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GUARDHOUSE SECURITY LTD

GUARDHOUSE SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUARDHOUSE SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09676602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARDHOUSE SECURITY LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is GUARDHOUSE SECURITY LTD located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDHOUSE SECURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GUARDHOUSE SECURITY LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GUARDHOUSE SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Cumbrland Court 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Dec 01, 2023

    		1 pagesAD01

    Termination of appointment of Paul Michael Collins as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Colin Dobell as a director on Sep 15, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from The Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to Cumbrland Court 80 Mount Street Nottingham NG1 6HH on Aug 14, 2023

    		1 pagesAD01

    Termination of appointment of Mark Hubbard as a director on Aug 10, 2023

    		1 pagesTM01

    Appointment of Mr Colin Dobell as a director on Aug 10, 2023

    		2 pagesAP01

    Appointment of Mr Paul Michael Collins as a director on Aug 10, 2023

    		2 pagesAP01

    Cessation of Stephen Leslie Taylor as a person with significant control on Aug 10, 2023

    		1 pagesPSC07

    Cessation of Mark Hubbard as a person with significant control on Aug 10, 2023

    		1 pagesPSC07

    Notification of 4Merit Holdings Ltd as a person with significant control on Aug 10, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Notification of Mark Hubbard as a person with significant control on Feb 09, 2022

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of GUARDHOUSE SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stephen Leslie
    The Ridgeway
    ME4 6PD Chatham
    15
    England
    		Director
    The Ridgeway
    ME4 6PD Chatham
    15
    England
    		EnglandBritishDirector99090860002
    COLLINS, Paul Michael
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		EnglandBritishCompany Director133129230003
    DOBELL, Colin Andrew
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		United KingdomBritishCompany Director295776970001
    HUBBARD, Mark
    Clover Court
    RM17 6TR Grays
    2
    England
    		Director
    Clover Court
    RM17 6TR Grays
    2
    England
    		EnglandBritishOperations Manager260718550001
    NEWCOMBE, Shane William Bowen
    Anthony Drive
    Caerleon
    NP18 3EY Newport
    109
    Gwent
    Wales
    		Director
    Anthony Drive
    Caerleon
    NP18 3EY Newport
    109
    Gwent
    Wales
    		WalesWelshCompany Director210042990001
    SCARROTT, Peter
    Parsonage Way
    PL4 0LY Plymouth
    12
    Devon
    England
    		Director
    Parsonage Way
    PL4 0LY Plymouth
    12
    Devon
    England
    		EnglandBritishPerson Significant Control210043550001
    TAYLOR, Stephen Leslie
    The Ridgeway
    ME4 6PD Chatham
    15
    Kent
    United Kingdom
    		Director
    The Ridgeway
    ME4 6PD Chatham
    15
    Kent
    United Kingdom
    		EnglandBritishSecurity99090860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDHOUSE SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    4merit Holdings Ltd
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Aug 10, 2023
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number14556504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Hubbard
    The Historic Dockyard
    ME4 4TZ Chatham
    The Joiners Shop
    England
    		Feb 09, 2022
    The Historic Dockyard
    ME4 4TZ Chatham
    The Joiners Shop
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Leslie Taylor
    The Historic Dockyard
    ME4 4TZ Chatham
    The Joiners Shop
    England
    		Jul 09, 2017
    The Historic Dockyard
    ME4 4TZ Chatham
    The Joiners Shop
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shane William Bowen Newcombe
    Anthony Drive
    Caerleon
    NP18 3EY Newport
    109
    Gwent
    Wales
    		Jul 12, 2016
    Anthony Drive
    Caerleon
    NP18 3EY Newport
    109
    Gwent
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0