Introduction
Watch Company
G
GUELDER THREE LIMITED
GUELDER THREE LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Warrington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GUELDER THREE LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
14002421
LTD Company
Age
4 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCygnet Court, WarringtonWA1 1PP
Born August 1969
Director
Appointed 25 Mar 2022
FENTUM, Haydn Herbert James
Cygnet Court, WarringtonWA1 1PP
Born August 1969
Director
25 Mar 2022
Active
LITTLEFAIR, Stephen Linton
ActiveCygnet Court, WarringtonWA1 1PP
Born April 1965
Director
Appointed 25 Mar 2022
LITTLEFAIR, Stephen Linton
Cygnet Court, WarringtonWA1 1PP
Born April 1965
Director
25 Mar 2022
Active
GREENALL, Thomas Edward
ResignedCygnet Court, WarringtonWA1 1PP
Born November 1984
Director
Appointed 25 Mar 2022
Resigned 09 Feb 2026
GREENALL, Thomas Edward
Cygnet Court, WarringtonWA1 1PP
Born November 1984
Director
25 Mar 2022
Resigned 09 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Guelder Five Limited
ActiveCentre Park, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2024
Guelder Five Limited
Centre Park, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
16 Sept 2024
Active
Mr Menoshi Shina
CeasedCygnet Court, WarringtonWA1 1PP
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2022
Ceased 16 Sept 2024
Mr Menoshi Shina
Cygnet Court, WarringtonWA1 1PP
Born September 1960
Ownership of shares 75 to 100 percent
25 Mar 2022
Ceased 16 Sept 2024
Ceased
Bh Ilford Limited
CeasedCygnet Court, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Ceased 25 Mar 2022
Bh Ilford Limited
Cygnet Court, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Ceased 25 Mar 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022