| Company Name | Guelder One Limited |
|---|---|
| Company Status | Active |
| Company Number | 13754644 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2021(2 years, 5 months ago) |
| Previous Name | Bh Glenburn Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Stephen Linton Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Thomas Edward Greenall |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 18 March 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 30 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 2 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 20 October 2022 | Cessation of Bh Ilford Limited as a person with significant control on 19 November 2021 (1 page) |
| 9 September 2022 | Notification of Menoshi Shina as a person with significant control on 19 November 2021 (2 pages) |
| 26 March 2022 | Sub-division of shares on 18 March 2022 (4 pages) |
| 23 February 2022 | Company name changed bh glenburn LIMITED\certificate issued on 23/02/22
|
| 8 December 2021 | Appointment of Mr Thomas Edward Greenall as a director on 1 December 2021 (2 pages) |
| 27 November 2021 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 19 November 2021 | Incorporation Statement of capital on 2021-11-19
|