GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED
Overview
| Company Name | GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01381617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED located?
| Registered Office Address | 13 Boulevard BS23 1NR Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston Super Mare North Somerset BS24 8EE England to 13 Boulevard Weston-Super-Mare BS23 1NR on Jul 18, 2024 | 1 pages | AD01 | ||
Notification of Elizabeth Judith Gjoni as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 10, 2024 | 2 pages | PSC09 | ||
Appointment of Mrs Elizabeth Judith Ann Gjoni as a director on May 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston Super Mare North Somerset BS24 8EE on Nov 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Saturley Garner Suite 3 Pure Office 137 Pasture Avenue Weston Super Mare BS22 7SB England to The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on Sep 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Mervyn Flower as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Shirley Flower as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on Mar 03, 2020 | 2 pages | AP03 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Saturley Garner Suite 3 Pure Office 137 Pasture Avenue Weston Super Mare BS22 7SB on Feb 05, 2020 | 1 pages | AD01 | ||
Termination of appointment of Woods Block Management Limited as a secretary on Feb 05, 2020 | 1 pages | TM02 | ||
Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Shirley | Director | Boulevard BS23 1NR Weston-Super-Mare 13 England | England | British | Retired | 304305580001 | ||||||||
| GJONI, Elizabeth Judith Ann | Director | 4 Elton Road BS21 7RA Clevedon Flat 3, Arundel House North Somerset England | England | British | Sfedi Business Adviser | 204685800001 | ||||||||
| GROVES, Clive Norman | Director | Boulevard BS23 1NR Weston-Super-Mare 13 England | United Kingdom | British | Maintenance & Batteries Operat | 2550990002 | ||||||||
| FLOWER, Shirley Elizabeth | Secretary | Flat 1 Garwood House 5 Edinburgh Place BS23 2QL Weston Super Mare North Somerset | British | 59030780001 | ||||||||||
| FLOWER, Shirley Elizabeth | Secretary | Garwood House 5 Edinburgh Place BS23 2QL Weston Super Mare Avon | British | 2550970001 | ||||||||||
| HEATH, Christopher | Secretary | Garwood House 5 Edinburgh Place BS23 2QL Weston Super Mare Avon | British | Warehouse Manager | 2551000001 | |||||||||
| HUNTER, Elizabeth Lucy Bianca | Secretary | Boulevard BS23 1NR Weston-Super-Mare 13 England | 267725710001 | |||||||||||
| STOCKFORD, Jane Victoria | Secretary | 41 Hill Road Clevedon BS21 7PD Somerset | 167957700001 | |||||||||||
| TURNER, Robert Edward | Secretary | Littlecombe House Highdale Road BS21 7LR Clevedon Somerset | British | Property Manager | 3467940001 | |||||||||
| WILLIAMSON, Mary Pauline | Secretary | Autumn Mews BS24 7AZ Weston Super Mare 5 Somerset | British | Property Manager | 140386810001 | |||||||||
| WOODS BLOCK MANAGEMENT LIMITED | Secretary | Woodlands Court Ash Ridge Road Bradley Stoke BS32 4LB Bristol The Hub 150 England |
| 166904180006 | ||||||||||
| COYLES, Richard James | Director | 41 Hill Road Clevedon BS21 7PD Somerset | England | British | Cartographer | 111248480002 | ||||||||
| FLOWER, John Mervyn | Director | c/o Saturley Garner 137 Pasture Avenue BS22 7SB Weston Super Mare Suite 3 Pure Office England | United Kingdom | British | Retired | 2550980002 | ||||||||
| HEATH, Christopher | Director | Garwood House 5 Edinburgh Place BS23 2QL Weston Super Mare Avon | British | Warehouse Manager | 2551000001 | |||||||||
| KAY, Marjorie | Director | Garwood House 5 Edinburgh Place BS23 2QL Weston Super Mare North Somerset | British | 2551010001 | ||||||||||
| O'DONOGHUE, Joanne | Director | Ashridge Road BS32 4LB Bradley Stoke Unit 2 Woodlands Court Bristol United Kingdom | England | British | Product Development Manager | 193359380001 | ||||||||
| WALKER, Tammy Maxine | Director | 41 Hill Road Clevedon BS21 7PD Somerset | England | British | Nursery Nurse | 112473740001 | ||||||||
| WILSON, Denise | Director | 5 Edinburgh Place Flat 4 BS23 2QL Weston Super Mare North Somerset | British | Company Director | 59898540001 |
Who are the persons with significant control of GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Judith Ann Gjoni | Jul 09, 2024 | 4 Elton Road BS21 7RA Clevedon Flat 3 Arundel House North Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARWOOD HOUSE (WESTON-SUPER-MARE) MAINTENANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Jul 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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