Guildmore Ltd.

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guildmore ltd.
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Guildmore Ltd.

03517348Private Limited With Share Capital

Kalamu House 11 Coldbath Square, London, EC1R5HL
Incorporated

26/02/1998

Company Age

28 years

Directors

3

Employees

125

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Guildmore Ltd. (03517348) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in london, EC1R5HL. The company operates under SIC code 41201 - construction of commercial buildings.

Building futures design-led and family owned, we create and construct intelligent and imaginative space for people to live and work. guildmore provides a solid financial base for the creation of high quality, cost-effective properties, where people, communities and businesses can flourish. from firs...

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 26/02/1998
EC1R5HL
125 employees

Financial Overview

Total Assets

£28.96M

Liabilities

£22.53M

Net Assets

£6.44M

Turnover

£72.51M

Cash

£3.23M

Key Metrics

125

Employees

3

Directors

2

Shareholders

2

PSCs

1

CCJs

Board of Directors

3

Filed Documents

97
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Capital Cancellation Shares
Category:Capital
Date:02-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Resolution
Category:Resolution
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:18-03-1999
Legacy
Category:Accounts
Date:18-11-1998
Legacy
Category:Capital
Date:25-06-1998
Legacy
Category:Address
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Incorporation Company
Category:Incorporation
Date:26-02-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

61 Widmore Road, Bromley, Kent, BR13AA
Kalamu House 11 Coldbath Square, London, EC1R5HLRegistered

Contact