Company NameGuardhouse Limited
DirectorsJacqueline Elizabeth Ward-Prowse and James Michael Edward Ward-Prowse
Company StatusActive
Company Number08420144
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJacqueline Elizabeth Ward-Prowse
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(1 week, 6 days after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9BQ
Director NameJames Michael Edward Ward-Prowse
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(3 years after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9BQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressLynton House 7-12
Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

70 at £1James Ward-prowse
70.00%
Ordinary
30 at £1Jacqueline Elizabeth Ward-prowse
30.00%
Ordinary

Financials

Year2014
Net Worth£10,697
Cash£13,653
Current Liabilities£3,949

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

18 January 2024Total exemption full accounts made up to 28 February 2023 (8 pages)
1 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
8 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
31 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
2 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
5 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
6 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
15 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
21 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
21 March 2017Appointment of James Michael Edward Ward-Prowse as a director on 1 March 2016 (2 pages)
21 March 2017Appointment of James Michael Edward Ward-Prowse as a director on 1 March 2016 (2 pages)
21 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 April 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
19 March 2013Appointment of Jacqueline Elizabeth Ward-Prowse as a director (2 pages)
19 March 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
(3 pages)
19 March 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
(3 pages)
19 March 2013Appointment of Jacqueline Elizabeth Ward-Prowse as a director (2 pages)
6 March 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2013 (1 page)
6 March 2013Termination of appointment of Graham Cowan as a director (1 page)
6 March 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2013 (1 page)
6 March 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2013 (1 page)
6 March 2013Termination of appointment of Graham Cowan as a director (1 page)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)