MERCHANTS GARDEN LIMITED
Overview
| Company Name | MERCHANTS GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02312063 |
| 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 MERCHANTS GARDEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERCHANTS GARDEN LIMITED located?
| Registered Office Address | C/O Morgan Accountants Ltd Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for MERCHANTS GARDEN LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for MERCHANTS GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Duke Court Bridge Street Kingsbridge Devon TQ7 1HX England to C/O Morgan Accountants Ltd Unit 2, Duke St Court Bridge Street Kingsbridge Devon TQ7 1HX on Feb 05, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Nigel Christopher Tracey Tibbitt as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin George Lawrance as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Benjamin George Lawrance as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 1 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Jennifer Anne Mckivragan as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon David Paul Parker as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 1 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to Duke Court Bridge Street Kingsbridge Devon TQ7 1HX on Sep 13, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2018 | 1 pages | AA | ||
Who are the officers of MERCHANTS GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRINGTON, Henry William, Sir | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 58609800001 | |||||
| HORNBUCKLE, Stephen Richard | Director | Cherry Tree Cottage 42 Maplewell Road LE12 8QZ Woodhouse Eaves Leicestershire | United Kingdom | British | 11543240001 | |||||
| MCKIVRAGAN, Jennifer Anne | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 273164640001 | |||||
| PARKER, Simon David Paul | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 273164000001 | |||||
| TIBBITT, Nigel Christopher Tracey | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 327401250001 | |||||
| DAIN, Andrew Lawrence | Secretary | 1168 Stratford Road B28 8AW Birmingham | British | 34193870001 | ||||||
| LYNCH, Antony | Secretary | 1168 Stratford Road B28 B Ham | British | 12122240001 | ||||||
| MASON, Christopher Patrick Charles | Secretary | Karwendel 5 Orchardleigh KT22 8NF Leatherhead Surrey | British | 70573820001 | ||||||
| WILSON, Eric Crawford | Secretary | 6 Tanworth House Merchants Gardens TQ7 3NX Thurlestone Devon | British | 55437300001 | ||||||
| BARTON, Vanessa | Director | 1 Arden House Merchants Garden Thurlestone TQ7 3NX Kingsbridge Devon | British | 62951210003 | ||||||
| CARVER, Leonard Anthony | Director | B94 5NW Lapworth Hill Studland Farm Warwickshire | England | British | 279384850001 | |||||
| COE, Robert James Frank | Director | Main Street Wick WR10 3NZ Pershore Aaragon Catherine Court Worcestershire England | England | British | 97833990003 | |||||
| GANE, Michael | Director | 2 Arden House Merchants Garden Thurlestone TQ7 3NX Kingsbridge Devon | British | 71177500001 | ||||||
| LAWRANCE, Benjamin George | Director | Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England | England | British | 286124460001 | |||||
| LAWRANCE, Richard William | Director | 3 Draper Close CV8 2SP Kenilworth Warwickshire | Uk | British | 64651230001 | |||||
| MASON, Christopher Patrick Charles | Director | Karwendel 5 Orchardleigh KT22 8NF Leatherhead Surrey | England | British | 70573820001 | |||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | 2546430001 | ||||||
| ROBERTSON, Thomas Atholl | Director | 10 Chenies Parade HP7 9PH Little Chalfont Buckinghamshire | British | 77570860002 | ||||||
| SMITH, Christopher | Director | 1168 Stratford Road B28 B Ham | British | 12122250001 | ||||||
| TAYLOR, Maxwell Edwin | Director | 44 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | British | 104095210001 | ||||||
| WILSON, Eric Crawford | Director | 6 Tanworth House Merchants Gardens TQ7 3NX Thurlestone Devon | British | 55437300001 |
What are the latest statements on persons with significant control for MERCHANTS GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | 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