UKBizDB.co.uk

THE GUARDSMAN (BRENTFORD) LIMITED

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

This company is commonly known as The Guardsman (brentford) Limited. The company was founded 13 years ago and was given the registration number 07393737. The firm's registered office is in WINDSOR. You can find them at 17 Harwood Gardens, Old Windsor, Windsor, Berkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE GUARDSMAN (BRENTFORD) LIMITED
Company Number:07393737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:17 Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ealing Road, Brentford, United Kingdom, TW8 0UJ

Secretary01 October 2010Active
17, Harwood Gardens, Old Windsor, Windsor, United Kingdom, SL4 2LJ

Director17 February 2011Active
23, Ealing Road, Brentford, United Kingdom, TW8 0UJ

Director01 October 2010Active

People with Significant Control

Mr Noel Patrick Mcnaboe
Notified on:11 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:17, Harwood Gardens, Windsor, SL4 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Maria Rowlatt
Notified on:11 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:17, Harwood Gardens, Windsor, SL4 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-10Officers

Change person director company with change date.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-18Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type micro entity.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.