27
2019-11-27	PSC07	CESSATION OF ALAN GERALD WATTS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BOY
2019-11-19	PSC02	Notification of Londonguild Investments Ltd as a person with significant control on 2018-09-01
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FRIXOS PERISTIANE
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-10-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-05-01	AP01	DIRECTOR APPOINTED MR CHRISTIAN FRIXOS PERISTIANE
2014-11-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-05-30	AP01	DIRECTOR APPOINTED MR PHILIP ANDERSON
2014-05-02	AP01	DIRECTOR APPOINTED MR JONATHAN MARK BOY
2014-02-17	AA	30/04/13 TOTAL EXEMPTION FULL
2014-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-16	AR01	14/07/13 FULL LIST
2013-01-28	AA	30/04/12 TOTAL EXEMPTION FULL
2012-07-17	AR01	14/07/12 FULL LIST
2011-12-29	AA	30/04/11 TOTAL EXEMPTION FULL
2011-07-15	AR01	14/07/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION FULL
2010-07-15	AR01	14/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERALD WATTS / 14/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSE WATTS / 14/07/2010
2010-01-25	AA	30/04/09 TOTAL EXEMPTION FULL
2009-07-15	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-02	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-14	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-14	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-14	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-29	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-01	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-17	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-05	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-02	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-08-02	288b	DIRECTOR RESIGNED
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-21	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-05	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-22	363s	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-21	363s	RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-16	363s	RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-16	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-18	363s	RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-24	363s	RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 71 BEMPTON DRIVE RUISLIP MANOR,RUISLIP MIDDLESEX HA4 9DB
1994-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-06	363s	RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1993-09-29	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-17	363s	RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-03-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-27	363s	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to LONDONGUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2020-02-13
Appointmen	2019-12-20

Fines / Sanctions

No fines or sanctions have been issued against LONDONGUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-02-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-06-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-09-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDONGUILD LIMITED

Intangible Assets

Patents

We have not found any records of LONDONGUILD LIMITED registering or being granted any patents

Domain Names

LONDONGUILD LIMITED owns 1 domain names.

londonguild.co.uk

Trademarks

We have not found any records of LONDONGUILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDONGUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LONDONGUILD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where LONDONGUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	LONDONGUILD LIMITED	Event Date	2020-02-13

Initiating party		Event Type	Appointment of Administrators
Defending party	LONDONGUILD LIMITED	Event Date	2019-12-13
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Names and Address of Administrators: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Further details contact: The Joint Administrators, Email: Forum@MBICoakley.co.uk, Tel: 01483 405160. Alternative contact: Shaun Walker. Ag NG91357

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDONGUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDONGUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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