| Company Name | Guildhall Quayside Limited |
|---|---|
| Director | David Anthony Tilly |
| Company Status | Active |
| Company Number | 10233972 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2016(7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr David Anthony Tilly |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2019(3 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Duxbury Park Washington Tyne And Wear NE38 8BJ |
| Director Name | Mr Robert Fraser Senior |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Location
| Registered Address | 14 Duxbury Park Washington Tyne And Wear NE38 8BJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 August 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 2 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 30 September 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 28 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 23 July 2019 | Appointment of Mr David Anthony Tilly as a director on 11 July 2019 (2 pages) |
| 23 July 2019 | Notification of Hrc Newcastle Limited as a person with significant control on 11 July 2019 (4 pages) |
| 22 July 2019 | Termination of appointment of Robert Fraser Senior as a director on 11 July 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ to 14 Duxbury Park Washington Tyne and Wear NE38 8BJ on 22 July 2019 (2 pages) |
| 22 July 2019 | Cessation of Robert Senior as a person with significant control on 11 July 2019 (3 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 3 May 2018 | Registered office address changed from Office 2, Hadrian House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER United Kingdom to 5 Osborne Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ on 3 May 2018 (2 pages) |
| 18 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|
| 15 June 2016 | Incorporation Statement of capital on 2016-06-15
|