Guardian Property Lettings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Fish, Deborah Ann · Secretary appointed 2025-06-03
• Bisset, Peter · Director appointed 2021-11-25
• Fitzgerald, Sapna Bedi · Secretary appointed 2014-07-02 resigned 2024-09-15
• Blake, Oliver Thomas · Director appointed 2014-07-02 resigned 2023-05-04
• Hardy, Paul · Director appointed 2015-06-03 resigned 2021-11-25
• Hayle, Peter Richard · Director appointed 2014-07-02 resigned 2015-06-03
• Davies, Paul · Director appointed 2002-10-22 resigned 2014-07-02
• Davies, Sandra · Director appointed 2002-10-22 resigned 2014-07-02
• Nwl Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-18 resigned 2002-10-22
• Nwl Nominees Limited · Corporate Nominee Director appointed 2002-10-18 resigned 2002-10-22

People with significant control (1)

• Reeds Rains Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2025-07-11 Change to a person with significant control PSC05 PSC
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2025-06-10 Appointment of secretary AP03 Officers
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-06 Micro-entity accounts (paper) AA Accounts
• 2024-09-20 Termination secretary company with name termination date TM02 Officers
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Micro-entity accounts (paper) AA Accounts
• 2023-05-23 Appointment of director AP01 Officers
• 2023-05-15 Termination director company with name termination date TM01 Officers
• 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Micro-entity accounts (paper) AA Accounts
• 2022-02-02 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.