P.M. GARRATT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.M. GARRATT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01164193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.M. GARRATT LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is P.M. GARRATT LIMITED located?

    Registered Office Address
    Hill Farm
    Thurlby Lane Widmerpool
    NG12 5RR Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.M. GARRATT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for P.M. GARRATT LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for P.M. GARRATT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michael Steven Garratt as a director on Jul 09, 2020

    1 pagesTM01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Geoffrey Richard Garratt as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Michael Steven Garratt on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Lois Rosemary Garratt on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Mr Geoffrey Richard Garratt on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Alastair John Garratt on Apr 01, 2020

    2 pagesCH01

    Change of details for Mr Alistair John Garratt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Jul 01, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 01, 2018

    4 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 01, 2017

    4 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 01, 2016

    7 pagesAA

    Who are the officers of P.M. GARRATT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRATT, Geoffrey Richard
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Secretary
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    British7313820001
    GARRATT, Alastair John
    Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Hill Farm
    Nottis
    England
    Director
    Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Hill Farm
    Nottis
    England
    EnglandBritishFarmer179501520002
    GARRATT, Geoffrey Richard
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Director
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    EnglandBritishFarmer7313820002
    GARRATT, Lois Rosemary
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Nottinghamshire
    Director
    Hill Farm Thurlby Lane
    Widmerpool
    NG12 5RR Nottingham
    Nottinghamshire
    EnglandBritishSecretary27760400002
    GARRATT, Michael Steven
    Bunnison Lane
    Colston Bassett
    NG12 3FF Nottingham
    Bunnistone Cottage
    England
    Director
    Bunnison Lane
    Colston Bassett
    NG12 3FF Nottingham
    Bunnistone Cottage
    England
    EnglandBritishAccountant7313830004
    GARRATT, Mona Elizabeth
    The Woodlands
    Thurlby Lane Widmerpool
    NG12 5RR Keyworth
    Notts
    Director
    The Woodlands
    Thurlby Lane Widmerpool
    NG12 5RR Keyworth
    Notts
    EnglandBritishSecretary7313840001
    GARRATT, Peter Melville
    The Woodlands
    Thurlby Lane Widmerpool
    NG12 5PR Keyworth
    Notts
    Director
    The Woodlands
    Thurlby Lane Widmerpool
    NG12 5PR Keyworth
    Notts
    BritishFarmer7313850001

    Who are the persons with significant control of P.M. GARRATT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Richard Garratt
    Hill Farm
    Thurlby Lane Widmerpool
    NG12 5RR Nottingham
    Apr 06, 2016
    Hill Farm
    Thurlby Lane Widmerpool
    NG12 5RR Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair John Garratt
    Hill Farm
    Thurlby Lane Widmerpool
    NG12 5RR Nottingham
    Apr 06, 2016
    Hill Farm
    Thurlby Lane Widmerpool
    NG12 5RR Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0