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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 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (10 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Dec ⟶ 29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
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Contact Update Details
Address
15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 4 Heather Close Farnham GU9 8SD England
Telephone
01635521133
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nigel Jones
Secretary • Director • British
Duncan Timothy Crook
Director • British • Lives in England • Born in Feb 1963
Newbury Gateway Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Development Limited
Nigel Lawrence Jones is a mutual person.
Active
Portugal Paradise Limited
Nigel Lawrence Jones is a mutual person.
Active
Guardian Realty No 2 Ltd
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 3 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 1 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Juniper Court (Newbury) 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
Rockingham House Limited
Nigel Lawrence Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 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
See 10 Year Full Financials
Latest Activity
Duncan Timothy Crook Resigned
22 Days Ago on 10 Oct 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Newbury Gateway Limited (PSC) Appointed
6 Months Ago on 14 Apr 2025
Guardian Realty Limited (PSC) Resigned
6 Months Ago on 14 Apr 2025
Ressance Limited (PSC) Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Guardian Realty Limited (PSC) Appointed
4 Years Ago on 10 Oct 2021
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Documents
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
Registered office address changed from 4 Heather Close Farnham GU9 8SD England to 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 20 June 2025
Submitted on 20 Jun 2025
Cessation of Guardian Realty Limited as a person with significant control on 14 April 2025
Submitted on 20 Jun 2025
Cessation of Ressance Limited as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 29 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 23 Sep 2024
Notification of Guardian Realty Limited as a person with significant control on 10 October 2021
Submitted on 26 Jul 2024
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Repayment History
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