Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
The Guild House (Calvert's Buildings) Ltd.
- Incorporated
- 1 March 1993 (33 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Donovan Dennis Whitfield
- Controlled by
- British Guild of Tourist Guides
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 201 Borough High StreetLondonSE1 1JA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
English
Born December 1955 (70)
Whitfield, Donovan Dennis
Director · Appointed 6 March 2025
British
Born July 1964 (62)
Officer history (39 former)
1 October 2026
1 October 2026
12 March 2025
Resigned Eastwood, Elizabeth as Director
6 March 2025
Appointed Whitfield, Donovan Dennis as Director
6 March 2025
19 May 2022
Resigned Addison, June Philippa as Secretary
19 May 2022
19 May 2022
Resigned Whitfield, Donovan Dennis as Director
18 May 2022
Appointed Eastwood, Elizabeth as Director
17 April 2019
29 November 2018
Appointed Whitfield, Donovan Dennis as Director
29 November 2018
3 April 2017
3 April 2017
Appointed Addison, June Philippa as Secretary
3 April 2017
Resigned Rumbold, Imogen as Secretary
3 April 2017
16 January 2015
Resigned Morrison, Nicholas as Secretary
15 January 2015
Appointed Rumbold, Imogen as Secretary
15 January 2015
15 January 2015
19 March 2014
Appointed Morrison, Nicholas as Secretary
18 March 2014
18 March 2014
Resigned Thompson, David as Director
18 March 2014
Resigned O'Hagan, Donal as Secretary
1 February 2012
Resigned Paddington, Teresa Mary as Director
9 February 2011
Resigned Whittle, Felicity as Secretary
9 February 2011
Appointed O'Hagan, Donal as Secretary
4 December 2008
Appointed Thompson, David as Director
4 December 2008
6 December 2007
6 December 2007
Appointed Whittle, Felicity as Secretary
6 December 2007
Resigned Cox, Margaret Eileen Johnston as Director
6 December 2007
Resigned Warr, Geoffrey Robert Keith as Secretary
3 January 2007
3 January 2007
Resigned Jackson, Wilfrid Thomas as Director
2 January 2007
Appointed Paddington, Teresa Mary as Director
3 December 2006
Appointed Cox, Margaret Eileen Johnston as Director
1 March 2005
Appointed Warr, Geoffrey Robert Keith as Secretary
1 March 2005
1 March 2005
Resigned Nadin, Gabriele as Secretary
1 March 2005
Resigned Hutchinson, Helen Rosalind as Director
15 June 2004
Resigned Clarke, Diane as Director
15 June 2004
Appointed Jackson, Wilfrid Thomas as Director
12 January 2004
12 January 2004
Appointed Clarke, Diane as Director
12 January 2004
Appointed Hutchinson, Helen Rosalind as Director
12 January 2004
Resigned Edwards, Alan as Director
8 February 2002
Resigned Jagger, David as Director
8 February 2002
8 February 2002
8 January 2002
Appointed Nadin, Gabriele as Secretary
8 January 2002
8 January 2002
Appointed Edwards, Alan as Director
10 January 2001
Appointed Jagger, David as Director
10 January 2001
9 December 1999
9 December 1999
Resigned Vincent, Jan as Secretary
5 January 1999
10 December 1998
Resigned Meddows-Smith, Victoria Jacqueline as Director
11 December 1997
Appointed Vincent, Jan as Secretary
11 December 1997
11 December 1997
10 December 1997
Resigned Hampton, Jennifer Phyllis as Director
8 January 1997
8 January 1997
Appointed Meddows-Smith, Victoria Jacqueline as Director
8 January 1997
Resigned Mitchell, Jennifer Rose as Director
8 January 1997
6 December 1995
Resigned Stockley, Marion as Director
6 December 1995
Appointed Hampton, Jennifer Phyllis as Director
23 September 1995
Appointed Stockley, Marion as Director
23 September 1995
Resigned Vessey, Gloria as Director
9 December 1993
Resigned Stockley, Marion Isobel as Director
9 December 1993
Appointed Vessey, Gloria as Director
18 March 1993
Appointed Mitchell, Jennifer Rose as Director
1 March 1993
1 March 1993
1 March 1993
Appointed Stockley, Marion Isobel as Director
1 March 1993
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Guild of Tourist Guides
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Association
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 May 2025 | Appointment of a director | |||
| 11 May 2025 | Appointment of a director | |||
| 11 May 2025 | Termination of appointment of a director |
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