Introduction
Watch Company
G
GUELDER FIVE LIMITED
GUELDER FIVE LIMITED is an active company incorporated on 27 February 2023 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 FIVE LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14690663
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
27 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
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...
10
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCentre Park, WarringtonWA1 1PP
Born August 1969
Director
Appointed 27 Feb 2023
FENTUM, Haydn Herbert James
Centre Park, WarringtonWA1 1PP
Born August 1969
Director
27 Feb 2023
Active
GERAGHTY, Sheila Marie
ActiveCentre Park, WarringtonWA1 1PP
Born March 1958
Director
Appointed 08 Nov 2024
GERAGHTY, Sheila Marie
Centre Park, WarringtonWA1 1PP
Born March 1958
Director
08 Nov 2024
Active
GREENALL, Thomas Edward
ActiveCentre Park, WarringtonWA1 1PP
Born November 1984
Director
Appointed 27 Feb 2023
GREENALL, Thomas Edward
Centre Park, WarringtonWA1 1PP
Born November 1984
Director
27 Feb 2023
Active
LITTLEFAIR, Stephen Linton
ActiveCentre Park, WarringtonWA1 1PP
Born April 1965
Director
Appointed 27 Feb 2023
LITTLEFAIR, Stephen Linton
Centre Park, WarringtonWA1 1PP
Born April 1965
Director
27 Feb 2023
Active
SHINA, Menoshi
ResignedCentre Park, WarringtonWA1 1PP
Born September 1960
Director
Appointed 08 Nov 2024
Resigned 19 Feb 2026
SHINA, Menoshi
Centre Park, WarringtonWA1 1PP
Born September 1960
Director
08 Nov 2024
Resigned 19 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Menoshi Shina
ActiveCentre Park, WarringtonWA1 1PP
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2024
Mr Menoshi Shina
Centre Park, WarringtonWA1 1PP
Born September 1960
Ownership of shares 75 to 100 percent
16 Sept 2024
Active
Bh Ilford Limited
CeasedCentre Park, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2023
Ceased 16 Sept 2024
Bh Ilford Limited
Centre Park, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2023
Ceased 16 Sept 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2024
15 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2024