GUYSFIELD HOUSE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

GUYSFIELD HOUSE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GUYSFIELD HOUSE LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235253. The accounts status is SMALL and accounts are next due on 31/03/2024.

GUYSFIELD HOUSE LIMITED - COLCHESTER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

886 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2001-06-15 CURRENT
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 CURRENT
MR IAN JAMES WHITE Oct 1965 British Director 2008-02-11 UNTIL 2009-12-31 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2022-12-23 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2001-06-15 UNTIL 2007-11-16 RESIGNED
ANDREW FRASER-DALE Feb 1973 British Director 2023-10-28 UNTIL 2024-05-21 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2003-09-01 UNTIL 2022-12-23 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Secretary 2001-06-15 UNTIL 2003-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-15 UNTIL 2001-06-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-15 UNTIL 2001-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2016-04-06 12/1966 Voting rights 50 to 75 percent
Property Street Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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