# Guardwood Limited

## Details

- **Company number:** [01797942](https://find-and-update.company-information.service.gov.uk/company/01797942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1984
- **Registered office:** ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 | £30 | 0 |
| 31 Oct 2023 | £30 | 0 |
| 31 Oct 2022 | £30 | 0 |
| 31 Oct 2021 | £30 | 0 |
| 31 Oct 2020 | £30 | 0 |
| 31 Oct 2019 | £30 | 0 |
| 31 Oct 2018 | £30 | - |
| 31 Oct 2017 | £30 | - |
| 31 Oct 2016 | £30 | - |
| 31 Oct 2015 | £30 | - |
| 31 Oct 2014 | £30 | - |
| 31 Oct 2013 | £30 | - |
| 31 Oct 2012 | £30 | - |





## Directors' other companies

- [MCCLURE, Simon Guy](/person/5365879) - director at [Petchey Industrial Properties (No 4) Limited](/company/09669405)
- [MCCLURE, Simon Guy](/person/5365879) - director at [Thameside Park (Barking) Management Limited](/company/02520248)
- [MCCLURE, Simon Guy](/person/5365879) - director at [Petchey Industrial Properties (No 1) Limited](/company/08603313)
- [MCCLURE, Simon Guy](/person/5365879) - director at [Petchey Industrial Holdings Limited](/company/04229526)
- [MCCLURE, Simon Guy](/person/5365879) - director at [Herne Bay Management Limited](/company/02262540)
- [MCCLURE, Simon Guy](/person/5365879) - director at [Petchey Industrial Properties (No 5) Ltd Limited](/company/09829072)



## Companies at the same address

- [New Bermondsey Sports Foundation Limited](/company/07523847) (07523847)
- [Renewal Limited](/company/08080837) (08080837)
- [Renewal New Bermondsey Two Limited](/company/05344895) (05344895)