| Company Name | Guyzance Hall Estate Limited |
|---|---|
| Directors | Jill Eileen Dodd and Jonathan Andrew Dodd |
| Company Status | Active |
| Company Number | 03277293 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Previous Name | Millfield Fibrelock Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Jill Eileen Dodd |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
| Director Name | Mr Jonathan Andrew Dodd |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uplands Newcastle Road Corbridge Northumberland NE45 5LN |
| Secretary Name | Mrs Jill Eileen Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
| Director Name | Mr John Marshall Dodd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | millfield-group.co.uk |
|---|
Location
| Registered Address | Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Millfield Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,049 |
| Cash | £33,196 |
| Current Liabilities | £231,141 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 15 May 2018 | Delivered on: 15 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 30 April 2018 | Delivered on: 8 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 April 2018 | Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being farmland and buildings at guyzance estate, northumberland, NE65 9AG comprised in a transfer dated 30 april 2018 between guyzance hall limited of the one part and millfield fibrelock limited of the second part. Outstanding |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 15 December 2022 | Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page) |
| 25 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 16 August 2022 | Satisfaction of charge 032772930002 in full (1 page) |
| 16 August 2022 | Satisfaction of charge 032772930003 in full (1 page) |
| 4 May 2022 | Satisfaction of charge 032772930001 in full (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 June 2018 | Resolutions
|
| 15 May 2018 | Registration of charge 032772930003, created on 15 May 2018 (32 pages) |
| 8 May 2018 | Registration of charge 032772930002, created on 30 April 2018 (43 pages) |
| 2 May 2018 | Registration of charge 032772930001, created on 30 April 2018 (39 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 28 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Jonathan Andrew Dodd on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jill Eileen Dodd on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for John Marshall Dodd on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for John Marshall Dodd on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jill Eileen Dodd on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Jonathan Andrew Dodd on 27 November 2009 (2 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 13 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 30 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 January 2004 | Return made up to 12/11/03; full list of members
|
| 24 January 2004 | Return made up to 12/11/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 28 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 December 1999 | Return made up to 12/11/99; full list of members
|
| 3 December 1999 | Return made up to 12/11/99; full list of members
|
| 2 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Resolutions
|
| 30 December 1997 | Return made up to 12/11/97; full list of members
|
| 30 December 1997 | Return made up to 12/11/97; full list of members
|
| 31 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 31 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Incorporation (16 pages) |
| 12 November 1996 | Incorporation (16 pages) |