GOWARD SECURITIES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

GOWARD SECURITIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
GOWARD SECURITIES LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901476. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GOWARD SECURITIES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

102 BURNMILL ROAD
LEICESTERSHIRE
LE16 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CELIA JANE RUDGE Apr 1967 British Director 1999-12-30 CURRENT
MR SIMON PETER DAVIES Nov 1970 Director 1999-12-30 CURRENT
CELIA JANE RUDGE Apr 1967 British Secretary 1999-12-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-12-30 UNTIL 1999-12-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-12-30 UNTIL 1999-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Davies 2016-04-06 11/1970 Ownership of shares 25 to 50 percent
Mrs Celia Jane Rudge 2016-04-06 4/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY SEALS LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HAYLES & PARTNERS LIMITED LEICESTERSIRE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MGC HAYLES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
GOWARDS LLP MARKET HARBOROUGH UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Goward Securities Limited Accounts 2023-09-13 31-12-2022 £608,937 equity
Goward Securities Limited Accounts 2022-09-07 31-12-2021 £110,917 Cash £596,810 equity
Goward Securities Limited Accounts 2021-09-09 31-12-2020 £112,311 Cash £507,113 equity
Goward Securities Limited Accounts 2020-07-07 31-12-2019 £84,605 Cash £485,073 equity
Goward Securities Limited Accounts 2019-06-27 31-12-2018 £70,664 Cash £449,568 equity
Goward Securities Limited Accounts 2018-03-14 31-12-2017 £58,065 Cash £402,965 equity
Goward Securities Limited Accounts 2017-08-03 31-12-2016 £53,862 Cash £354,213 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY SEALS LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KIMBERLEY DISTRIBUTION LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SANTE FRANGLAIS LIMITED MARKET HARBOROUGH Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
SHARMAN AVIONICS LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MALLORCA BATTERIES (UK) LIMITED MARKET HARBOROUGH UNITED KINGDOM Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
SHARMAN GRANGE LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAPA J PARTNERSHIP LEICESTERSHIRE Active NO ACCOUNTS FILED None Supplied
GOWARDS LLP MARKET HARBOROUGH UNITED KINGDOM Active DORMANT None Supplied