GUARDIAN LTD

Overview

Company Name	GUARDIAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04747067
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003

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 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GUARDIAN LTD located?

Registered Office Address	Sterling House Stroudley Road RG24 8UG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GUARDIAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for GUARDIAN LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Appointment of Mr James Toby Boshier as a director on Jun 30, 2025	2 pages	AP01

Apr 02, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Feb 29, 2024	12 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Unaudited abridged accounts made up to Feb 28, 2022	11 pages	AA

Apr 05, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Apr 24, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Director's details changed for Mr David Mark Boshier on Dec 12, 2017	2 pages	CH01

Sep 20, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Mar 15, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Nov 15, 2016	Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to Sterling House Stroudley Road Basingstoke Hampshire RG24 8UG on Nov 15, 2016	1 pages	AD01

May 25, 2016	Registration of charge 047470670017, created on May 13, 2016	12 pages	MR01

May 12, 2016	Total exemption small company accounts made up to Feb 29, 2016	5 pages	AA

Apr 06, 2016	Termination of appointment of Barry Gordon Lea as a director on Apr 06, 2016	1 pages	TM01

View All Filings

Who are the officers of GUARDIAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Nigel Robert Main Road RG26 3NJ Tadley 11 Hampshire United Kingdom	Apr 28, 2008		Director	Main Road RG26 3NJ Tadley 11 Hampshire United Kingdom	England	British	1976-5	Finance Director	103782610002
BOSHIER, David Mark Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	Apr 28, 2003		Director	Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	England	British	1962-3	Director	56142380004
BOSHIER, James Toby Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	Jun 30, 2025		Director	Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	England	British	1990-5	Company Director	337466770001
LEA, Barry Gordon 236 Kempshott Lane RG22 5LR Basingstoke Hampshire	Apr 28, 2003	Apr 06, 2016	Secretary	236 Kempshott Lane RG22 5LR Basingstoke Hampshire		British		Director	6999820002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 28, 2003	May 01, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BOTTING, Andrew 14 Weald Way RH2 7RG Reigate Surrey	Apr 28, 2003	Jun 30, 2006	Director	14 Weald Way RH2 7RG Reigate Surrey	United Kingdom	British	1946-8	Director	1700210001
LEA, Barry Gordon 236 Kempshott Lane RG22 5LR Basingstoke Hampshire	Apr 28, 2003	Apr 06, 2016	Director	236 Kempshott Lane RG22 5LR Basingstoke Hampshire	England	British	1951-6	Director	6999820002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 28, 2003	May 01, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mark Boshier Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	Jan 01, 2017	Stroudley Road RG24 8UG Basingstoke Sterling House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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