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Guidecourt Management Limited
Guidecourt Management Limited is an active company incorporated on 27 October 2005 with the registered office located in London, Greater London. Guidecourt Management Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
05604989
Private limited company
Age
19 years
Incorporated
27 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Guidecourt Management Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
13 years
Companies in E14 5AB
Telephone
020 74182000
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Edward Carver
Director • British • Lives in UK • Born in Oct 1976
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jollygate Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
Highplan Limited
Katy Jo Kingston, Shoaib Z Khan, and 3 more are mutual people.
Active
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.22K
Increased by £5.79K (+1354%)
Turnover
£112.82K
Decreased by £12.89K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £39.8K (-1%)
Total Liabilities
-£2.62M
Increased by £3.38K (0%)
Net Assets
£533.08K
Decreased by £43.18K (-7%)
Debt Ratio (%)
83%
Increased by 1.14% (+1%)
See 10 Year Full Financials
Latest Activity
John Edward Carver Resigned
1 Month Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Canary Wharf Nfla Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
12 Months Ago on 9 Sep 2024
Ms Katy Jo Kingston Details Changed
12 Months Ago on 9 Sep 2024
Mr Shoaib Z Khan Details Changed
12 Months Ago on 9 Sep 2024
Get Alerts
Get Credit Report
Discover Guidecourt Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of John Edward Carver as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Satisfaction of charge 056049890006 in full
Submitted on 29 Oct 2024
Satisfaction of charge 056049890007 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Ian John Benham on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 9 September 2024
Submitted on 9 Sep 2024
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Repayment History
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See All Charges & CCJs