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 nine 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 registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to Wednesday 31st October 2018 and the most current confirmation statement was filed on Wednesday 25th September 2019.

There is a team of four directors running this business at the moment, including James M., Jennifer M., Robert M. and Diane M. who have been performing the directors obligations since March 2017. In order to provide support to the directors, this business has been utilizing the expertise of Diane M. as a secretary since 2007.

  • 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

James M.

Role: Director

Appointed: 10 March 2017

Latest update: 11 January 2020

Jennifer M.

Role: Director

Appointed: 10 March 2017

Latest update: 11 January 2020

Robert M.

Role: Director

Appointed: 29 October 2007

Latest update: 11 January 2020

Diane M.

Role: Director

Appointed: 29 October 2007

Latest update: 11 January 2020

Diane M.

Role: Secretary

Appointed: 29 October 2007

Latest update: 11 January 2020

People with significant control

The companies with significant control over this firm are: Charnwood Accountants & Business Advisors Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Granite Way, Mountsorrel, LE12 7TZ, Leicestershire and was registered as a PSC under the reg no Oc307197.

Charnwood Accountants & Business Advisors Llp
Address: The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Llp
Country registered England And Wales
Place registered England & Wales
Registration number Oc307197
Notified on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diane M.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 April 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 3 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 25 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 25th Sep 2019 (CS01)
filed on: 25th, September 2019
confirmation statement
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

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
12
Company Age

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