Introduction
Watch Company
T
THE GUILD HOUSE WD3 FREEHOLD LIMITED
THE GUILD HOUSE WD3 FREEHOLD LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Holbury, Southampton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE GUILD HOUSE WD3 FREEHOLD LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14745482
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Unit 7 Chevron Business Park Lime Kiln Lane Holbury, Southampton, SO45 2QL,
Previous Addresses
C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP England
From: 21 March 2023To: 9 July 2024
19 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
14
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLAYDON, Colin Neville
ActiveChevron Business Park, Holbury, SouthamptonSO45 2QL
Born March 1950
Director
Appointed 20 Jun 2024
CLAYDON, Colin Neville
Chevron Business Park, Holbury, SouthamptonSO45 2QL
Born March 1950
Director
20 Jun 2024
Active
ROWE, Karah Jane
ActiveChevron Business Park, Holbury, SouthamptonSO45 2QL
Born April 1964
Director
Appointed 20 Jun 2024
ROWE, Karah Jane
Chevron Business Park, Holbury, SouthamptonSO45 2QL
Born April 1964
Director
20 Jun 2024
Active
BW RESIDENTIAL LIMITED
ResignedChevron Business Park, Holbury, SouthamptonSO45 2QL
Corporate secretary
Appointed 25 Jun 2024
Resigned 02 Mar 2026
BW RESIDENTIAL LIMITED
Chevron Business Park, Holbury, SouthamptonSO45 2QL
Corporate secretary
25 Jun 2024
Resigned 02 Mar 2026
Resigned
MACARTNEY, Christopher James
ResignedRussell Square, LondonWC1B 4HP
Born September 1977
Director
Appointed 21 Mar 2023
Resigned 20 Jun 2024
MACARTNEY, Christopher James
Russell Square, LondonWC1B 4HP
Born September 1977
Director
21 Mar 2023
Resigned 20 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher James Macartney
CeasedRussell Square, LondonWC1B 4HP
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 26 Apr 2024
Christopher James Macartney
Russell Square, LondonWC1B 4HP
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 26 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 October 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 July 2024
20 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024