GUTHRIE CASTLE LIMITED

Key Data

Status

Active

Company No.

03196600

Incorporation date

09/05/1996

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

01/12/2025

Change of details for Mrs Sally Peña as a person with significant control on 2020-03-18

View PDF (2 pages)

01/12/2025

Director's details changed for Mr Daniel Steven Peña on 2015-04-20

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Appointment of Mrs Sally Pena as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
6.47M
-
0.00
8.12M
-

2022
14
8.39M
-
0.00
9.68M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	15/08/2019 - Present	295
Sheppard, Valerie	Secretary	23/05/1996 - 31/05/1997	-
Morris, Paul David	Secretary	11/07/2001 - 19/10/2009	-
Hall, Sally	Director	31/08/2005 - 28/12/2008	1
Pena, Daniel Steven	Director	20/04/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About GUTHRIE CASTLE LIMITED

GUTHRIE CASTLE LIMITED is an(a) Active company incorporated on 09/05/1996 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 4 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 GUTHRIE CASTLE LIMITED?

GUTHRIE CASTLE LIMITED is currently Active. It was registered on 09/05/1996 .

Where is GUTHRIE CASTLE LIMITED located?

GUTHRIE CASTLE LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does GUTHRIE CASTLE LIMITED do?

GUTHRIE CASTLE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GUTHRIE CASTLE LIMITED?

The latest filing was on 01/12/2025: Change of details for Mrs Sally Peña as a person with significant control on 2020-03-18.