Guildhouse Holdings Limited

Active03702782 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Quantity surveying activities (74902)
Owned by
David John Hudson
Accounts type
Group
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2008
British
Born June 1957 (69)
Director · Appointed 1 January 2008
Australian
Born September 1974 (52)
Secretary · Appointed 1 January 2008
Australian
Director · Appointed 31 January 2001
British
Born July 1958 (68)
Director · Appointed 31 January 2001
British
Born May 1960 (66)
Director · Appointed 27 January 1999
British
Born May 1953 (73)
Officer history (7 former)
27 January 2021
Resigned Prothero, Nigel as Director
1 July 2016
Resigned Mcpeake, Francis Bernard as Director
15 May 2012
Appointed Prothero, Nigel as Director
1 May 2012
Resigned Hallett, William as Director
22 July 2008
Appointed Cole, Graham Peter as Director
1 January 2008
Appointed Gatty, Glen Michael as Secretary
1 January 2008
Resigned Hudson, David John as Secretary
1 January 2008
Appointed Gatty, Glen Michael as Director
1 January 2008
Resigned Farrer, Graham as Director
1 October 2007
Appointed Hallett, William as Director
10 June 2005
Appointed Mcpeake, Francis Bernard as Director
31 January 2001
Appointed Fowles, Anthony John as Director
31 January 2001
Appointed Jenkins, Barry John as Director
27 January 1999
Appointed Hudson, David John as Director
27 January 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 January 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 January 1999
Appointed Hudson, David John as Secretary
27 January 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 January 1999
Appointed Farrer, Graham as Director
27 January 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1953 (73)

Financials

Cash
£195
Profit
£763,716
Current Ratio
2.8x

Trend

Cash
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 £195 £195 £195 £195 £195
Balance sheet detail
20242023202220212020
Fixed Assets£7,317,647
Current Assets£770,399£770,399£770,399£770,399£770,399
Debtors£770,204£770,204£770,204£770,204£770,204
Cash£195£195£195£195£195
Creditors (< 1 year)£278,506£278,506£278,506£278,506£278,506
Net Current Assets£491,893£491,893
Net Assets£6,133,040£6,077,589£6,265,724£6,449,540
Shareholder Funds£6,133,040£6,077,589£6,265,724£6,449,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates26 January 2026
27 January 2026Confirmation statement with no updates27 January 2026
30 June 2025Group of companies' accounts30 September 2024
27 January 2025Confirmation statement with no updates27 January 2025
28 June 2024Group of companies' accounts30 September 2023
Show all recent filings

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