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Company Information for

GUINNESS DEVELOPMENTS LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
04175094
Private Limited Company
Active

Company Overview

About Guinness Developments Ltd
GUINNESS DEVELOPMENTS LIMITED was founded on 2001-03-08 and has its registered office in London. The organisation's status is listed as "Active". Guinness Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUINNESS DEVELOPMENTS LIMITED
 
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11
 
Filing Information
Company Number 04175094
Company ID Number 04175094
Date formed 2001-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 14:16:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GUINNESS DEVELOPMENTS LIMITED

Company Officers of GUINNESS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOYNSON
Director 2015-12-18
JONATHAN MILBURN
Director 2015-12-18
PAUL ANTHONY RENNARD
Director 2015-12-18
CATRIONA RUTH SIMONS
Director 2015-01-01
JONATHAN PAUL OLDROYD
Company Secretary 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BRAITHWAITE
Director 2015-01-01 2016-01-20
STEPHEN PETER CLARK
Director 2004-09-01 2016-01-20
CHRISTOPHER JOHN RELLEEN
Director 2015-01-01 2016-01-20
RICHARD CHRISTOPHER REYNOLDS
Director 2010-05-01 2016-01-20
RAJAN UPADHYAYA
Director 2003-11-19 2015-10-30
LESLIE ERNEST DEANE
Director 2006-11-01 2015-09-30
SIMON CHARLES DOW
Director 2001-10-31 2015-07-24
JOHN JAMES THOMSON
Director 2010-09-01 2014-01-22
ANDREW BRIAN MACKAY
Director 2008-04-23 2010-07-07
ALFONS RAYMOND DANKIS
Director 2001-03-08 2009-12-31
EDWARD ANDREW PERRONET SELLS
Director 2008-04-01 2009-07-08
DAVID JOHN DICKINSON
Director 2003-11-17 2008-12-31
MARGARET LOUISE SHERLOCK
Director 2005-09-01 2008-12-31
HENRY CHANNON
Director 2004-11-01 2007-10-05
ROBERT NEIL BUCKLEY
Director 2006-06-01 2006-07-18
KEITH CAREY
Director 2003-11-19 2006-04-13
ALISTAIR LAWSON RUSSELL
Director 2004-09-01 2005-11-16
PENELOPE ANNE HAYES
Company Secretary 2001-03-08 2003-11-19
MICHAEL ANTONY COHEN
Director 2001-03-08 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOYNSON GUINNESS PLATFORM LIMITED Director 2017-02-08 CURRENT 2007-10-29 Active
IAN JOYNSON CITY RESPONSE LIMITED Director 2016-08-01 CURRENT 2002-06-27 Active
IAN JOYNSON HALLCO 1397 LIMITED Director 2016-03-24 CURRENT 2006-11-14 Active
IAN JOYNSON GUINNESS HOMES LIMITED Director 2015-12-18 CURRENT 2006-02-15 Active
JONATHAN MILBURN GUINNESS PLATFORM LIMITED Director 2017-02-08 CURRENT 2007-10-29 Active
JONATHAN MILBURN HALLCO 1397 LIMITED Director 2016-03-24 CURRENT 2006-11-14 Active
JONATHAN MILBURN GUINNESS HOMES LIMITED Director 2015-12-18 CURRENT 2006-02-15 Active
PAUL ANTHONY RENNARD GUINNESS PLATFORM LIMITED Director 2017-02-08 CURRENT 2007-10-29 Active
PAUL ANTHONY RENNARD HALLCO 1397 LIMITED Director 2016-03-24 CURRENT 2006-11-14 Active
CATRIONA RUTH SIMONS GUINNESS PLATFORM LIMITED Director 2017-02-08 CURRENT 2007-10-29 Active
CATRIONA RUTH SIMONS HALLCO 1397 LIMITED Director 2016-03-24 CURRENT 2006-11-14 Active
CATRIONA RUTH SIMONS GUINNESS HOMES LIMITED Director 2013-07-23 CURRENT 2006-02-15 Active
CATRIONA RUTH SIMONS GHSPARE LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-02-24

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
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5000001
2016-03-08AR0108/03/16 FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
2015-12-23AP01DIRECTOR APPOINTED MR IAN JOYNSON
2015-12-23AP01DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD
2015-12-23AP01DIRECTOR APPOINTED MR JONATHAN MILBURN
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 01/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 01/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOW
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5000001
2015-03-11AR0108/03/15 FULL LIST
2015-02-12AP01DIRECTOR APPOINTED CHRISTOPHER JOHN RELLEEN
2015-02-12AP01DIRECTOR APPOINTED CATRIONA RUTH SIMONS
2015-02-12AP01DIRECTOR APPOINTED MR NEIL BRAITHWAITE
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5000001
2014-03-17AR0108/03/14 FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041750940005
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0108/03/13 FULL LIST
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0108/03/12 FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04SH0127/07/11 STATEMENT OF CAPITAL GBP 5000001
2011-05-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-25RES01ADOPT ARTICLES 18/05/2011
2011-03-11AR0108/03/11 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MR JOHN JAMES THOMSON
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2010-05-25AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS
2010-03-29AR0108/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPADHYAYA / 18/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MACKAY / 18/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOW / 18/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST DEANE / 18/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 18/03/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR EDWARD SELLS
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARGARET SHERLOCK
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD SELLS / 16/05/2008
2008-06-06288aDIRECTOR APPOINTED EDWARD ANDREW PERRONET SELLS
2008-05-28288aDIRECTOR APPOINTED ANDREW BRIAN MACKAY
2008-03-25363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-18288bDIRECTOR RESIGNED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26288bDIRECTOR RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09288bDIRECTOR RESIGNED
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288aNEW DIRECTOR APPOINTED
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS
2003-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-28288bSECRETARY RESIGNED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GUINNESS DEVELOPMENTS 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 GUINNESS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding GUINNESS HOMES LIMITED
FLOATING CHARGE 2011-12-22 Outstanding GUINESS NORTHERN COUNTIES LIMITED
DEBENTURE 2008-07-01 Satisfied ABBEY NATIONAL SERVICES PLC
FLOATING CHARGE 2006-05-19 Outstanding THE GUINNESS TRUST (LONDON FUND) FOUNDER 1890 REGISTERED 1902
FIXED CHARGE 2006-05-12 Satisfied THE GUINNESS TRUST (LONDON FUND) FOUNDED 1890 REGISTERED 1902
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GUINNESS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GUINNESS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GUINNESS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUINNESS DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2012-01-23 GBP £243,862

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS DEVELOPMENTS 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 GUINNESS DEVELOPMENTS 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 GUINNESS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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