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Company Information for

NEW GUESTS LIMITED

Mercury House, 19-21 Chapel Street, Marlow, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
04111509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Guests Ltd
NEW GUESTS LIMITED was founded on 2000-11-21 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". New Guests 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
Company Name
NEW GUESTS LIMITED
 
Legal Registered Office
Mercury House
19-21 Chapel Street
Marlow
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 04111509
Company ID Number 04111509
Date formed 2000-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW GUESTS LIMITED
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Company Officers of NEW GUESTS LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 2000-11-21
MASSIMILIANO LEONARDI DI CASALINO
 Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-11-21 2000-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
COMMERCIAL SECRETARIAT LIMITED SANHA UK LTD Company Secretary 2007-09-03 CURRENT 2004-02-06 Active
COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED APS ADVANCED PROTECTION SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 Active

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.

DateDocument TypeDocument Description
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-16TM02Termination of appointment of Commercial Secretariat Limited on 2018-09-27
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO LEONARDI DI CASALINO / 14/01/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO LEONARDI DI CASALINO / 26/05/2011
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 ANNUAL RETURN FULL LIST
2009-09-14288cDirector's change of particulars / massimiliano leonardi di casalino / 04/09/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363aRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363aRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-18363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-07-06225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-24288bSECRETARY RESIGNED
2000-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW GUESTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW GUESTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW GUESTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 372,704
Creditors Due Within One Year 2011-12-31 £ 351,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEW GUESTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,038
Cash Bank In Hand 2011-12-31 £ 14,756
Current Assets 2012-12-31 £ 37,978
Current Assets 2011-12-31 £ 37,492
Debtors 2012-12-31 £ 35,940
Debtors 2011-12-31 £ 22,736
Fixed Assets 2012-12-31 £ 371,407
Fixed Assets 2011-12-31 £ 346,933
Shareholder Funds 2012-12-31 £ 36,681
Shareholder Funds 2011-12-31 £ 32,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW GUESTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GUESTS LIMITED
Trademarks
We have not found any records of NEW GUESTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW GUESTS 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 (70229 - Management consultancy activities other than financial management) as NEW GUESTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NEW GUESTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GUESTS 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 NEW GUESTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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