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Guardian Realty No 1 Ltd

Guardian Realty No 1 Ltd is an active company incorporated on 8 October 2012 with the registered office located in Swindon, Wiltshire. Guardian Realty No 1 Ltd was registered 13 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
08244425
Private limited company
Age
13 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
11 Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY
England
Address changed on 5 Nov 2025 (9 days ago)
Previous address was 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England
Telephone
01635521133
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1957
Newbury Gateway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Development Limited
Nigel Lawrence Jones and are mutual people.
Active
Guardian Realty No 2 Ltd
Duncan Timothy Crook, Nigel Lawrence Jones, and 1 more are mutual people.
Active
Juniper Court (Newbury) Limited
Duncan Timothy Crook, Nigel Lawrence Jones, and 1 more are mutual people.
Active
Portugal Paradise Limited
Nigel Lawrence Jones is a mutual person.
Active
Pauw No 3 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Guardian Realty Ltd
Duncan Timothy Crook and David Paul Grant are mutual people.
Active
Pauw No 1 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Ressance Land No 52 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Registered Address Changed
9 Days Ago on 5 Nov 2025
Mr Stephen John Abbley Details Changed
14 Days Ago on 31 Oct 2025
Nigel Jones Resigned
14 Days Ago on 31 Oct 2025
Nigel Lawrence Jones Resigned
14 Days Ago on 31 Oct 2025
Mr David Paul Grant Appointed
14 Days Ago on 31 Oct 2025
Mr Stephen John Abbley Appointed
14 Days Ago on 31 Oct 2025
Duncan Timothy Crook Resigned
1 Month Ago on 10 Oct 2025
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Get Credit Report
Discover Guardian Realty No 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Stephen John Abbley on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 7 Nov 2025
Registered office address changed from 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England to 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Stephen John Abbley as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr David Paul Grant as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Nigel Jones as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Nigel Lawrence Jones as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Duncan Timothy Crook as a director on 10 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 29 December 2024
Submitted on 11 Sep 2025
Notification of Newbury Gateway Limited as a person with significant control on 14 April 2025
Submitted on 20 Jun 2025
Repayment History
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