CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

03974044

Incorporation date

17/04/2000

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

12/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-21

View PDF (1 pages)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

05/06/2024

Termination of appointment of Kerry Nicholas Williams as a director on 2024-05-24

View PDF (1 pages)

05/06/2024

Appointment of Scott Stephen Linard as a director on 2024-05-24

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

22/01/2023

Termination of appointment of Robert James Tidy as a director on 2023-01-20

View PDF (1 pages)

22/01/2023

Appointment of Srikrishna Sreedhara as a director on 2023-01-20

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/12/2020

Appointment of Mr Kerry Nicholas Williams as a director on 2020-12-18

View PDF (2 pages)

28/12/2020

Termination of appointment of Robert Charles Mogford as a director on 2020-12-18

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

09/07/2020

Termination of appointment of Trevor John Hankin as a director on 2020-06-29

View PDF (1 pages)

09/07/2020

Appointment of Mr Robert James Tidy as a director on 2020-06-26

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

15/05/2019

Second filing of Confirmation Statement dated 10/11/2016

View PDF (7 pages)

18/04/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (5 pages)

18/04/2019

Director's details changed for Mr Robert Charles Mogford on 2019-04-12

View PDF (2 pages)

18/04/2019

Director's details changed for Mr John Mark Duxbury on 2019-04-12

View PDF (2 pages)

18/04/2019

Secretary's details changed for M & G Management Services Limited on 2019-04-12

View PDF (3 pages)

18/04/2019

Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Trevor John Hankin on 2019-04-12

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

14/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

19/12/2014

Miscellaneous

View PDF (2 pages)

18/12/2014

Miscellaneous

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

06/03/2014

Appointment of Mr John Mark Duxbury as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Peter Best as a director

View PDF (1 pages)

24/12/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

15/10/2013

Appointment of Trevor John Hankin as a director

View PDF (2 pages)

29/07/2013

Appointment of M & G Management Services Limited as a secretary

View PDF (3 pages)

29/07/2013

Appointment of Mr Peter Richard Best as a director

View PDF (3 pages)

29/07/2013

Appointment of Mr Robert Charles Mogford as a director

View PDF (3 pages)

29/07/2013

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2013-07-29

View PDF (2 pages)

21/06/2013

Termination of appointment of Hermes Secretariat Limited as a secretary

View PDF (2 pages)

21/06/2013

Termination of appointment of Christopher Darroch as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of David Grose as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Benjamin Tolhurst as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Emily Mousley as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Christopher Taylor as a director

View PDF (2 pages)

18/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

21/03/2013

Appointment of Mr Christopher Mark Taylor as a director

View PDF (2 pages)

21/03/2013

Appointment of Ms Emily Ann Mousley as a director

View PDF (2 pages)

20/12/2012

Auditor's resignation

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

30/08/2012

Particulars of a mortgage or charge/co charles/extend / charge no: 9

View PDF (9 pages)

30/08/2012

Particulars of a mortgage or charge/co charles/extend / charge no: 8

View PDF (9 pages)

17/08/2012

Resolutions

View PDF (24 pages)

14/08/2012

Certificate of change of name

View PDF (2 pages)

14/08/2012

Change of name notice

View PDF (2 pages)

28/06/2012

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

23/03/2012

Change of share class name or designation

View PDF (2 pages)

23/03/2012

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2012

Resolutions

View PDF (15 pages)

23/03/2012

Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 2012-03-23

View PDF (2 pages)

23/03/2012

Appointment of Hermes Secretariat Limited as a secretary

View PDF (3 pages)

23/03/2012

Termination of appointment of Leon Shelley as a secretary

View PDF (2 pages)

23/03/2012

Termination of appointment of Peter Miller as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Michael Gutman as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Philip Slavin as a director

View PDF (2 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

02/02/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

01/02/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

25/10/2010

Termination of appointment of Emily Mousley as a director

View PDF (1 pages)

25/10/2010

Appointment of Benjamin John Tolhurst as a director

View PDF (2 pages)

25/10/2010

Appointment of Mr. Christopher Raymond Andrew Darroch as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Wray as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Graham Pierce as a director

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

30/03/2010

Termination of appointment of John O'sullivan as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (8 pages)

05/11/2009

Director's details changed for Graham Charles Pierce on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Ms Emily Ann Mousley on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Thomas Wray on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Ms Emily Ann Mousley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for John Joseph O'sullivan on 2009-10-01

View PDF (2 pages)

07/10/2009

Appointment of Graham Charles Pierce as a director

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Michael Joseph Gutman on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/07/2009

Director appointed john joseph o'sullivan

View PDF (1 pages)

22/07/2009

Appointment terminated director richard low

View PDF (1 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/12/2008

Director appointed brian james mackrill

View PDF (1 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

05/11/2008

Director's change of particulars / michael gutman / 04/11/2008

View PDF (1 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Location of debenture register

View PDF (1 pages)

24/01/2007

Location of register of members (non legible)

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/08/2005

Resolutions

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

11/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2003-06-30

View PDF (26 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

27/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Memorandum and Articles of Association

View PDF (22 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

22/05/2002

New director appointed

View PDF (6 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (15 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (1 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Location of register of members

View PDF (1 pages)

29/01/2001

Location of debenture register

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (12 pages)

22/09/2000

Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

11/08/2000

Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/08/2000

Resolutions

View PDF (1 pages)

11/08/2000

Resolutions

View PDF (23 pages)

11/08/2000

New director appointed

View PDF (4 pages)

11/08/2000

New director appointed

View PDF (8 pages)

11/08/2000

New director appointed

View PDF (8 pages)

06/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

30/06/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (17 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Kerry Nicholas	Director	18/12/2020 - 24/05/2024	3
Tidy, Robert James	Director	26/06/2020 - 20/01/2023	34
Duxbury, John Mark	Director	12/02/2014 - 21/10/2025	60
Linard, Scott Stephen	Director	24/05/2024 - Present	10
Taylor, Christopher Mark	Director	21/03/2013 - 14/06/2013	125

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRAWAY GUILDFORD GENERAL PARTNER LIMITED?

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED is currently Active. It was registered on 17/04/2000 .

Where is CARRAWAY GUILDFORD GENERAL PARTNER LIMITED located?

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does CARRAWAY GUILDFORD GENERAL PARTNER LIMITED do?

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARRAWAY GUILDFORD GENERAL PARTNER LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with no updates.