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Home > England & Wales Companies > GUARDIAN PARKS AND DEVELOPMENTS LIMITED
Company Information for

GUARDIAN PARKS AND DEVELOPMENTS LIMITED

YOUNGS FORGE, MAIN STREET WYSALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5QS,
Company Registration Number
06381155
Private Limited Company
Active

Company Overview

About Guardian Parks And Developments Ltd
GUARDIAN PARKS AND DEVELOPMENTS LIMITED was founded on 2007-09-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Guardian Parks And Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDIAN PARKS AND DEVELOPMENTS LIMITED
 
Legal Registered Office
YOUNGS FORGE
MAIN STREET WYSALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5QS
Other companies in NG12
 
Previous Names
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED31/08/2011
BWS 112 LIMITED07/11/2007
Filing Information
Company Number 06381155
Company ID Number 06381155
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558513327  
Last Datalog update: 2023-10-08 06:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN PARKS AND DEVELOPMENTS LIMITED
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Company Officers of GUARDIAN PARKS AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE TERESA MUSTON
Company Secretary 2007-10-29
DIANE TERESA MUSTON
Director 2007-10-29
JAMES MICHAEL MUSTON
Director 2017-03-10
JENNIFER CLAIRE MUSTON
Director 2017-03-10
ROBERT FRANK MUSTON
Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LINDSAY WILFORD
Company Secretary 2007-09-25 2007-10-29
KEITH JOHN VAUGHAN
Director 2007-09-25 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE TERESA MUSTON CAPEL INVESTMENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-09-25 Active
DIANE TERESA MUSTON BWS 113 LIMITED Company Secretary 2001-11-30 CURRENT 1986-05-01 Active - Proposal to Strike off
DIANE TERESA MUSTON CAPEL INVESTMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 Active
DIANE TERESA MUSTON BWS 113 LIMITED Director 2002-07-01 CURRENT 1986-05-01 Active - Proposal to Strike off
JAMES MICHAEL MUSTON CAPEL INVESTMENTS LIMITED Director 2017-11-01 CURRENT 2007-09-25 Active
JAMES MICHAEL MUSTON BWS 113 LIMITED Director 2003-09-01 CURRENT 1986-05-01 Active - Proposal to Strike off
JENNIFER CLAIRE MUSTON CAPEL INVESTMENTS LIMITED Director 2017-03-10 CURRENT 2007-09-25 Active
ROBERT FRANK MUSTON CAPEL INVESTMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 Active
ROBERT FRANK MUSTON BWS 113 LIMITED Director 1991-08-14 CURRENT 1986-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-05-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-06-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-10-02PSC07CESSATION OF ROBERT FRANK MUSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC02Notification of Charnwood Accountants & Business Advisors Llp as a person with significant control on 2017-10-30
2018-05-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30SH08Change of share class name or designation
2017-11-30SH10Particulars of variation of rights attached to shares
2017-11-30RES01ADOPT ARTICLES 30/11/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02AP01DIRECTOR APPOINTED MS JENNIFER CLAIRE MUSTON
2017-05-02AP01DIRECTOR APPOINTED MR JAMES MICHAEL MUSTON
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-22AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-08-31RES15CHANGE OF NAME 23/08/2011
2011-08-31CERTNMCompany name changed guardian development (southern) LIMITED\certificate issued on 31/08/11
2011-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-08AR0125/09/10 FULL LIST
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-16AR0125/09/09 FULL LIST
2009-05-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-21225CURREXT FROM 30/09/2008 TO 31/10/2008
2007-12-10SASHARES AGREEMENT OTC
2007-12-1088(2)RAD 31/10/07--------- £ SI 2070@.01=20 £ IC 80/100
2007-12-1088(2)RAD 31/10/07--------- £ SI 7930@.01=79 £ IC 1/80
2007-11-27RES13SUB DIVIDED 29/10/07
2007-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD
2007-11-16122S-DIV 29/10/07
2007-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-07CERTNMCOMPANY NAME CHANGED BWS 112 LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to GUARDIAN PARKS AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN PARKS AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 853,636
Creditors Due After One Year 2012-10-31 £ 692,793
Creditors Due After One Year 2012-10-31 £ 692,793
Creditors Due After One Year 2011-10-31 £ 193,251
Creditors Due Within One Year 2013-10-31 £ 158,734
Creditors Due Within One Year 2012-10-31 £ 131,414
Creditors Due Within One Year 2012-10-31 £ 131,414
Creditors Due Within One Year 2011-10-31 £ 131,330
Provisions For Liabilities Charges 2013-10-31 £ 12,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN PARKS AND DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 155,955
Cash Bank In Hand 2012-10-31 £ 99,854
Cash Bank In Hand 2012-10-31 £ 99,854
Cash Bank In Hand 2011-10-31 £ 465,397
Current Assets 2013-10-31 £ 526,821
Current Assets 2012-10-31 £ 243,137
Current Assets 2012-10-31 £ 243,137
Current Assets 2011-10-31 £ 546,586
Debtors 2013-10-31 £ 27,307
Debtors 2012-10-31 £ 28,119
Debtors 2012-10-31 £ 28,119
Debtors 2011-10-31 £ 17,210
Secured Debts 2012-10-31 £ 486,539
Shareholder Funds 2013-10-31 £ 2,601,094
Shareholder Funds 2012-10-31 £ 2,518,889
Shareholder Funds 2012-10-31 £ 2,506,927
Shareholder Funds 2011-10-31 £ 2,458,059
Stocks Inventory 2013-10-31 £ 343,559
Stocks Inventory 2012-10-31 £ 115,164
Stocks Inventory 2012-10-31 £ 115,164
Stocks Inventory 2011-10-31 £ 63,979
Tangible Fixed Assets 2013-10-31 £ 3,099,017
Tangible Fixed Assets 2012-10-31 £ 3,099,959
Tangible Fixed Assets 2012-10-31 £ 3,087,997
Tangible Fixed Assets 2011-10-31 £ 2,236,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN PARKS AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN PARKS AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GUARDIAN PARKS AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN PARKS AND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GUARDIAN PARKS AND DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN PARKS AND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN PARKS AND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN PARKS AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG12 5QS