Guidecourt Management Limited

DataGardener
live
Micro

Guidecourt Management Limited

05604989•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
Website02070931000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/10/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Guidecourt Management Limited (05604989) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/10/2005
E145AB

Financial Overview

Total Assets

£2.87M

Liabilities

£2.21M

Net Assets

£652.1K

Turnover

£124.6K

Cash

£983

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
shoaib z khan
director
R
rebecca jane worthington
director
I
ian john benham
director
J
jeremy justin turner
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Memorandum Articles
Category:Incorporation
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Mortgage
Date:11-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:13-06-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E145AB

Related Companies

10
vertus a2 holdings limited
live
cwg (wood wharf) ut gp 1a limited
live
vertus holdings jersey limited
live
north quay infrastructure developments limited
live
cw wood wharf g5 limited
live
20 cabot square i unit trust gp limited
live
nq6 property limited
live
wood wharf student propco holdco limited
live
cw wood wharf h3 limited
live
canary wharf investments (bp2) limited
live

Contact

02070931000
canarywharf.com
30Th Floor One Canada Square, Canary Wharf, London, E145AB