Company Information for GUARDIAN PROPERTY LETTINGS LIMITED
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
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Company Registration Number
04566640
Private Limited Company
Active |
Company Name | |
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GUARDIAN PROPERTY LETTINGS LIMITED | |
Legal Registered Office | |
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH Other companies in YO30 | |
Company Number | 04566640 | |
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Company ID Number | 04566640 | |
Date formed | 2002-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 11:53:06 |
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Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
OLIVER THOMAS BLAKE |
||
PAUL HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RICHARD HAYLE |
Director | ||
SANDRA DAVIES |
Company Secretary | ||
PAUL DAVIES |
Director | ||
SANDRA DAVIES |
Director | ||
NWL SECRETARIES LIMITED |
Nominated Secretary | ||
NWL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQ PROPERTY (HULL) LIMITED | Director | 2016-06-03 | CURRENT | 2010-06-17 | Active | |
CHARTERHOUSE MANAGEMENT (UK) LIMITED | Director | 2016-05-16 | CURRENT | 1999-03-08 | Active | |
REEDS RAINS CLECKHEATON LIMITED | Director | 2016-03-15 | CURRENT | 2006-08-18 | Active | |
HOLLOWAYS RESIDENTIAL LTD | Director | 2016-02-05 | CURRENT | 2011-10-11 | Active | |
HEADWAY PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2008-12-19 | Active | |
KENT PROPERTY SOLUTIONS LIMITED | Director | 2015-12-04 | CURRENT | 2008-01-28 | Active | |
FOURLET (YORK) LIMITED | Director | 2015-11-05 | CURRENT | 2008-01-15 | Active | |
BAWTRY LETTINGS AND SALES LIMITED | Director | 2015-11-03 | CURRENT | 2010-12-09 | Active | |
HOME AND STUDENT LINK LIMITED | Director | 2015-10-16 | CURRENT | 2009-11-11 | Active | |
TO LETTING LTD | Director | 2015-10-01 | CURRENT | 2011-03-11 | Dissolved 2016-09-13 | |
NEW LET LIMITED | Director | 2015-10-01 | CURRENT | 2005-07-09 | Active | |
EASTSIDE PROPERTY DEVELOPMENTS LTD | Director | 2015-10-01 | CURRENT | 2008-08-07 | Active | |
LETS MOVE PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-11 | Active | |
EA STUDENT LETTINGS LTD | Director | 2015-10-01 | CURRENT | 2014-08-12 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-19 | Active | |
PHP LETTINGS SCOTLAND LIMITED | Director | 2015-09-02 | CURRENT | 2008-09-04 | Active | |
LSL LAND & NEW HOMES LTD | Director | 2018-04-09 | CURRENT | 2014-04-30 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
LSL CORPORATE CLIENT SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2010-06-29 | Active | |
TEMPLETON LPA LIMITED | Director | 2017-09-28 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2017-09-28 | CURRENT | 2009-12-01 | Active | |
MILBURN ENGINEERING & STEELWORK SERVICES LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IQ PROPERTY (HULL) LIMITED | Director | 2016-06-03 | CURRENT | 2010-06-17 | Active | |
CHARTERHOUSE MANAGEMENT (UK) LIMITED | Director | 2016-05-16 | CURRENT | 1999-03-08 | Active | |
REEDS RAINS CLECKHEATON LIMITED | Director | 2016-03-15 | CURRENT | 2006-08-18 | Active | |
HOLLOWAYS RESIDENTIAL LTD | Director | 2016-02-05 | CURRENT | 2011-10-11 | Active | |
HEADWAY PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2008-12-19 | Active | |
KENT PROPERTY SOLUTIONS LIMITED | Director | 2015-12-04 | CURRENT | 2008-01-28 | Active | |
FOURLET (YORK) LIMITED | Director | 2015-11-05 | CURRENT | 2008-01-15 | Active | |
BAWTRY LETTINGS AND SALES LIMITED | Director | 2015-11-03 | CURRENT | 2010-12-09 | Active | |
HOME AND STUDENT LINK LIMITED | Director | 2015-10-16 | CURRENT | 2009-11-11 | Active | |
LETS MOVE PROPERTY LIMITED | Director | 2015-09-11 | CURRENT | 2008-12-11 | Active | |
PHP LETTINGS SCOTLAND LIMITED | Director | 2015-09-02 | CURRENT | 2008-09-04 | Active | |
EA STUDENT LETTINGS LTD | Director | 2015-09-02 | CURRENT | 2014-08-12 | Active | |
NEW LET LIMITED | Director | 2015-07-31 | CURRENT | 2005-07-09 | Active | |
TO LETTING LTD | Director | 2015-07-02 | CURRENT | 2011-03-11 | Dissolved 2016-09-13 | |
PRESTONS LETTINGS LTD | Director | 2015-06-03 | CURRENT | 2010-05-10 | Active | |
REEDS RAINS LIMITED | Director | 2015-06-03 | CURRENT | 1990-12-13 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 2012-07-04 | Active | |
EASTSIDE PROPERTY DEVELOPMENTS LTD | Director | 2015-04-01 | CURRENT | 2008-08-07 | Active | |
FIRST2PROTECT LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
NSK MANAGEMENT LTD | Director | 2011-10-28 | CURRENT | 2004-06-17 | Dissolved 2017-01-31 | |
NEW DAFFODIL LIMITED | Director | 2010-03-01 | CURRENT | 1986-08-12 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2008-02-01 | CURRENT | 1984-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL HARDY | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS BLAKE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 , Holgate Park Drive York YO26 4GB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 , Holgate Park Drive York YO26 4GB England | |
AP01 | DIRECTOR APPOINTED MR PETER BISSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 02/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/07/19 | |
PSC05 | Change of details for Reeds Rains Ltd as a person with significant control on 2020-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 02/07/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Paul Hardy on 2016-11-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2016-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 02/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD HAYLE | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 02/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD HAYLE | |
AP01 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as company secretary | |
AA01 | Previous accounting period shortened from 31/03/15 TO 02/07/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM SUITE 26B BRITANNIA PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAVIES / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 04/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 29 HEBBURN WAY LIVERPOOL MERSEYSIDE L12 0PY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-04-01 | £ 16,654 |
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Creditors Due Within One Year | 2012-04-01 | £ 22,010 |
Creditors and other liabilities
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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 GUARDIAN PROPERTY LETTINGS LIMITED
Called Up Share Capital | 2013-04-01 | £ 2 |
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Called Up Share Capital | 2012-04-01 | £ 2 |
Cash Bank In Hand | 2013-04-01 | £ 14,520 |
Cash Bank In Hand | 2012-04-01 | £ 12,015 |
Current Assets | 2013-04-01 | £ 16,653 |
Current Assets | 2012-04-01 | £ 21,752 |
Debtors | 2013-04-01 | £ 2,133 |
Debtors | 2012-04-01 | £ 9,737 |
Fixed Assets | 2013-04-01 | £ 3 |
Fixed Assets | 2012-04-01 | £ 260 |
Shareholder Funds | 2013-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Tangible Fixed Assets | 2013-04-01 | £ 3 |
Tangible Fixed Assets | 2012-04-01 | £ 260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GUARDIAN PROPERTY LETTINGS LIMITED are:
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. |