The Guild Of Residential Landlords Limited

Company Name	The Guild Of Residential Landlords Limited
Directors	Adrian Thompson and Rachel Thompson
Company Status	Active
Company Number	04219414
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Adrian Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Director Name	Rachel Thompson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Secretary Name	Rachel Thompson
Nationality	British
Status	Current
Appointed	14 August 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Landlords Association
Country of Residence	England
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Director Name	Alfred John Palmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	41 Alcester Street Plymouth PL2 1EG

Secretary Name	Sandra Joy Laine
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Looseleigh Park Derriford Plymouth Devon PL6 5JL

Director Name	James Godfrey Corbett
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2003)
Role	Property Developer
Correspondence Address	Lion Lodge Puxton Road Weston Super Mare North Somerset BS24 6TF

Director Name	Daniel Mark Tapper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(5 months after company formation)
Appointment Duration	4 years (resigned 19 October 2005)
Role	Company Director
Correspondence Address	41 Alcester Street Plymouth PL2 1EG

Director Name	Adrian Paul Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2004)
Role	Property Management
Correspondence Address	65 Saint Johns Road Harrogate North Yorkshire HG1 3AE

Secretary Name	Daniel Mark Tapper
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 October 2005)
Role	Company Director
Correspondence Address	41 Alcester Street Plymouth PL2 1EG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.landlordsguild.com/
Telephone	0845 3700107
Telephone region	Unknown

Location

Registered Address	Suite 3 13 Station Parade Harrogate North Yorkshire HG1 1UF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

51 at £1	Adrian Paul Thompson 51.00% Ordinary
49 at £1	Rachel Thompson 49.00% Ordinary

Financials

Year	2014
Net Worth	£65,027
Cash	£1,883
Current Liabilities	£49,683

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

23 October 2023	Micro company accounts made up to 5 April 2023 (8 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 5 April 2022 (8 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
4 October 2021	Micro company accounts made up to 5 April 2021 (9 pages)
24 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 5 April 2020 (3 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 5 April 2019 (6 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 December 2015	Registered office address changed from Suite 3 Station Parade Harrogate North Yorkshire HG1 1UF to Suite 3 13 Station Parade Harrogate North Yorkshire HG1 1UF on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Suite 3 Station Parade Harrogate North Yorkshire HG1 1UF to Suite 3 13 Station Parade Harrogate North Yorkshire HG1 1UF on 29 December 2015 (1 page)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Secretary's details changed for Rachel Melvin on 30 September 2014 (1 page)
18 December 2014	Secretary's details changed for Rachel Thompson on 30 September 2013 (1 page)
18 December 2014	Registered office address changed from 51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ to Suite 3 Station Parade Harrogate North Yorkshire HG1 1UF on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ to Suite 3 Station Parade Harrogate North Yorkshire HG1 1UF on 18 December 2014 (1 page)
18 December 2014	Director's details changed for Rachel Melvin on 30 September 2013 (2 pages)
18 December 2014	Secretary's details changed for Rachel Melvin on 30 September 2014 (1 page)
18 December 2014	Director's details changed for Rachel Melvin on 30 September 2013 (2 pages)
18 December 2014	Secretary's details changed for Rachel Thompson on 30 September 2013 (1 page)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Rachel Melvin on 18 May 2010 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Rachel Melvin on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Adrian Thompson on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Adrian Thompson on 18 May 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 August 2009	Director and secretary's change of particulars / rachel melvin / 18/05/2009 (1 page)
5 August 2009	Return made up to 18/05/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / adrian thompson / 18/05/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / rachel melvin / 18/05/2009 (1 page)
5 August 2009	Return made up to 18/05/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / adrian thompson / 18/05/2009 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 14 devonshire place harrogate north yorkshire HG1 4AA (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 14 devonshire place harrogate north yorkshire HG1 4AA (1 page)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 June 2007	Return made up to 18/05/07; no change of members (7 pages)
19 June 2007	Return made up to 18/05/07; no change of members (7 pages)
11 May 2007	Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page)
11 May 2007	Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 January 2007	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2007	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 41 alcester street stoke plymouth devon PL2 1EG (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 41 alcester street stoke plymouth devon PL2 1EG (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 August 2005	Return made up to 18/05/05; full list of members (7 pages)
16 August 2005	Return made up to 18/05/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
25 August 2004	Return made up to 18/05/04; full list of members (7 pages)
25 August 2004	Return made up to 18/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 18/05/03; full list of members (8 pages)
23 July 2003	Return made up to 18/05/03; full list of members (8 pages)
25 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 229 nether street london N3 1NT (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 229 nether street london N3 1NT (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
18 May 2001	Incorporation (12 pages)
18 May 2001	Incorporation (12 pages)

The Guild Of Residential Landlords Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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