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GUINEA HALL FARM MANAGEMENT COMPANY LIMITED (04232206)

GUINEA HALL FARM MANAGEMENT COMPANY LIMITED (04232206) is an active UK company. incorporated on 11 June 2001. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. GUINEA HALL FARM MANAGEMENT COMPANY LIMITED has been registered for 24 years. Current directors include HOLMES, Trevor.

Company Number
04232206
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 June 2001
Age
24 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOLMES, Trevor
SIC Codes
98000

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Introduction
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GUINEA HALL FARM MANAGEMENT COMPANY LIMITED

GUINEA HALL FARM MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 June 2001 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GUINEA HALL FARM MANAGEMENT COMPANY LIMITED was registered 24 years ago.(SIC: 98000)

Status

active

Active since 24 years ago

Company No

04232206

PRIVATE-LIMITED-GUARANT-NSC Company

Age

24 Years

Incorporated 11 June 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

5 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Jun 01
Director Joined
Nov 09
Director Left
Jan 14
Director Joined
Jan 20
Director Left
Jan 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 05 Jul 2005

HOLMES, Trevor

Active
Guinea Hall Mews, SouthportPR9 8RF
Born January 1960
Director
Appointed 02 Jan 2020

LOW, Tanya May Lyn

Resigned
22 Guinea Hall Mews, SouthportPR9 8RF
Secretary
Appointed 06 Mar 2003
Resigned 20 Oct 2004

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 11 Jun 2001
Resigned 06 Mar 2003

GREENHALGH, Steven

Resigned
Lodge Bank Cottage The Row, ChorleyPR6 9DE
Born April 1956
Director
Appointed 12 Jun 2001
Resigned 06 Mar 2003

HEAPS, Philip

Resigned
8 Jackson Close, RainhillL35 6DA
Born November 1955
Director
Appointed 12 Jun 2001
Resigned 06 Mar 2003

KAY, Derek

Resigned
Essex Road, HoddesdonEN11 0DR
Born February 1945
Director
Appointed 16 Sept 2009
Resigned 31 Dec 2013

MCLAUGHLIN, James Philip

Resigned
31 Guinea Hall Close, BanksPR9 8RG
Born September 1975
Director
Appointed 06 Mar 2003
Resigned 25 Nov 2004

RIMMER, Elaine Kathleen

Resigned
Essex Road, HoddesdonEN11 0DR
Born February 1956
Director
Appointed 06 Mar 2003
Resigned 07 Jan 2021

RIMMER, Scott James

Resigned
22 Guinea Hall Mews, SouthportPR9 8RF
Born June 1975
Director
Appointed 06 Mar 2003
Resigned 11 Nov 2005

SPROAT, Andrew John Samuel

Resigned
37 Guinea Hall Close, BanksPR9 8RG
Born November 1965
Director
Appointed 06 Mar 2003
Resigned 31 Oct 2003

CORPORATE PROPERTY MANAGEMENT LIMITED

Resigned
Belcon House, HoddesdonEN11 0DR
Corporate director
Appointed 11 Jun 2001
Resigned 12 Jun 2001

CPM ASSET MANAGEMENT LIMITED

Resigned
Phoenix House, CroydonCR0 2NW
Corporate director
Appointed 16 Jul 2002
Resigned 04 Jul 2007

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee director
Appointed 11 Jun 2001
Resigned 12 Jun 2001
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2013
AR01AR01
Accounts With Accounts Type Dormant
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
23 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 June 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
11 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
27 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 October 2009
AAAnnual Accounts
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
26 June 2009
363aAnnual Return
Legacy
26 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Legacy
11 June 2008
287Change of Registered Office
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
15 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 October 2006
AAAnnual Accounts
Legacy
28 June 2006
363sAnnual Return (shuttle)
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 December 2005
AAAnnual Accounts
Legacy
3 November 2005
244244
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
3 November 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
26 October 2004
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
18 November 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
22 October 2003
AAAnnual Accounts
Legacy
5 July 2003
363sAnnual Return (shuttle)
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 November 2002
AAAnnual Accounts
Legacy
26 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
363sAnnual Return (shuttle)
Legacy
26 June 2001
225Change of Accounting Reference Date
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Incorporation Company
11 June 2001
NEWINCIncorporation