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GUARDIAN HOMES (UK) LTD

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

This company is commonly known as Guardian Homes (uk) Ltd. The company was founded 22 years ago and was given the registration number 04314279. The firm's registered office is in WEST SUSSEX. You can find them at Willow Barn, 95 Arundel Road, Worthing, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GUARDIAN HOMES (UK) LTD
Company Number:04314279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Willow Barn, 95 Arundel Road, Worthing, West Sussex, BN13 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Barn, 95 Arundel Road, Worthing, West Sussex, BN13 3EU

Director03 July 2023Active
42 Brook Lane, Ferring, Worthing, BN12 5JD

Secretary31 October 2001Active
West House, Seafield Road, East Preston, BN16 1NA

Secretary13 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 October 2001Active
Willow Barn, 95 Arundel Road, Worthing, West Sussex, BN13 3EU

Director31 October 2001Active
12 Shadwells Road, Lancing, BN15 9EW

Director25 May 2006Active
118 Chapel Road, Worthing, BN11 1BY

Director31 October 2001Active
West House, Seafield Road, East Preston, BN16 1NA

Director15 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 October 2001Active

People with Significant Control

Mrs Sasiyaporn Lees
Notified on:03 July 2023
Status:Active
Date of birth:December 1982
Nationality:British
Address:Willow Barn, 95 Arundel Road, West Sussex, BN13 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Val St John Capon
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Willow Barn, 95 Arundel Road, West Sussex, BN13 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type micro entity.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type micro entity.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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