Guest Properties Limited

General information

Name:

Guest Properties Ltd

Office Address:

1 Eriswell Crescent Burwood Park KT12 5DS Hersham

Number: 04249893

Incorporation date: 2001-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guest Properties Limited is located at Hersham at 1 Eriswell Crescent. You can look up this business using the post code - KT12 5DS. This firm has been operating on the British market for twenty three years. This enterprise is registered under the number 04249893 and their state is active. The firm registered name transformation from Lottie Properties to Guest Properties Limited occurred on Thursday 6th September 2001. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to Friday 31st March 2023 and the most current confirmation statement was released on Monday 11th September 2023.

The details related to this specific firm's MDs suggests a leadership of two directors: Emma G. and Charles G. who joined the company's Management Board on Monday 11th July 2022 and Friday 1st March 2019. In addition, the managing director's responsibilities are often helped with by a secretary - Charles G., who joined the following business on Wednesday 13th March 2019.

  • Previous company's names
  • Guest Properties Limited 2001-09-06
  • Lottie Properties Limited 2001-07-11

Financial data based on annual reports

Company staff

Emma G.

Role: Director

Appointed: 11 July 2022

Latest update: 17 December 2023

Charles G.

Role: Secretary

Appointed: 13 March 2019

Latest update: 17 December 2023

Charles G.

Role: Director

Appointed: 01 March 2019

Latest update: 17 December 2023

People with significant control

The companies that control the firm include: Freeze Pack Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hersham at Eriswell Crescent, Burwood Park, KT12 5DS, Surrey and was registered as a PSC under the registration number 01949507. Charles G. has substantial control or influence over the company.

Freeze Pack Group Limited
Address: 1 Eriswell Crescent, Burwood Park, Hersham, Surrey, KT12 5DS, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01949507
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charles G.
Notified on 2 March 2017
Nature of control:
substantial control or influence
Richard G.
Notified on 1 July 2016
Ceased on 20 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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