GUARDIAN PROPERTY LETTINGS LIMITED
Overview
| Company Name | GUARDIAN PROPERTY LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04566640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN PROPERTY LETTINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GUARDIAN PROPERTY LETTINGS LIMITED located?
| Registered Office Address | Howard House 3 St. Marys Court Blossom Street YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN PROPERTY LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GUARDIAN PROPERTY LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN PROPERTY LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Oct 18, 2016 | 6 pages | RP04CS01 | ||
Change of details for Reeds Rains Ltd as a person with significant control on Feb 02, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Paul Hardy as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 2nd Floor, Gateway 2 , Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022 | 1 pages | AD01 | ||
Appointment of Mr Peter Bisset as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Hardy as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period extended from Jul 02, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 02, 2019 | 3 pages | AA | ||
Change of details for Reeds Rains Ltd as a person with significant control on Jan 07, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GUARDIAN PROPERTY LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 336762830001 | |||||||
| BISSET, Peter | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 280512990001 | |||||
| HARDY, Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | English | 115307490001 | |||||
| DAVIES, Sandra | Secretary | 29 Hebburn Way L12 0PY Liverpool Merseyside | British | 85603270001 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 189063900001 | |||||||
| NWL SECRETARIES LIMITED | Nominee Secretary | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016310001 | |||||||
| BLAKE, Oliver Thomas | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 189064880001 | |||||
| DAVIES, Paul | Director | 29 Hebburn Way L12 0PY Liverpool Merseyside | United Kingdom | British | 85409810001 | |||||
| DAVIES, Sandra | Director | 29 Hebburn Way L12 0PY Liverpool Merseyside | United Kingdom | British | 85603270001 | |||||
| HARDY, Paul | Director | , Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | England | English | 115307490001 | |||||
| HAYLE, Peter Richard | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England | United Kingdom | British | 184117660001 | |||||
| NWL NOMINEES LIMITED | Nominee Director | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016300001 |
Who are the persons with significant control of GUARDIAN PROPERTY LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reeds Rains Limited | Apr 06, 2016 | St. Marys Court YO24 1AH York Howard House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0