Guardian Parks And Developments Limited, Nottingham
Guardian Parks and Developments Limited is a private limited company. Previously, it was named Guardian Development (Southern) Limited (changed on 2011-08-31). Situated at Youngs Forge, Main Street Wysall, Nottingham NG12 5QS, the aforementioned 16 years old company was incorporated on 2007-09-25 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).4 directors can be found in the company: Jennifer M. (appointed on 10 March 2017), James M. (appointed on 10 March 2017), Robert M. (appointed on 29 October 2007). As for the secretaries (1 in total), we can name: Diane M. (appointed on 29 October 2007).
| About | |
|---|---|
| Name: Guardian Parks And Developments Limited | |
| Number: 06381155 | |
| Incorporation date: 2007-09-25 | |
| End of financial year: 31 October |
| Address: |
Youngs Forge Main Street Wysall Nottingham NG12 5QS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 55300 - Recreational vehicle parks, trailer parks and camping grounds 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Charnwood Accountants & Business Advisors Llp
30 October 2017
| Address | The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Llp |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | Oc307197 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
6 April 2016 - 30 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diane M.
6 April 2016 - 30 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 546,586 | 243,137 | 526,821 | 483,252 | 542,074 | 609,472 | 637,651 | 671,889 | 1,390,235 | 1,582,724 | 5,405,147 | 4,615,477 |
| Number Shares Allotted | - | 10,100 | 10,100 | 10,100 | 10,100 | 10,100 | - | - | - | - | - | - |
| Shareholder Funds | 2,458,059 | 2,518,889 | 2,601,094 | 2,649,553 | 3,699,614 | 3,930,515 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,236,054 | 3,099,959 | 3,099,017 | 3,103,493 | 4,118,088 | 4,318,191 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,651,310 | 3,211,682 | 3,467,104 | 3,446,026 | 4,528,086 | 4,781,644 | 4,803,996 | 4,818,306 | 4,496,063 | 5,327,768 | 5,459,683 | 4,963,236 |
The target date for Guardian Parks and Developments Limited confirmation statement filing is 2024-10-09. The most current confirmation statement was submitted on 2023-09-25. The due date for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.
3 persons of significant control are indexed in the Companies House, namely: Charnwood Accountants & Business Advisors Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Granite Way, Mountsorrel, LE12 7TZ Loughborough, Leicestershire. Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights. Diane M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 13th, June 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| White Book Solutions Limited (0.05 mile) | |
| Cloudscapes Design Limited (0.13 mile) | |
| Jemda Limited (1.34 miles) | |
| J.d.s.p. Dental Limited (1.41 miles) |
| Tots At The Top Limited (0.09 mile) | |
| Willoughby 395 (ebk) Limited (1.18 miles) | |
| Nottinghamshire Swim School Llp (1.38 miles) | |
| Premier Data Systems Limited (1.46 miles) |