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GUARDIAN LTD

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

This company is commonly known as Guardian Ltd. The company was founded 21 years ago and was given the registration number 04747067. The firm's registered office is in BASINGSTOKE. You can find them at Sterling House, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GUARDIAN LTD
Company Number:04747067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sterling House, Stroudley Road, Basingstoke, Hampshire, England, RG24 8UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Main Road, Tadley, United Kingdom, RG26 3NJ

Director28 April 2008Active
Sterling House, Stroudley Road, Basingstoke, England, RG24 8UG

Director28 April 2003Active
236 Kempshott Lane, Basingstoke, RG22 5LR

Secretary28 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2003Active
14 Weald Way, Reigate, RH2 7RG

Director28 April 2003Active
236 Kempshott Lane, Basingstoke, RG22 5LR

Director28 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr David Mark Boshier
Notified on:01 January 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Sterling House, Stroudley Road, Basingstoke, England, RG24 8UG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Change person director company with change date.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

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

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2016-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Termination director company with name termination date.

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2016-04-06Officers

Termination secretary company with name termination date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2016-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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