GUARDIAN PARKS AND DEVELOPMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GUARDIAN PARKS AND DEVELOPMENTS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
GUARDIAN PARKS AND DEVELOPMENTS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GUARDIAN PARKS AND DEVELOPMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
55300 - Recreational vehicle parks, trailer parks and camping grounds
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

YOUNGS FORGE
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5QS

This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED (until 31/08/2011)
BWS 112 LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FRANK MUSTON Jun 1942 British Director 2007-10-29 CURRENT
MR JAMES MICHAEL MUSTON Dec 1975 British Director 2017-03-10 CURRENT
MRS DIANE TERESA MUSTON British Director 2007-10-29 CURRENT
MRS DIANE TERESA MUSTON British Secretary 2007-10-29 CURRENT
MISS JENNIFER CLAIRE MUSTON Feb 1974 British Director 2017-03-10 UNTIL 2024-01-26 RESIGNED
MR ROBERT LINDSAY WILFORD British Secretary 2007-09-25 UNTIL 2007-10-29 RESIGNED
MR KEITH JOHN VAUGHAN Feb 1955 British Director 2007-09-25 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charnwood Accountants & Business Advisors Llp 2017-10-30 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Frank Muston 2016-04-06 - 2017-10-30 6/1942 Wysall   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Diane Teresa Muston 2016-04-06 - 2017-10-30 2/1948 Wysall   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAMDON ONE LIMITED LOUGHBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TRAMDON THREE LIMITED LEICESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
BWS 113 LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CLIFFE HOUSE MEWS MANAGEMENT LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
ERAKLIS DEVELOPMENTS LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VICTEC EUROPE LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
WE WALK LIMITED WIGSTON Dissolved... DORMANT 99999 - Dormant Company
ECOPAC HOLDINGS LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GROUSE DEVELOPMENTS LIMITED LOUGHBOROUGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
HARRISON RUSSELL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
COLTON PACKAGING LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
CAPEL INVESTMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICON INSTALLATIONS LIMITED NUNEATON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TRITEX MACHINES LIMITED DERBY ... TOTAL EXEMPTION FULL 28940 - Manufacture of machinery for textile, apparel and leather production
MERRIN SPARROW MANAGEMENT LIMITED LOUGHBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADALTA RECRUITMENT SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARTIN HALL CHESHIRE LIMITED MOBBERLEY ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ADALTA PROFESSIONAL SERVICES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ADALTA SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-10-2023 £321,077 Cash £4,653,184 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 31-10-2022 £458,294 Cash £4,548,922 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-10-2021 £465,933 Cash £5,097,701 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-10-2020 £696,892 Cash £4,532,882 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-10-2019 £474,589 Cash £3,854,831 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-10-2018 £304,221 Cash £3,585,012 equity
Guardian Parks and Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-05-15 31-10-2017 £258,286 Cash £3,494,996 equity
Guardian Parks and Developments Limited - Abbreviated accounts 16.3 2017-05-04 31-10-2016 £207,490 Cash £3,930,515 equity
Guardian Parks and Developments Limited - Limited company - abbreviated - 11.9 2016-04-19 31-10-2015 £160,779 Cash £3,699,614 equity
Guardian Parks and Developments Limited - Limited company - abbreviated - 11.6 2015-04-14 31-10-2014 £81,352 Cash £2,649,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL INVESTMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate