GUARDIAN REALTY NO 1 LTD
Company details
- Registered name
- GUARDIAN REALTY NO 1 LTD
- Company number
- 08244425
- Registered office
- 11 INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- RESSANCE LAND NO 6 LIMITED (to 23 Sept 2024)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | JONES, Nigel Lawrence | — |
| 31/10/2025 | Secretary resigned | JONES, Nigel | — |
| 31/10/2025 | Director appointed | — | GRANT, David Paul |
| 31/10/2025 | Director appointed | — | ABBLEY, Stephen George |
| 10/10/2025 | Director resigned | CROOK, Duncan Timothy | — |
| 14/04/2025 | Person with significant control ceased | Guardian Realty Limited | — |
| 14/04/2025 | Person with significant control added | — | Newbury Gateway Limited |
| 13/11/2024 | Person with significant control ceased | Ressance Limited | — |
| 23/09/2024 | Registered name changed | RESSANCE LAND NO 6 LIMITED | GUARDIAN REALTY NO 1 LTD |
| 10/10/2021 | Person with significant control added | — | Guardian Realty Limited |
| 08/10/2016 | Person with significant control added | — | Ressance Limited |
| 08/10/2012 | Director appointed | — | JONES, Nigel Lawrence |
| 08/10/2012 | Director appointed | — | CROOK, Duncan Timothy |
| 08/10/2012 | Secretary appointed | — | JONES, Nigel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 2 | 2 |
Documents for GUARDIAN REALTY NO 1 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GUARDIAN REALTY NO 1 LTD (08244425)
GUARDIAN REALTY NO 1 LTD is a private limited company incorporated on 8 October 2012 and registered in the United Kingdom under company number 08244425. Its registered office is at 11 INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 December 2024. 5 active officers are on record , and the person with significant control is Guardian Realty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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