26 GUILDHALL STREET LIMITED

Profile 26 GUILDHALL STREET LIMITED

Actual on 01.09.2021
Company name
26 GUILDHALL STREET LIMITED
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Company number
00658766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 May 1960
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE PYEWIPE INN, SAXILBY ROAD, LINCOLN, LN1 2BG
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PSC and Officers 26 GUILDHALL STREET LIMITED

Officers

(as of 18.09.2020)

GARDINER, Frances Mary
Status: Active
Correspondence address: 12 Lambley Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BG
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERMANY, Caroline Jane
Status: Active
Appointed on: Friday, 16 March 2012
Correspondence address: Knapthorpe Lodge Knapthorpe, Caunton, Newark, England, Nottinghamshire, NG23 6AZ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
HAIGH, Janet Mary
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
PICKLES, Sara Amanda
Status: Active
Appointed on: Friday, 16 March 2012
Correspondence address: The Pyewipe Saxilby Road, Lincoln, England, LN1 2BG
Nationality: English
Date of birth: October 1964
Role: Director
Occupation: Restaurant/Publican
Country of residence: England
PICKLES, Sarah
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: The Pyewipe Inn Saxilby Road, Lincoln, England, LN1 2BG
Role: Secretary
ROE, David John
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: The Pyewipe Inn Saxilby Road, Lincoln, LN1 2BG
Nationality: English
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
HAIGH, Janet Mary
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Monday, 09 March 2015
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Role: Secretary
Occupation: Company Director
ROE, Peter John
Status: Not active
Resigned on: Monday, 17 September 2018
Correspondence address: Manor Farm Hykeham Road, Lincoln, Lincolnshire, LN6 8AP
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Farmer
Country of residence: England
HAIGH, David Ernest
Status: Not active
Resigned on: Sunday, 28 July 2002
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Role: Secretary
HAIGH, David Ernest
Status: Not active
Resigned on: Sunday, 28 July 2002
Correspondence address: 31 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
ROE, Jean
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Thursday, 02 January 2020
Correspondence address: The Pyewipe Inn Saxilby Road, Lincoln, LN1 2BG
Nationality: English
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: England
ROE, Harold Sydney
Status: Not active
Resigned on: Tuesday, 29 November 2011
Correspondence address: Roe House Boundary Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9NQ
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Sara Amanda Pickles
Status: Active
Notified on: Monday, 17 September 2018
Correspondence address: The Pyewipe Inn Lincoln
Nationality: English
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter John Roe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Pyewipe Inn Lincoln
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent