V & J Guestcare Limited

Company Registration Number: 03282585

Company registered in England and Wales

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V & J Guestcare Limited is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Southsea, Hampshire.

Registered Address

145 ALBERT ROAD
SOUTHSEA
HAMPSHIRE
PO4 0JW

There are 30 companies currently registered at this postcode, including this one.

All companies at PO4 0JW

Registration Data

Company Number

03282585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £188,598£132,476£108,856£110,838£96,733£67,971£53,059
Current Assets £2,929£104,582£73,366£42,730£16,257£17,790£6,526
of which Cash £0£0£0£0£0£0£98
Total Assets £191,527£237,058£182,222£153,568£112,990£85,761£59,585
Current Liabilities £24,375£79,598£37,294£24,566£23,991£29,301£28,292
Net Current Assets £-21,446£24,984£36,072£18,164£-7,734£-11,511£-21,766
Total Net Worth £167,152£157,460£144,928£129,002£88,999£56,460£31,293

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, John Duncan

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    145
    Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • FAIRBAIRN, Valerie Maureen

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    145
    Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • BRUNNEN, Ruth Mary

    Nominee Secretary

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    6 Park Road
    Southborne
    Emsworth
    Hampshire
    PO10 8NZ

  • FAIRBAIRN, John Duncan

    Secretary

    Appointed on 25 November 1996

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    145 Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • FAIRBAIRN, Alastair Michael

    Director

    Appointed on 20 June 2008

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    145 Albert Road
    Portsmouth
    Hampshire
    PO14 0JW

  • FAIRBAIRN, Hannah Marie

    Director

    Appointed on 20 June 2008

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    145 Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • FAIRBAIRN, John Duncan

    Director

    Appointed on 25 November 1996

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    145 Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • FAIRBAIRN, Valerie Maureen

    Director

    Appointed on 25 November 1996

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    145 Albert Road
    Portsmouth
    Hampshire
    PO4 0JW

  • LOWNDES, Timothy Gilmour

    Nominee Director

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    Nationality: British

    Month of birth: October 1952

    The Blackberry Patch
    Parkstone Road
    Ropley, Alresford
    Hampshire
    SO24 0EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7K9F. Transaction: MzE2NDE0NjU1M2FkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51M857D. Transaction: MzE0Mjg5MzY3NmFkaXF6a2N4.

  3. 28 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JHL5. Transaction: MzEzNjI1Mjg0NWFkaXF6a2N4.

  4. 28 November 2015 Termination of appointment of Hannah Marie Fairbairn as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4L3JHKX. Transaction: MzEzNjI1Mjg0MWFkaXF6a2N4.

  5. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4FJDOCB. Transaction: MzEzMTE5MzUzNGFkaXF6a2N4.

  6. 17 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FIBWW0. Transaction: MzEzMTE5MzQ3NmFkaXF6a2N4.

  7. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMDM1MTc3MmFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X421RIQQ. Transaction: MzExODE3MTk5NmFkaXF6a2N4.

  9. 23 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PLIR. Transaction: MzExMTg4ODE1NmFkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LT4TK. Transaction: MzA5NzE2NjU1NmFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32KXO28. Transaction: MzA5NTMzNDAyNGFkaXF6a2N4.

  12. 24 February 2014 Appointment of Mr John Duncan Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3244VBM. Transaction: MzA5NTA1NzM0NWFkaXF6a2N4.

  13. 24 February 2014 Appointment of Mrs Valerie Maureen Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3244VB6. Transaction: MzA5NTA1NjY4NWFkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Alastair Fairbairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3244VBU. Transaction: MzA5NTA1NDQ1NWFkaXF6a2N4.

  15. 24 February 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: A3244VC2. Transaction: MzA5NTA1NDM0NGFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47NH4. Transaction: MzA4OTY1NDc1OWFkaXF6a2N4.

  17. 19 September 2013 Registered office address changed from 55 Tower Street Winchester Hampshire SO23 8TD on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7YQ54. Transaction: MzA4NTM1NDA4MWFkaXF6a2N4.

  18. 14 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X227DXQX. Transaction: MzA3Mjg2NDA4NmFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X227AVGG. Transaction: MzA3MjgyOTc3M2FkaXF6a2N4.

  20. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163EKCW. Transaction: MzA1NTQxMTgwOGFkaXF6a2N4.

  21. 4 April 2012 Registered office address changed from First Floor Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A163D29L. Transaction: MzA1NTM3ODA4NWFkaXF6a2N4.

  22. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGESGZMK. Transaction: MzA0Nzk0NDI2MGFkaXF6a2N4.

  23. 15 September 2011 Registered office address changed from the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRG6QXKH. Transaction: MzA0Mzg4NTcyMWFkaXF6a2N4.

  24. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKQ6ATJC. Transaction: MzAzNjEzNjk1OGFkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X7B8PPWX. Transaction: MzAyODY5NzkxM2FkaXF6a2N4.

  26. 15 November 2010 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: AGPV0P10. Transaction: MzAyNjk5MjQ1N2FkaXF6a2N4.

  27. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjk5MjM5OWFkaXF6a2N4.

  28. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA0ZZJEF. Transaction: MzAxNDI0Mjk3NmFkaXF6a2N4.

  29. 11 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XF4ZBFPU. Transaction: MzAwNDgyNjk2MWFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Hannah Marie Fairbairn on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XF4ZAFPT. Transaction: MzAwNDgyNjYyNmFkaXF6a2N4.

  31. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGGI9A8F. Transaction: MjAzNDAwNDg3N2FkaXF6a2N4.

  32. 26 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X820R558. Transaction: MjAxODgyNzc5MWFkaXF6a2N4.

  33. 8 October 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAxNTEwMTgyNmFkaXF6a2N4.

  34. 5 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKF302V9. Transaction: MjAxMjc4NjYyMGFkaXF6a2N4.

  35. 29 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSVL2OV. Transaction: MjAxMjI0NTI3MmFkaXF6a2N4.

  36. 29 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSVM2OW. Transaction: MjAxMjI0NTg4M2FkaXF6a2N4.

  37. 29 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSVN2OX. Transaction: MjAxMjI0NjI1NmFkaXF6a2N4.

  38. 29 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSVO2OY. Transaction: MjAxMjI0NjU1N2FkaXF6a2N4.

  39. 17 July 2008 Appointment terminate, director and secretary john duncan fairbairn logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9LA41GZ. Transaction: MjAwOTE4ODMwOGFkaXF6a2N4.

  40. 17 July 2008 Appointment terminated director valerie fairbairn [View PDF]

    Category: Officers. Type: 288b. Barcode: A9LA31GY. Transaction: MjAwOTE4ODI3M2FkaXF6a2N4.

  41. 17 July 2008 Director appointed hannah marif fairbairn [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LA21GX. Transaction: MjAwOTE4ODEwN2FkaXF6a2N4.

  42. 17 July 2008 Director appointed alastair michael fairbairn [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LA11GW. Transaction: MjAwOTE4Nzk3MmFkaXF6a2N4.

  43. 26 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKW3P0WE. Transaction: MjAwODAyMTU3N2FkaXF6a2N4.

  44. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A259W06S. Transaction: MjAwNjYwMTIxMWFkaXF6a2N4.

  45. 23 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4Njg4MGFkaXF6a2N4.

  46. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NzM1M2FkaXF6a2N4.

  47. 28 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MTkxOWFkaXF6a2N4.

  48. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxMjk0MWFkaXF6a2N4.

  49. 3 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk5OTAzM2FkaXF6a2N4.

  50. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2ODgxOGFkaXF6a2N4.

  51. 2 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NDk1N2FkaXF6a2N4.

  52. 1 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI2NjU1NGFkaXF6a2N4.

  53. 7 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NTgwNGFkaXF6a2N4.

  54. 16 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI3OTk0OGFkaXF6a2N4.

  55. 1 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzOTU2MmFkaXF6a2N4.

  56. 19 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODY0MDI1M2FkaXF6a2N4.

  57. 27 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MTI1OWFkaXF6a2N4.

  58. 13 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MjIxNmFkaXF6a2N4.

  59. 31 October 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIxNjk1NWFkaXF6a2N4.

  60. 16 March 2000 Registered office changed on 16/03/00 from: financial chambers 2 london road horndean waterlooville hampshire PO8 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1NjYyMGFkaXF6a2N4.

  61. 29 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3NTg2OGFkaXF6a2N4.

  62. 29 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTQzNGFkaXF6a2N4.

  63. 15 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQ5NjY5NWFkaXF6a2N4.

  64. 27 November 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2Mjg5MGFkaXF6a2N4.

  65. 23 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MDI5MTc2NWFkaXF6a2N4.

  66. 19 November 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NTM0NmFkaXF6a2N4.

  67. 30 September 1997 Ad 25/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc5MjQ1M2FkaXF6a2N4.

  68. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ1ODUzMWFkaXF6a2N4.

  69. 2 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxNjE4MWFkaXF6a2N4.

  70. 2 December 1996 Accounting reference date shortened from 30/11/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY3Mzg4OWFkaXF6a2N4.

  71. 2 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwNzY0MmFkaXF6a2N4.

  72. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQxMzA5OWFkaXF6a2N4.

  73. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQwMzUzMmFkaXF6a2N4.

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