Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Guardian Realty No 1 Ltd
- Incorporated
- 8 October 2012 (14 years)
- Previously known as
- Ressance Land No 6 Limited (until 23 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Stephen George Abbley
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- 11 Interface Business Park Bincknoll LaneRoyal Wootton BassettSwindonSN4 8SY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born March 1961 (65)
Abbley, Stephen George
Director · Appointed 31 October 2025
British
Born March 1957 (69)
Officer history (3 former)
31 October 2025
31 October 2025
Appointed Abbley, Stephen George as Director
31 October 2025
Resigned Jones, Nigel as Secretary
31 October 2025
10 October 2025
8 October 2012
8 October 2012
Appointed Jones, Nigel as Secretary
8 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16000716
Former controllers (2)
14 April 2025
Ceased Guardian Realty Limited — Owns 75–100% of shares
13 November 2024
Ceased Ressance Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Guardian Realty No 2 Ltd 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
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Debtors | £1 | £1 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 10 November 2025 | Director's details changed | |||
| 7 November 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 5 November 2025 | Registered office address changed | |||
| 5 November 2025 | Appointment of a director |
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