Guardian Property Lettings Limited
- Company number
- 04566640
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2002
- Nature of business
- Real estate agencies
- Corporate group
- Casa Group Holdings Limited (143 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NWL NOMINEES LIMITED | Corporate-Nominee-Director | 18 Oct 2002 | 22 Oct 2002 |
| NWL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Oct 2002 | 22 Oct 2002 |
| DAVIES, Paul | Director | 22 Oct 2002 | 2 Jul 2014 |
| DAVIES, Sandra | Secretary | 22 Oct 2002 | 2 Jul 2014 |
| DAVIES, Sandra | Director | 22 Oct 2002 | 2 Jul 2014 |
| HAYLE, Peter Richard | Director | 2 Jul 2014 | 3 Jun 2015 |
| HARDY, Paul | Director | 3 Jun 2015 | 25 Nov 2021 |
| BLAKE, Oliver Thomas | Director | 2 Jul 2014 | 4 May 2023 |
| FITZGERALD, Sapna Bedi | Secretary | 2 Jul 2014 | 15 Sep 2024 |
| FISH, Deborah Ann | Secretary | 3 Jun 2025 | |
| HARDY, Paul | Director | 4 May 2023 | |
| BISSET, Peter | Director | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reeds Rains Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 2 Jul 2019 | - | - |
| 2 Jul 2018 | - | - |
| 2 Jul 2017 | - | - |
| 2 Jul 2016 | - | - |
| 2 Jul 2015 | - | - |
| 2 Jul 2014 | £2 | £18,979 |
| 31 Mar 2014 | £2 | £14,520 |
| 31 Mar 2013 | £2 | £12,015 |
| 31 Mar 2012 | £2 | £10,770 |
| 31 Mar 2011 | £2 | £7,748 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Guardian Property Lettings Limited → Reeds Rains Limited → LSL Property Services PLC
Directors’ other companies
- BISSET, Peter - Director at Top-Let Limited
- BISSET, Peter - Director at Brown North East Lettings Ltd
- BISSET, Peter - Director at Reeds Rains Financial Services Limited
- BISSET, Peter - Director at Airport Lettings Stansted Limited
- BISSET, Peter - Director at Bawtry Lettings And Sales Limited
- BISSET, Peter - Director at Charterhouse Management (UK) Limited
- BISSET, Peter - Director at EA Student Lettings Ltd
- BISSET, Peter - Director at Headway Property Management Limited
- BISSET, Peter - Director at Eastside Property Developments Ltd
- BISSET, Peter - Director at Iciea Limited
Companies at the same address
- Brown North East Lettings Ltd (07794030)
- Charterhouse Management (UK) Limited (03728091)
- David Frost Estate Agents Limited (02685937)
- Direct Life And Pension Services Limited (02467691)
- Direct Life Limited (05509299)
- Direct Life Quote Holdings Limited (10283300)
- EA Student Lettings Ltd (09171483)
- Eastside Property Developments Ltd (06667212)
- Fourlet (York) Limited (06473964)
- Gfea Limited (05895159)