Guinness Homes Limited

Active05710006 Private limited company
Incorporated
15 February 2006 (20 years)
Previously known as
Encore Homes Limited (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born November 1967
Director · Appointed 1 January 2021
British
Born April 1981 (45)
Drum, Angela Maria
Secretary · Appointed 1 August 2017
Director · Appointed 23 July 2013
British
Born August 1970 (56)
Officer history (20 former)
30 September 2024
Resigned Joynson, Ian as Director
30 August 2024
Resigned Day, Philip Michael as Director
28 August 2024
Appointed Love, Paul James as Director
6 April 2023
Resigned Milburn, Jonathan as Director
1 January 2021
Appointed Williams, Kevin Edward as Director
27 September 2017
Appointed Day, Philip Michael as Director
27 September 2017
Resigned Rennard, Paul Anthony as Director
1 August 2017
Appointed Drum, Angela Maria as Secretary
21 April 2017
Resigned Oldroyd, Jonathan Paul as Secretary
20 January 2016
Resigned Reynolds, Richard Christopher as Director
20 January 2016
Resigned Clark, Stephen Peter as Director
20 January 2016
Resigned Relleen, Christopher John as Director
20 January 2016
Resigned Braithwaite, Neil as Director
18 December 2015
Appointed Milburn, Jonathan as Director
18 December 2015
Appointed Joynson, Ian as Director
18 December 2015
Appointed Rennard, Paul Anthony as Director
30 October 2015
Resigned Upadhyaya, Rajan as Director
30 September 2015
Resigned Deane, Leslie Ernest as Director
24 July 2015
Resigned Dow, Simon Charles as Director
1 January 2015
Appointed Deane, Leslie Ernest as Director
1 January 2015
Appointed Reynolds, Richard Christopher as Director
1 January 2015
Appointed Clark, Stephen Peter as Director
1 January 2015
Appointed Braithwaite, Neil as Director
6 November 2014
Resigned Cotton, Peter as Director
23 July 2013
Appointed Dow, Simon Charles as Director
23 July 2013
Resigned Cockerham, John as Director
23 July 2013
Appointed Relleen, Christopher John as Director
23 July 2013
Appointed Cotton, Peter as Director
23 July 2013
Appointed Oldroyd, Jonathan Paul as Secretary
23 July 2013
Appointed Simons, Catriona Ruth as Director
23 July 2013
Appointed Upadhyaya, Rajan as Director
23 July 2013
Resigned Repton, Elaine as Secretary
18 April 2013
Resigned Faulkner, Ann Barbara as Director
29 July 2011
Appointed Cockerham, John as Director
29 July 2011
Appointed Repton, Elaine as Secretary
29 July 2011
Resigned Cockerham, John as Secretary
20 May 2010
Appointed Faulkner, Ann Barbara as Director
20 May 2010
Resigned Mackay, Andrew Brian as Director
24 April 2009
Appointed Cockerham, John as Secretary
24 April 2009
Resigned Mckeon, Vanda Jeanette as Secretary
15 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2006
Appointed Mckeon, Vanda Jeanette as Secretary
15 February 2006
Appointed Mackay, Andrew Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 109

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
5 March 2026Confirmation statement with no updates15 February 2026
14 November 2025Full accounts31 March 2025
17 February 2025Confirmation statement with no updates15 February 2025
3 December 2024Full accounts31 March 2024
Show all 109 filings

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