OpenCompanies

Guardian Letting Services Limited

Company number
03217256
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jun 1996
Dissolved
18 Aug 2026
Nature of business
Management of real estate on a fee or contract basis

Registered office

19 Titan Court
Laporte Way
Luton
LU4 8EF

Previous names

  • Bumbledom Limited (until 29 Jul 1996)

Officers

NameRoleAppointedResigned
WALSH, John Paul Director 26 Jun 1996 17 Jul 1996
WALSH, James Christopher Secretary 26 Jun 1996 17 Jul 1996
DEAMER, Helen Secretary 17 Jul 1996 1 Mar 1997
HAWKES, Ashley Secretary 1 Mar 1997 11 Nov 1999
HAWKES, Ashley Director 1 Mar 1997 11 Nov 1999
FULLER, Christopher Secretary 18 Nov 1999 31 Dec 2000
DEAMER, Irene Director 17 Jul 1996 31 Dec 2000
MINNIGHAN, Sarah Louise Secretary 31 Dec 2000 1 Jan 2023
FULLER, Christopher Director 31 Dec 2000 31 Jan 2026
YUSUF, Richard Director 31 Jan 2026
WORDEN, Ben Director 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Fuller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2026
Penrose Estate Agents Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £43,759 0
30 Jun 2025 £11,607 - 1
30 Jun 2024 £10,308 - 1
30 Jun 2023 £11,529 - 2
30 Jun 2022 £5,819 - 2
30 Jun 2021 £9,048 - 2
30 Jun 2020 £14,358 £74,753 2
30 Jun 2019 £5,507 £67,104 2
30 Jun 2018 £4,121 £69,762 2
30 Jun 2017 £6,173 £73,925 2
30 Jun 2016 £7,791 £75,627 -
30 Jun 2015 £6,713 £81,166 -
30 Jun 2014 £8,398 £75,746 -
30 Jun 2013 £7,977 £78,258 -
30 Jun 2012 £2,525 £87,781 -
30 Jun 2011 £576 £76,006 -
30 Jun 2010 £2,226 £83,114 -
30 Jun 2009 £1,006 £82,770 -
30 Jun 2008 £1,745 £86,722 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Owned by

Guardian Letting Services Limited → Penrose Estate Agents Ltd

Companies at the same address

Data