Guardian Parks And Developments Limited

General information

Name:

Guardian Parks And Developments Ltd

Office Address:

Youngs Forge Main Street Wysall NG12 5QS Nottingham

Number: 06381155

Incorporation date: 2007-09-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Nottingham under the following Company Registration No.: 06381155. The company was registered in the year 2007. The office of this company is situated at Youngs Forge Main Street Wysall. The zip code for this address is NG12 5QS. It 's been six years that The firm's name is Guardian Parks And Developments Limited, but up till 2011 the name was Guardian Development (southern) and before that, until 2007-11-07 the business was known under the name Bws 112. This means it has used three different names. The enterprise's is registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Its most recent records were filed up to Saturday 31st October 2015 and the most current annual return was filed on Friday 25th September 2015. It has been 10 years that Guardian Parks And Developments Ltd began to play a significant role in the field.

There is a team of two directors running this business at the moment, including Robert Frank Muston and Diane Teresa Muston who have been performing the directors obligations since October 2007. In order to maximise its growth, since 2007 the business has been utilizing the expertise of Diane Teresa Muston, age 69 who has been tasked with maintaining the company's records.

  • Previous company's names
  • Guardian Parks And Developments Limited 2011-08-31
  • Guardian Development (southern) Limited 2007-11-07
  • Bws 112 Limited 2007-09-25

Financial data based on annual reports

Company staff

Robert Frank Muston

Nationality: British

Role: Director

Appointed: 29 October 2007

Occupation: Director

Address: Youngs Forge Main Street, Wysall, Nottingham, Nottinghamshire, NG12 5QS

Residence: United Kingdom

Latest update: 23 April 2017

Diane Teresa Muston

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Secretary

Appointed: 29 October 2007

Address: Youngs Forge Main Street, Wysall, Nottingham, Nottinghamshire, NG12 5QS

Latest update: 23 April 2017

Diane Teresa Muston

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 29 October 2007

Occupation: Company Director

Address: Youngs Forge Main Street, Wysall, Nottingham, Nottinghamshire, NG12 5QS

Residence: United Kingdom

Latest update: 23 April 2017

Robert Lindsay Wilford

Nationality: British

Role: Secretary

Appointed: 25 September 2007

Resigned: 29 October 2007

Address: 20 Church Gate, Loughborough, Leicestershire, LE11 1UD

Latest update: 23 April 2017

Keith John Vaughan

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 25 September 2007

Resigned: 29 October 2007

Occupation: Solicitor

Address: 20 Church Gate, Loughborough, Leicestershire, LE11 1UD

Latest update: 23 April 2017

People with significant control

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Return next due date 23 October 2016
Return last made up date 25 September 2015
Account category Total Exemption Small
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 March 2015
Annual Accounts 03 March 2016
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 03 March 2016
Annual Accounts 25 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 March 2013
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (9 pages)
Annual return drawn up to Thu, 25th Sep 2014 with full list of members (AR01)
filed on: 8th, October 2014
annual return
Free Download (7 pages)
Capital declared on Wed, 8th Oct 2014: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 (AA)
filed on: 16th, May 2014
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 25th Sep 2013 with full list of members (AR01)
filed on: 10th, October 2013
annual return
Free Download (7 pages)
Capital declared on Thu, 10th Oct 2013: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 (AA)
filed on: 16th, April 2013
accounts
Free Download (9 pages)
Annual return drawn up to Tue, 25th Sep 2012 with full list of members (AR01)
filed on: 28th, September 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 (AA)
filed on: 8th, June 2012
accounts
Free Download (6 pages)
Annual return drawn up to Sun, 25th Sep 2011 with full list of members (AR01)
filed on: 10th, October 2011
annual return
Free Download (6 pages)
Company name changed guardian development (southern) LIMITEDcertificate issued on 31/08/11 (CERTNM)
filed on: 31st, August 2011
change of name
Free Download (2 pages)
Resolution on Tue, 23rd Aug 2011 to change company name (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 31st, August 2011
change of name
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 (AA)
filed on: 23rd, March 2011
accounts
Free Download (6 pages)
Annual return drawn up to Sat, 25th Sep 2010 with full list of members (AR01)
filed on: 8th, October 2010
annual return
Free Download (6 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 14th, September 2010
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 12th, August 2010
mortgage
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 (AA)
filed on: 14th, April 2010
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 25th Sep 2009 with full list of members (AR01)
filed on: 16th, October 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 (AA)
filed on: 27th, May 2009
accounts
Free Download (8 pages)
Annual return up to Mon, 13th Oct 2008 with shareholders record (363a)
filed on: 13th, October 2008
annual return
Free Download (4 pages)
Accounting reference date extended from 30/09/2008 to 31/10/2008 (225)
filed on: 21st, August 2008
accounts
Free Download (1 page)
Affairs statement (SA)
filed on: 10th, December 2007
miscellaneous
Free Download (13 pages)
Alloted 2070 shares on Wed, 31st Oct 2007. Value of each share 0.01 £, total number of shares: 100. (88(2)R)
filed on: 10th, December 2007
capital
Free Download (2 pages)
Alloted 7930 shares on Wed, 31st Oct 2007. Value of each share 0.01 £, total number of shares: 80. (88(2)R)
filed on: 10th, December 2007
capital
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 27th, November 2007
resolution
Varying share rights or name resolution (RESOLUTIONS)
filed on: 27th, November 2007
resolution
Securities allotment resolution (RESOLUTIONS)
filed on: 27th, November 2007
resolution
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 27th, November 2007
resolution
Free Download (1 page)
Registered office changed on 19/11/07 from: 20 church gate loughborough leicestershire LE11 1UD (287)
filed on: 19th, November 2007
address
Free Download (1 page)
S-div 29/10/07 (122)
filed on: 16th, November 2007
capital
Free Download (1 page)
On Fri, 16th Nov 2007 New secretary appointed;new director appointed (288a)
filed on: 16th, November 2007
officers
Free Download (2 pages)
On Fri, 16th Nov 2007 New director appointed (288a)
filed on: 16th, November 2007
officers
Free Download (2 pages)
On Fri, 16th Nov 2007 Secretary resigned (288b)
filed on: 16th, November 2007
officers
Free Download (1 page)
On Fri, 16th Nov 2007 Director resigned (288b)
filed on: 16th, November 2007
officers
Free Download (1 page)
Company name changed bws 112 LIMITEDcertificate issued on 07/11/07 (CERTNM)
filed on: 7th, November 2007
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 25th, September 2007
incorporation
Free Download (20 pages)
Annual return drawn up to Fri, 25th Sep 2015 with full list of members (AR01)
filed on: 22nd, October 2015
annual return
Free Download (7 pages)
Capital declared on Thu, 22nd Oct 2015: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 18th, April 2016
accounts
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
  • 43999 : Other specialised construction activities not elsewhere classified
9
Company Age

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