HOUSE GUARDS SECURITY LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
HOUSE GUARDS SECURITY LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
HOUSE GUARDS SECURITY LIMITED was incorporated 28 years ago on 03/06/1996 and has the registered number: 03206622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOUSE GUARDS SECURITY LIMITED was incorporated 28 years ago on 03/06/1996 and has the registered number: 03206622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOUSE GUARDS SECURITY LIMITED - GLOUCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 COLLEGE STREET
GLOUCESTER
GL1 2NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
H. G. SECURITY & PROPERTY PROTECTION LIMITED (until 20/03/2019)
H. G. SECURITY & PROPERTY PROTECTION LIMITED (until 20/03/2019)
WATCH AND WARD LIMITED (until 01/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL COLIN MORGAN | Jun 1952 | British | Director | 1998-12-08 | CURRENT |
| MR CHRISTOPHER IAN DAVIES | Oct 1957 | British | Director | 2009-12-25 | CURRENT |
| MRS JULIE ANN GOODWIN | Nov 1962 | United Kingdom | Secretary | 1996-06-03 | CURRENT |
| DAVID WATKIN | Mar 1957 | British | Director | 1997-10-01 UNTIL 2009-10-01 | RESIGNED |
| LLOYD PATTON | Jan 1956 | British | Director | 2005-02-21 UNTIL 2009-10-01 | RESIGNED |
| JOHN PATTON | Jun 1919 | British | Director | 1996-06-03 UNTIL 2007-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-03 UNTIL 1996-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Ann Goodwin | 2016-04-06 | 11/1962 | Presteigne Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| House Guards Security Limited | 2023-06-29 | 30-09-2022 | |
| House Guards Security Limited | 2022-06-23 | 30-09-2021 | |
| House Guards Security Limited | 2021-06-23 | 30-09-2020 | £57,391 Cash |
| House Guards Security Limited | 2020-06-23 | 30-09-2019 | £43,900 Cash |
| House Guards Security Limited | 2019-06-26 | 30-09-2018 | £72,067 Cash |
| H.G.Security & Property Protection Limited | 2018-06-13 | 30-09-2017 | £76,709 Cash |
| H.G.Security & Property Protection Limited | 2017-06-16 | 30-09-2016 | £86,609 Cash £135,824 equity |