UKBizDB.co.uk

GUARDIAN DPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Dps Limited. The company was founded 15 years ago and was given the registration number 06669028. The firm's registered office is in MANCHESTER. You can find them at Northern Assurance Buildings Albert Square, 9/21 Princess Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GUARDIAN DPS LIMITED
Company Number:06669028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Northern Assurance Buildings Albert Square, 9/21 Princess Street, Manchester, England, M2 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claytown Farm, Warkleigh, England, EX37 9PQ

Director11 August 2008Active
Claytown Farm, Warkleigh, Devon, United Kingdom, EX37 9PQ

Director29 April 2022Active

People with Significant Control

Mrs Laura Glendining
Notified on:01 July 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Claytown Farm, Chittlehamholt, United Kingdom, EX37 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Bernard Glendining
Notified on:20 September 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Claytown Farm, Chittlehamholt, Umberleigh, England, EX37 9PQ
Nature of control:
  • Significant influence or control
Mr Graham Glendining
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Claytown Farm, Warkleigh, Devon, United Kingdom, EX37 9PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Persons with significant control

Change to a person with significant control.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Capital

Capital allotment shares.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-04Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Address

Change registered office address company with date old address new address.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.