Guardian Realty No 1 Ltd
- Company number
- 08244425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Faraday Property Investments Limited (17 companies)
Registered office
Previous names
- Ressance Land No 6 Limited (until 23 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, David Paul | Director | 31 Oct 2025 | |
| ABBLEY, Stephen George | Director | 31 Oct 2025 | |
| JONES, Nigel Lawrence | Director | 8 Oct 2012 | 31 Oct 2025 |
| JONES, Nigel | Secretary | 8 Oct 2012 | 31 Oct 2025 |
| CROOK, Duncan Timothy | Director | 8 Oct 2012 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbury Gateway Limited | Ownership Of Shares 75 To 100 Percent | 14 Apr 2025 | |
| Guardian Realty Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2021 | 14 Apr 2025 |
| Ressance Limited | Ownership Of Shares 75 To 100 Percent | 8 Oct 2016 | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 | £1 | - | 0 |
| 29 Dec 2024 | £1 | - | 2 |
| 29 Dec 2023 | £1 | - | 2 |
| 29 Dec 2022 | £1 | - | 2 |
| 30 Dec 2021 Dormant | £1 | - | - |
| 31 Dec 2020 Dormant | - | - | - |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | £0 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Guardian Realty No 1 Ltd → Newbury Gateway Ltd → Faraday Property Investments Limited
Directors’ other companies
- GRANT, David Paul - Director at Guardian Realty No 2 Ltd
- GRANT, David Paul - Director at Juniper Court (Newbury) Limited
- GRANT, David Paul - Director at Udriveme-Vr Ltd
- GRANT, David Paul - Director at Newbury Gateway Land Ltd
- GRANT, David Paul - Director at Faraday Development Limited
- GRANT, David Paul - Director at Guardian Realty Ltd
- GRANT, David Paul - Director at Newbury Gateway Ltd
- GRANT, David Paul - Director at Gateway Regeneration Limited
- GRANT, David Paul - Director at Portugal Paradise Limited
Companies at the same address
- Guardian Realty No 2 Ltd (07723197)
- Joint Operations (Spine) Ltd (10694337)
- Juniper Court (Newbury) Limited (11166337)