Guardwood Limited
- Company number
- 01797942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 1984
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHORLEY, Francis Kenneth | Director | - | 19 Mar 1993 |
| STERLING, Simon Paul | Director | - | 23 Dec 1993 |
| PEARL, Stephen | Director | 20 Jan 1994 | 14 Jul 1995 |
| BROWN, Edric Brian | Secretary | - | 1 Oct 1996 |
| DOBSON, James Henry | Secretary | 1 Oct 1996 | 12 Nov 1999 |
| LEWIS, Norman Cyril | Director | - | 28 Jun 2000 |
| ROSEN, Emanuel | Director | 9 Feb 1994 | 28 Jun 2000 |
| KEARNEY, Michael Anthony | Secretary | 13 Nov 1999 | 28 Sep 2001 |
| RICHARDS, Stephen John | Secretary | 28 Sep 2001 | 1 Jan 2004 |
| LAMBERT SMITH HAMPTON GROUP LIMITED | Corporate-Secretary | 1 Jan 2004 | 28 Jun 2004 |
| GUDKA, Mansukhlal Gosar | Director | 13 Jan 1994 | 10 Jan 2006 |
| ROSENBERG, Michael Samuel | Director | 1 Jun 2004 | 1 Nov 2006 |
| NICHOLSON, Bryan Hubert, Sir | Director | - | 18 Dec 2006 |
| OREILLY, Kevin | Director | 7 Jan 2007 | 2 Jan 2008 |
| HEASON, Robert Andrew | Secretary | 28 Jun 2004 | 1 Jul 2008 |
| JOHNSON OF KILMURRY, Arnold, Lord | Director | 18 Aug 2004 | 13 Jul 2010 |
| MALIK, Mushtaq | Director | 6 Jun 2007 | 17 Jun 2011 |
| SETON-CLEMENTS, Richard Kevin | Director | 19 Mar 2010 | 4 Jun 2012 |
| ANGELOVA, Martina | Secretary | 5 May 2009 | |
| MCCLURE, Simon | Director | 5 May 2009 | |
| ANGELOVA, Martina | Director | 5 May 2009 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £30 | 0 |
| 31 Oct 2024 Dormant | £30 | 0 |
| 31 Oct 2023 Dormant | £30 | 0 |
| 31 Oct 2022 Dormant | £30 | 0 |
| 31 Oct 2021 Dormant | £30 | 0 |
| 31 Oct 2020 Dormant | £30 | 0 |
| 31 Oct 2019 Dormant | £30 | 0 |
| 31 Oct 2018 Dormant | £30 | - |
| 31 Oct 2017 Dormant | £30 | - |
| 31 Oct 2016 Dormant | £30 | - |
| 31 Oct 2015 | £30 | - |
| 31 Oct 2014 Dormant | £30 | - |
| 31 Oct 2013 Dormant | £30 | - |
| 31 Oct 2012 Dormant | £30 | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
| 31 Oct 1987 | - | - |
| 31 Oct 1986 | - | - |
| 31 Oct 1985 | - | - |
Connections
Directors’ other companies
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 4) Limited
- MCCLURE, Simon Guy - Director at Thameside Park (Barking) Management Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 1) Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Holdings Limited
- MCCLURE, Simon Guy - Director at Herne Bay Management Limited
Companies at the same address
- New Bermondsey Sports Foundation Limited (07523847)
- Renewal Limited (08080837)
- Renewal New Bermondsey Two Limited (05344895)