Company Information for GUARDWOOD LIMITED
ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP,
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Company Registration Number
01797942
Private Limited Company
Active |
Company Name | |
---|---|
GUARDWOOD LIMITED | |
Legal Registered Office | |
ROOF TOP GUILD HOUSE ROLLINS STREET LONDON SE15 1EP Other companies in SE15 | |
Company Number | 01797942 | |
---|---|---|
Company ID Number | 01797942 | |
Date formed | 1984-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:09:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUARDWOOD ASSOCIATES LIMITED | Unit 10 Manor Park MANOR PARK Banbury OX16 3TB | Active - Proposal to Strike off | Company formed on the 2021-02-09 | |
GUARDWOOD LIMITED | Unknown | Company formed on the 2023-03-21 |
Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
||
MARTINA ANGELOVA |
||
SIMON MCCLURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEVIN SETON-CLEMENTS |
Director | ||
MUSHTAQ MALIK |
Director | ||
ARNOLD JOHNSON OF KILMURRY |
Director | ||
ROBERT ANDREW HEASON |
Company Secretary | ||
KEVIN OREILLY |
Director | ||
BRYAN HUBERT NICHOLSON |
Director | ||
MICHAEL SAMUEL ROSENBERG |
Director | ||
MANSUKHLAL GOSAR GUDKA |
Director | ||
LAMBERT SMITH HAMPTON GROUP LIMITED |
Company Secretary | ||
STEPHEN JOHN RICHARDS |
Company Secretary | ||
MICHAEL ANTHONY KEARNEY |
Company Secretary | ||
NORMAN CYRIL LEWIS |
Director | ||
EMANUEL ROSEN |
Director | ||
JAMES HENRY DOBSON |
Company Secretary | ||
EDRIC BRIAN BROWN |
Company Secretary | ||
STEPHEN PEARL |
Director | ||
SIMON PAUL STERLING |
Director | ||
FRANCIS KENNETH CHORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWAL SOUTHEND LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
EUROPROPGATE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL S.E. LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active | |
RENEWAL TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-22 | Active | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-27 | Active | |
RENEWAL GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-08 | Active | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
LEADERNET LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Director | 2006-01-03 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AD02 | Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 22 Bardsley Lane London SE10 9RF | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SETON-CLEMENTS | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON OF KILMURRY | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 01/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SETON-CLEMENTS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCCLURE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARNOLD JOHNSON OF KILMURRY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD SETON-CLEMENTS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON MCCLURE | |
288a | SECRETARY APPOINTED MS MARTINA ANGELOVA | |
288a | DIRECTOR APPOINTED MS MARTINA ANGELOVA | |
288b | APPOINTMENT TERMINATE, SECRETARY ROBERT ANDREW HEASON LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HEASON | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN OREILLY | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDWOOD LIMITED
Called Up Share Capital | 2011-11-01 | £ 30 |
---|---|---|
Current Assets | 2011-11-01 | £ 30 |
Debtors | 2011-11-01 | £ 30 |
Shareholder Funds | 2011-11-01 | £ 30 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GUARDWOOD LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |