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Company Information for

GUINNESS HOMES LIMITED

30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
05710006
Private Limited Company
Active

Company Overview

About Guinness Homes Ltd
GUINNESS HOMES LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Guinness Homes 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 HOMES LIMITED
 
Legal Registered Office
30 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in HP11
 
Previous Names
ENCORE HOMES LIMITED27/06/2013
Filing Information
Company Number 05710006
Company ID Number 05710006
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2017-12-06 09:49:34
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 HOMES LIMITED

Company Officers of GUINNESS HOMES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL DAY
Director 2017-09-27
IAN JOYNSON
Director 2015-12-18
JONATHAN MILBURN
Director 2015-12-18
CATRIONA RUTH SIMONS
Director 2013-07-23
ANGELA MARIA DRUM
Company Secretary 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY RENNARD
Director 2015-12-18 2017-09-27
JONATHAN PAUL OLDROYD
Company Secretary 2013-07-23 2017-04-21
NEIL BRAITHWAITE
Director 2015-01-01 2016-01-20
STEPHEN PETER CLARK
Director 2015-01-01 2016-01-20
CHRISTOPHER JOHN RELLEEN
Director 2013-07-23 2016-01-20
RICHARD CHRISTOPHER REYNOLDS
Director 2015-01-01 2016-01-20
RAJAN UPADHYAYA
Director 2013-07-23 2015-10-30
LESLIE ERNEST DEANE
Director 2015-01-01 2015-09-30
SIMON CHARLES DOW
Director 2013-07-23 2015-07-24
PETER COTTON
Director 2013-07-23 2014-11-06
JOHN COCKERHAM
Director 2011-07-29 2013-07-23
ELAINE REPTON
Company Secretary 2011-07-29 2013-07-23
ANN BARBARA FAULKNER
Director 2010-05-20 2013-04-18
JOHN COCKERHAM
Company Secretary 2009-04-24 2011-07-29
ANDREW BRIAN MACKAY
Director 2006-02-15 2010-05-20
VANDA JEANETTE MCKEON
Company Secretary 2006-02-15 2009-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-15 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL DAY HALLCO 1397 LIMITED Director 2017-09-27 CURRENT 2006-11-14 Active
PHILIP MICHAEL DAY GUINNESS DEVELOPMENTS LIMITED Director 2017-09-27 CURRENT 2001-03-08 Active
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 DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2001-03-08 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 DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2001-03-08 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 DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 2001-03-08 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
2017-10-09AP01DIRECTOR APPOINTED MR PHILIP MICHAEL DAY
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RENNARD
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04AP03SECRETARY APPOINTED MRS ANGELA MARIA DRUM
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN OLDROYD
2017-04-11RES13DIRECTORS ARE EMPOWERED AND AUTHORISED TO ACT RE CONFLICT OF INTEREST 20/03/2017
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 12000001
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 12000001
2016-02-22AR0115/02/16 FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
2015-12-23AP01DIRECTOR APPOINTED MR IAN JOYNSON
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 01/07/2015
2015-12-23AP01DIRECTOR APPOINTED MR JONATHAN MILBURN
2015-12-23AP01DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 30/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 01/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 01/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015
2015-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL OLDROYD / 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
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 12000001
2015-03-10AR0115/02/15 FULL LIST
2015-03-05AP01DIRECTOR APPOINTED STEPHEN PETER CLARK
2015-02-17AP01DIRECTOR APPOINTED MR NEIL BRAITHWAITE
2015-02-17AP01DIRECTOR APPOINTED MR LESLIE ERNEST DEANE
2015-02-17AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER COTTON
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14SH0120/06/14 STATEMENT OF CAPITAL GBP 12000001
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30RES01ALTER ARTICLES 23/07/2013
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057100060002
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057100060001
2014-02-21AR0115/02/14 FULL LIST
2013-11-05RES01ADOPT ARTICLES 25/10/2013
2013-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-02RES13RESTRICTION ON AUTH CAP REMOVED 23/07/2013
2013-09-02SH0101/08/13 STATEMENT OF CAPITAL GBP 3000001
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AP01DIRECTOR APPOINTED MR SIMON CHARLES DOW
2013-07-26AP01DIRECTOR APPOINTED CHRISTOPHER RELLEEN
2013-07-26AP01DIRECTOR APPOINTED MR RAJAN UPADHYAYA
2013-07-26AP01DIRECTOR APPOINTED PETER COTTON
2013-07-26AP01DIRECTOR APPOINTED CATRIONA RUTH SIMONS
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BOWER HOUSE, 1 STABLE STREET HOLLINWOOD OLDHAM OL9 7LH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCKERHAM
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY ELAINE REPTON
2013-07-26AP03SECRETARY APPOINTED JONATHAN PAUL OLDROYD
2013-06-27RES15CHANGE OF NAME 20/06/2013
2013-06-27CERTNMCOMPANY NAME CHANGED ENCORE HOMES LIMITED CERTIFICATE ISSUED ON 27/06/13
2013-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN FAULKNER
2013-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE REPTON HENRY / 01/04/2013
2013-03-04AR0115/02/13 FULL LIST
2013-01-14ANNOTATIONReplacement
2013-01-14AR0115/02/12 FULL LIST AMEND
2013-01-14ANNOTATIONReplaced
2012-12-18RP04SECOND FILING WITH MUD 15/02/11 FOR FORM AR01
2012-12-18ANNOTATIONClarification
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-12AR0115/02/12 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN COCKERHAM
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AP03SECRETARY APPOINTED ELAINE REPTON HENRY
2011-09-05AP01DIRECTOR APPOINTED JOHN COCKERHAM
2011-05-05AR0115/02/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AP01DIRECTOR APPOINTED ANN BARBARA FAULKNER
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2010-04-13AR0115/02/10 NO CHANGES
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-26288aSECRETARY APPOINTED JOHN COCKERHAM
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY VANDA MCKEON
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-02-27363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-15288bSECRETARY RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GUINNESS HOMES 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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-22 Outstanding THE GUINNESS PARTNERSHIP LIMITED
2014-02-26 Outstanding GUINNESS HOMES LIMITED
Intangible Assets
Patents
We have not found any records of GUINNESS HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS HOMES LIMITED
Trademarks
We have not found any records of GUINNESS HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUINNESS DEVELOPMENTS LIMITED 2014-02-26 Outstanding
GUINNESS HOMES LIMITED 2014-02-26 Outstanding

We have found 2 mortgage charges which are owed to GUINNESS HOMES LIMITED

Income
Government Income
We have not found government income sources for GUINNESS HOMES 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 (68100 - Buying and selling of own real estate) as GUINNESS HOMES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS HOMES 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 HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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