SERPENTINE GARDENS LIMITED

Overview

Company Name	SERPENTINE GARDENS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02571580
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERPENTINE GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SERPENTINE GARDENS LIMITED located?

Registered Office Address	Birt & Co Lock House St Julian Street SA70 7AS Tenby Pembrokeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SERPENTINE GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SERPENTINE GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for SERPENTINE GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Evelyn Carol Parker as a director on Jan 12, 2026	1 pages	TM01

Dec 05, 2025	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

May 21, 2023	Appointment of Mr Keith Ellison as a director on May 11, 2023	2 pages	AP01

Mar 22, 2023	Registered office address changed from Charles Birt & Co Lock House St Julian Street Tenby Pembs SA70 7AS to Birt & Co Lock House St Julian Street Tenby Pembrokeshire SA70 7AS on Mar 22, 2023	1 pages	AD01

Mar 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Mar 06, 2017	Total exemption full accounts made up to Sep 30, 2016	6 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 04, 2017 with updates	4 pages	CS01

Jan 12, 2016	Annual return made up to Jan 04, 2016 no member list	4 pages	AR01

Nov 15, 2015	Total exemption full accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of SERPENTINE GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, Keith Serpentine Road SA70 8DP Tenby 2 Serpentine Gardens Pembrokeshire Wales	May 11, 2023		Director	Serpentine Road SA70 8DP Tenby 2 Serpentine Gardens Pembrokeshire Wales	Wales	English	1944-10	309262660001
GWYTHER, Margaret Jane Serpentine Road SA70 8DP Tenby 7 Serpentine Gardens Pembrokeshire Wales	Nov 17, 2014		Director	Serpentine Road SA70 8DP Tenby 7 Serpentine Gardens Pembrokeshire Wales	Wales	British	1956-6	73016080001
GRIFFITHS, Stephen Richard Runway Lodge Carew SA70 8SQ Tenby Pembrokeshire		Jun 12, 1997	Secretary	Runway Lodge Carew SA70 8SQ Tenby Pembrokeshire		British		28031530002
PARKER, Evelyn Carol 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Mar 03, 1997	Apr 06, 1998	Secretary	15 Serpentine Gardens SA70 8DP Tenby Dyfed		British		115980320001
THOMAS, Thomas Owen 9 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed	Nov 08, 1999	Jan 20, 2011	Secretary	9 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed		British		67189240001
WHINNEY, Roger Graham 44 Oakfield Drive Kilgetty SA68 0UD Tenby Pembrokeshire	Apr 06, 1998	Nov 08, 1999	Secretary	44 Oakfield Drive Kilgetty SA68 0UD Tenby Pembrokeshire		British		53802170001
BEYNON, William John Flat 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Sep 26, 2006	Jan 09, 2012	Director	Flat 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Wales	British	1936-7	115980230001
BEYNON, William John Flat 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Mar 03, 1997	Nov 08, 1999	Director	Flat 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Wales	British	1936-7	115980230001
GRIFFITHS, Roger Clive Hillside Sageston SA70 8SQ Tenby Dyfed		Jun 12, 1997	Director	Hillside Sageston SA70 8SQ Tenby Dyfed		British	1953-2	4599620001
GWYTHER, Hugh Michael Grasmere 7 Lamack Vale SA70 8DN Tenby Dyfed	Nov 19, 2001	Aug 28, 2006	Director	Grasmere 7 Lamack Vale SA70 8DN Tenby Dyfed		British	1926-9	13820900002
GWYTHER, Margaret Jane 7 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed	Nov 06, 2000	Jan 09, 2012	Director	7 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed	Wales	British	1956-6	73016080001
JONES, Berwyn Price Flat 2 Serpentine Gardens SA70 8DD Tenby Pembrokeshire	Mar 03, 1997	Dec 30, 2002	Director	Flat 2 Serpentine Gardens SA70 8DD Tenby Pembrokeshire		British	1916-6	53802300001
PARKER, Evelyn Carol 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Sep 26, 2006	Jan 12, 2026	Director	15 Serpentine Gardens SA70 8DP Tenby Dyfed	Wales	British	1944-3	115980320001
PARKER, Evelyn Carol 15 Serpentine Gardens SA70 8DP Tenby Dyfed	Nov 08, 1999	Aug 20, 2006	Director	15 Serpentine Gardens SA70 8DP Tenby Dyfed	Wales	British	1944-3	115980320001
THOMAS, Thomas Owen 9 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed	Nov 08, 1999	Jan 20, 2011	Director	9 Serpentine Gardens Serpentine Road SA70 8DP Tenby Dyfed	Wales	British	1929-8	67189240001
WHINNEY, Roger Graham 92 Upper Hill Park SA70 8JG Tenby Dyfed	Mar 03, 1997	Nov 20, 2001	Director	92 Upper Hill Park SA70 8JG Tenby Dyfed	Wales	British	1943-8	53802170002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SERPENTINE GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 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

View Detailed Information on Persons with Significant Control Statements

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.
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