TILDENET GARDENWARE LIMITED

TILDENET GARDENWARE LIMITED

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

    Company NameTILDENET GARDENWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01462426
    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 TILDENET GARDENWARE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TILDENET GARDENWARE LIMITED located?

    Registered Office Address
    Journal House Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TILDENET GARDENWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSMERE PRODUCTS LIMITEDNov 21, 1979Nov 21, 1979

    What are the latest accounts for TILDENET GARDENWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TILDENET GARDENWARE LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for TILDENET GARDENWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    10 pagesAA

    Change of details for Tildenet Ltd as a person with significant control on Apr 24, 2017

    2 pagesPSC05

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2017

    RES15

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from 22-23 Cobham Way Gatwick International Distribution Centre Gatwick Road Crawley West Sussex RH10 9RX United Kingdom to Journal House Hartcliffe Way Bristol BS3 5RJ

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Registration of charge 014624260006, created on Feb 05, 2016

    18 pagesMR01

    Who are the officers of TILDENET GARDENWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Andrew James
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    Director
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    United KingdomBritish64578550003
    JAMES, Philip Eric
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    Director
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    United KingdomBritish101994460001
    MORGAN, Paul Richard
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    Director
    Bristol Vale Trading Estate
    Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    EnglandBritish114500540002
    COLLINS, Robin
    St Clairs Farm Wickham Road
    Droxford
    SO32 3PW Southampton
    Hampshire
    Secretary
    St Clairs Farm Wickham Road
    Droxford
    SO32 3PW Southampton
    Hampshire
    British23987110001
    CREES, Joanna Charlotte
    Gatwick International Distribution Centre
    Gatwick Road
    RH10 9RX Crawley
    22-23 Chobham Way
    West Sussex
    England
    Secretary
    Gatwick International Distribution Centre
    Gatwick Road
    RH10 9RX Crawley
    22-23 Chobham Way
    West Sussex
    England
    British147519980001
    BOND, Alex George
    202 Crofton Road
    BR6 8JG Orpington
    Kent
    Director
    202 Crofton Road
    BR6 8JG Orpington
    Kent
    British23944420001
    COBOURNE, Miles
    11 Lodge Crescent
    Hagley
    DY9 0ND Worcestershire
    Director
    11 Lodge Crescent
    Hagley
    DY9 0ND Worcestershire
    British23944430001
    COLLINS, Robin
    St Clairs Farm Wickham Road
    Droxford
    SO32 3PW Southampton
    Hampshire
    Director
    St Clairs Farm Wickham Road
    Droxford
    SO32 3PW Southampton
    Hampshire
    United KingdomBritish23987110001
    DEDMAN, Anthony Peter James
    Hazlehurst Drive
    Worth
    RM10 7GT Crawley
    4
    West Sussex
    U K
    Director
    Hazlehurst Drive
    Worth
    RM10 7GT Crawley
    4
    West Sussex
    U K
    United KingdomBritish168273880001
    GOLDBERG, Peter Henry
    7 Wade Court Road
    PO9 2SU Havant
    Hampshire
    Director
    7 Wade Court Road
    PO9 2SU Havant
    Hampshire
    United KingdomBritish16857320001
    LANDON, Justin Carsten James
    Gatwick International Distribution Centre
    Gatwick Road
    RH10 9RX Crawley
    22-23 Chobham Way
    West Sussex
    England
    Director
    Gatwick International Distribution Centre
    Gatwick Road
    RH10 9RX Crawley
    22-23 Chobham Way
    West Sussex
    England
    EnglandBritish66396160001

    Who are the persons with significant control of TILDENET GARDENWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Vale Trading Estate, Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    Apr 07, 2016
    Bristol Vale Trading Estate, Hartcliffe Way
    BS3 5RJ Bristol
    Journal House
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01284227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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