Guidebrook Limited

Active05601531 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2016
British
Born March 1959 (67)
Ware, Alison
Secretary · Appointed 7 November 2016
Officer history (7 former)
7 November 2016
Resigned Brown, Patricia Mary as Secretary
7 November 2016
Appointed Ware, Alison as Secretary
7 November 2016
Resigned Good, Victoria Kathleen Louise as Director
7 November 2016
Resigned O'Callaghan-Brown, Oliver Liam as Director
7 November 2016
Resigned Brown, Patricia Mary as Director
7 November 2016
Appointed Mcconville, John Patrick as Director
23 April 2016
Resigned Brown, Philip Joseph, Dr as Director
14 September 2014
Appointed Good, Victoria Kathleen Louise as Director
14 September 2014
Appointed O'Callaghan-Brown, Oliver Liam as Director
2 November 2005
Appointed Brown, Patricia Mary as Secretary
2 November 2005
Appointed Brown, Patricia Mary as Director
2 November 2005
Appointed Brown, Philip Joseph, Dr as Director
2 November 2005
Resigned Aci Secretaries Limited as Corporate Secretary
2 November 2005
Resigned Aci Directors Limited as Corporate Nominee Director
24 October 2005
Appointed Aci Secretaries Limited as Corporate Secretary
24 October 2005
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00574716
Former controllers (2)
7 November 2016
Ceased Philip Joseph Brown — Owns 25–50% of shares
7 November 2016
Ceased Patricia Mary Brown — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited This company Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
28 December 2025Accounts for a dormant company31 March 2025
26 October 2025Confirmation statement with no updates24 October 2025
3 April 2025Accounts for a dormant company31 March 2024
1 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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