Guelder Five Limited

Active14690663 Private limited company
Incorporated
27 February 2023 (3 years)
Industry
Hotels and similar accommodation (55100)
Directors
Sheila Marie Geraghty
Haydn Herbert James Fentum
Owned by
Menoshi Shina
Accounts type
Group
Region
North West
Address
210 Cygnet Court
Centre Park
Warrington
WA1 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Geraghty, Sheila Marie
Director · Appointed 8 November 2024
American
Born March 1958 (68)
Fentum, Haydn Herbert James
Director · Appointed 27 February 2023
British
Born August 1969 (57)
Director · Appointed 27 February 2023
British
Born November 1984
Littlefair, Stephen Linton
Director · Appointed 27 February 2023
British
Born April 1965 (61)
Officer history (1 former)
19 February 2026
Resigned Shina, Menoshi as Director
8 November 2024
Appointed Geraghty, Sheila Marie as Director
8 November 2024
Appointed Shina, Menoshi as Director
27 February 2023
Appointed Fentum, Haydn Herbert James as Director
27 February 2023
Appointed Greenall, Thomas Edward as Director
27 February 2023
Appointed Littlefair, Stephen Linton as Director

Ownership 1 active

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

Individual · Notified 16 September 2024
Owns 75–100% of shares
Dominican
Born September 1960 (66)

Holdings 10

Companies where Guelder Five Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2024
Ceased BH Ilford Limited — Owns 75–100% of shares

Financials

Cash
£9,084

Trend

Cash
£0 £5k £10k 2023 2024 £9,084 £9,084
Balance sheet detail
20242023
Debtors£23,316,950
Cash£9,084£9,084
Creditors (< 1 year)£11,589

Filings

Filing history not loaded yet. See it on Companies House

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