GARDEN SERVICES (DARLINGTON) LIMITED
Overview
| Company Name | GARDEN SERVICES (DARLINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02588315 |
| 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 GARDEN SERVICES (DARLINGTON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GARDEN SERVICES (DARLINGTON) LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDEN SERVICES (DARLINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GARDEN SERVICES (DARLINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for GARDEN SERVICES (DARLINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Nursery Court London Road Windlesham Surrey GU20 6LQ | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter John Fane on Feb 15, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Sophie Lineton as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Registered office address changed from Beaumont House Groat Drive Aycliffe Ind. Estate Newton Aycliffe County Durham DL5 6HY to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jan 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter John Fane as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Alexander Mark Lineton as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Miss Sophie Lineton on Jun 11, 2021 | 2 pages | CH01 | ||
Who are the officers of GARDEN SERVICES (DARLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 233787340001 | |||||
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey United Kingdom | England | British | 9023220004 | |||||
| LINETON, Sally Anne | Secretary | Beaumont House Groat Drive Aycliffe Ind. Estate DL5 6HY Newton Aycliffe County Durham | British | 5718630004 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| LINETON, Alexander Mark | Director | Beaumont House Groat Drive Aycliffe Ind. Estate DL5 6HY Newton Aycliffe County Durham | England | British | 172468900001 | |||||
| LINETON, Mark William | Director | Beaumont House Groat Drive Aycliffe Ind. Estate DL5 6HY Newton Aycliffe County Durham | United Kingdom | British | 78476270001 | |||||
| LINETON, Sally Anne | Director | Beaumont House Groat Drive Aycliffe Ind. Estate DL5 6HY Newton Aycliffe County Durham | England | British | 5718630004 | |||||
| LINETON, Sophie | Director | Groat Drive Aycliffe Industrial Estate DL5 6HY Newton Aycliffe Beaumont House County Durham United Kingdom | United Kingdom | British | 277468660002 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of GARDEN SERVICES (DARLINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaumont Group (North East) Limited | Jan 01, 2021 | Groat Drive Aycliffe Industrial Estate DL5 6HY Newton Aycliffe Beaumont House County Durham United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Beaumont Landscapes Holdings Limited | Apr 06, 2016 | Groat Drive Aycliffe Industrial Estate DL5 6HY Newton Aycliffe Beaumont House County Durham United Kingdom | Yes | ||||||||||
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Natures of Control
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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