Guardian Realty No 2 Ltd

Active07723197 Private limited company
Incorporated
29 July 2011 (15 years)
Previously known as
Ressance Land No 14 Limited (until 23 September 2024)
Ressance Land No 4 Limited (until 20 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Stephen George Abbley
Accounts type
Micro entity
Region
South West
Address
11 Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Abbley, Stephen George
Director · Appointed 31 October 2025
British
Born March 1957 (69)
Director · Appointed 31 October 2025
British
Born March 1961 (65)
Officer history (4 former)
4 November 2025
Resigned Jones, Nigel Lawrence as Director
31 October 2025
Appointed Abbley, Stephen George as Director
31 October 2025
Appointed Grant, David Paul as Director
31 October 2025
Resigned Jones, Nigel as Secretary
10 October 2025
Resigned Crook, Duncan Timothy as Director
31 January 2017
Resigned Grant, David Paul as Director
13 April 2012
Appointed Grant, David Paul as Director
29 July 2011
Appointed Crook, Duncan Timothy as Director
29 July 2011
Appointed Jones, Nigel as Secretary
29 July 2011
Appointed Jones, Nigel Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16000716
Former controllers (1)
15 April 2025
Ceased Ressance Limited — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gateway Regeneration Limited Owns 25–50% of shares
Newbury Gateway Ltd Holds 75–100% of voting rights
Faraday Development Limited Owns 75–100% of shares
Guardian Realty No 1 Ltd Owns 75–100% of shares
Guardian Realty No 2 Ltd This company Owns 75–100% of shares
Juniper Court (Newbury) Limited Owns 75–100% of shares
Newbury Gateway Land Ltd Owns 75–100% of shares
QMP No.1 Limited Owns 75–100% of shares
QMP No.2 Limited Owns 75–100% of shares
QMP No.3 Limited Owns 75–100% of shares
QMP No.4 Limited Owns 75–100% of shares
QMP No.5 Limited Owns 75–100% of shares
QMP No.6 Limited Owns 75–100% of shares
QMP Rentals Limited Owns 75–100% of shares
Quick Move Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£42,148)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 (£41,748) (£42,248) (£42,148)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£100£26£13,204£31,495£31,238
Debtors£1£1
Cash£25£40
Creditors (< 1 year)£42,148£42,348£41,774£41,574£40,008£38,836
Creditors (> 1 year)£0£0
Net Current Assets(£42,148)(£42,248)(£41,748)(£28,370)(£8,513)(£7,598)
Net Assets(£42,148)(£42,248)(£41,748)
Shareholder Funds(£42,148)(£42,248)(£41,748)(£8,513)(£7,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
11 November 2025Director's details changed
5 November 2025Registered office address changed
5 November 2025Appointment of a director
5 November 2025Appointment of a director
Show all recent filings

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