Introduction
Watch Company
G
GUARD TOUR LTD
GUARD TOUR LTD is an active company incorporated on 26 September 2016 with the registered office located in Burnley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GUARD TOUR LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10393422
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Business First Centre Liverpool Road Burnley, BB12 6HH,
Previous Addresses
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 26 September 2016To: 25 September 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARRY, Gillian Susan
ActiveLiverpool Road, BurnleyBB12 6HH
Born January 1971
Director
Appointed 26 Sept 2016
PARRY, Gillian Susan
Liverpool Road, BurnleyBB12 6HH
Born January 1971
Director
26 Sept 2016
Active
PARRY, Mark Andrew
ActiveLiverpool Road, BurnleyBB12 6HH
Born April 1968
Director
Appointed 26 Sept 2016
PARRY, Mark Andrew
Liverpool Road, BurnleyBB12 6HH
Born April 1968
Director
26 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gillian Susan Parry
ActiveLiverpool Road, BurnleyBB12 6HH
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
Gillian Susan Parry
Liverpool Road, BurnleyBB12 6HH
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2016
Active
Mr Mark Andrew Parry
ActiveLiverpool Road, BurnleyBB12 6HH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
Mr Mark Andrew Parry
Liverpool Road, BurnleyBB12 6HH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
27 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2017