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The Guild House (Calvert'S Buildings) Ltd.

02794675

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Borough High Street, London, SE1 1JA
Incorporated 01/03/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

June Philippa Addison

director · Since 06/03/2025

British · United Kingdom · Age 78

Donovan Dennis Whitfield

director · Since 06/03/2025

British · United Kingdom · Age 61

Former

Company Directors Limited

corporate nominee director · Resigned 01/03/1993

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/03/1993

Marion Isobel Stockley

director · Resigned 09/12/1993

Gloria Vessey

director · Resigned 23/09/1995

Marion Stockley

director · Resigned 06/12/1995

David Elvin

secretary · Resigned 08/01/1997

Jennifer Rose Mitchell

director · Resigned 08/01/1997

Jennifer Phyllis Hampton

director · Resigned 10/12/1997

Sheila Tames

secretary · Resigned 11/12/1997

Victoria Jacqueline Meddows-Smith

director · Resigned 10/12/1998

Jan Vincent

secretary · Resigned 09/12/1999

Thomas Hooper

director · Resigned 10/01/2001

Freda Ann Bates

director · Resigned 08/02/2002

Sheila Tames

secretary · Resigned 08/02/2002

David Jagger

director · Resigned 08/02/2002

Alan Edwards

director · Resigned 12/01/2004

Richard Edward Palmer

director · Resigned 12/01/2004

Diane Clarke

director · Resigned 15/06/2004

Gabriele Nadin

secretary · Resigned 01/03/2005

Helen Rosalind Hutchinson

director · Resigned 01/03/2005

Wilfrid Thomas Jackson

director · Resigned 03/01/2007

Timothy David Hudson

director · Resigned 03/01/2007

Geoffrey Robert Keith Warr

secretary · Resigned 06/12/2007

Margaret Eileen Johnston Cox

director · Resigned 06/12/2007

Anthony John Paul Anderson

director · Resigned 04/12/2008

Felicity Whittle

secretary · Resigned 09/02/2011

Teresa Mary Paddington

director · Resigned 01/02/2012

David Thompson

director · Resigned 18/03/2014

Donal O'Hagan

secretary · Resigned 18/03/2014

Susan Alison Jean King

director · Resigned 15/01/2015

Nicholas Morrison

secretary · Resigned 16/01/2015

Philippa Mary Owen

director · Resigned 03/04/2017

Imogen Rumbold

secretary · Resigned 03/04/2017

Mark Beverley King

director · Resigned 29/11/2018

June Philippa Addison

secretary · Resigned 19/05/2022

Donovan Dennis Whitfield

director · Resigned 19/05/2022

June Philippa Addison

director · Resigned 19/05/2022

Elizabeth Eastwood

director · Resigned 12/03/2025

Persons with Significant Control

British Guild Of Tourist Guides

75–100% votes
Appoint directors

Guild House, 52d Borough High Street, London, SE1 1XN

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1201 Borough High Street
2026-05-11

201 BOROUGH HIGH STREET

post townLondon
2026-05-11

LONDON

officer appointedADDISON, June Philippa
2026-05-11
officer appointedWHITFIELD, Donovan Dennis
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20261 page · PDF
Director resigned

termination director company with name termination date

11/05/20251 page · PDF
Director appointed

appoint person director company with name date

11/05/20252 pages · PDF
Director appointed

appoint person director company with name date

11/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20231 page · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
TM02

termination secretary company with name termination date

27/05/20221 page · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
Director details changed

change person director company with change date

20/04/20192 pages · PDF
Director appointed

appoint person director company with name date

20/04/20192 pages · PDF
CH03

change person secretary company with change date

20/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Director resigned

termination director company with name termination date

17/03/20191 page · PDF
Director appointed

appoint person director company with name date

17/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
AP03

appoint person secretary company with name date

10/04/20172 pages · PDF
TM02

termination secretary company with name termination date

10/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20171 page · PDF
Annual return

annual return company with made up date no member list

19/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20151 page · PDF
Annual return

annual return company with made up date no member list

23/03/20152 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
AP03

appoint person secretary company with name date

19/03/20152 pages · PDF
TM02

termination secretary company with name termination date

19/03/20151 page · PDF
Accounts date changed

change account reference date company current extended

09/09/20141 page · PDF
Annual return

annual return company with made up date no member list

25/03/20142 pages · PDF
AP03

appoint person secretary company with name

20/03/20142 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director resigned

termination director company with name

20/03/20141 page · PDF
TM02

termination secretary company with name

20/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20131 page · PDF
Annual return

annual return company with made up date no member list

04/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20131 page · PDF
Annual return

annual return company with made up date no member list

24/04/20122 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20111 page · PDF
Annual return

annual return company with made up date no member list

28/04/20113 pages · PDF
Director details changed

change person director company with change date

28/04/20112 pages · PDF
Director details changed

change person director company with change date

28/04/20112 pages · PDF
AP03

appoint person secretary company with name

28/04/20111 page · PDF
TM02

termination secretary company with name

28/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20101 page · PDF
Annual return

annual return company with made up date

27/05/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20091 page · PDF
363a

legacy

01/04/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20091 page · PDF
288b

legacy

21/12/20081 page · PDF
288a

legacy

21/12/20081 page · PDF
363s

legacy

26/03/20084 pages · PDF
288a

legacy

20/02/20082 pages · PDF
288a

legacy

20/02/20082 pages · PDF
288b

legacy

20/02/20081 page · PDF
288b

legacy

20/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

10/05/20071 page · PDF
363s

legacy

19/03/20074 pages · PDF
288a

legacy

26/01/20072 pages · PDF
288b

legacy

15/01/20071 page · PDF
288b

legacy

15/01/20071 page · PDF
288a

legacy

15/01/20072 pages · PDF
363s

legacy

09/03/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20051 page · PDF
363s

legacy

07/04/20054 pages · PDF
288a

legacy

06/04/20052 pages · PDF
288a

legacy

06/04/20052 pages · PDF
288b

legacy

06/04/20051 page · PDF
288b

legacy

06/04/20051 page · PDF
288b

legacy

25/06/20041 page · PDF
288a

legacy

25/06/20042 pages · PDF
288a

legacy

29/03/20042 pages · PDF
288a

legacy

18/03/20042 pages · PDF
288b

legacy

10/03/20041 page · PDF
288b

legacy

10/03/20041 page · PDF
363s

legacy

10/03/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20031 page · PDF
363s

legacy

19/03/20034 pages · PDF