Guardian Properties (tunbridge Wells) Limited in Cross In Hand HEATHFIELD

Guardian Properties (tunbridge Wells) Limited HEATHFIELD

Founded in 1997, Guardian Properties (tunbridge Wells), classified under reg no. 03423617 is an active company. Currently registered at Horns Lodge Meres Lane TN21 0TY, Heathfield the company has been in the business for 27 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. John B., appointed on 22 August 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Michael F.. There were no ex directors.

Guardian Properties (tunbridge Wells) Limited Address / Contact

Office Address	Horns Lodge Meres Lane
Office Address2	Cross In Hand
Town	Heathfield
Post code	TN21 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03423617
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Development of building projects
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

John B.

Position: Director

Appointed: 22 August 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Michael F.

Position: Secretary

Appointed: 22 August 1997

Resigned: 18 July 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 18th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 7th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 8th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 15th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 5th, November 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 18th, September 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 25th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 20th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 3rd, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 25th, October 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/29 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/29 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 24th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 24th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/25 with complete member list filed on: 25th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/08/25	annual return
363s	Annual return drawn up to 1998/08/25 with complete member list filed on: 25th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/08/25	annual return

Guardian Properties (tunbridge Wells) Limited HEATHFIELD

Guardian Properties (tunbridge Wells) Limited Address / Contact

Company Information / Profile

Company staff

John B.

Chettleburgh International Limited

Michael F.

People with significant control

Company filings

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