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HOUSE GUARDS SECURITY LIMITED

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

This company is commonly known as House Guards Security Limited. The company was founded 28 years ago and was given the registration number 03206622. The firm's registered office is in GLOUCESTER. You can find them at 8 College Street, , Gloucester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOUSE GUARDS SECURITY LIMITED
Company Number:03206622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 College Street, Gloucester, United Kingdom, GL1 2NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horseyard House, Evenjobb, Presteigne, United Kingdom, LD8 2SA

Secretary03 June 1996Active
Brightside, Y Derwydd, Derwydd, Burry Port, United Kingdom, SA16 0EY

Director25 December 2009Active
8 College Street, Gloucester, United Kingdom, GL1 2NE

Director08 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 1996Active
2 Silia Meadow, Presteigne, LD8 2NY

Director03 June 1996Active
7 Magdalin Road, Willoughby, CV23 8BY

Director21 February 2005Active
Holroyd Farmhouse, Main Street, Barmby Moor, YO42 4HL

Director01 October 1997Active

People with Significant Control

Mrs Julie Ann Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Horseyard House, Evenjobb, Presteigne, United Kingdom, LD8 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-20Resolution

Resolution.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Address

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

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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