SYCAMORE PARK GARDEN CENTRE LIMITED
Overview
| Company Name | SYCAMORE PARK GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025678 |
| 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 SYCAMORE PARK GARDEN CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYCAMORE PARK GARDEN CENTRE LIMITED located?
| Registered Office Address | C/O Houghton Hall Garden Centre Houghton CA6 4JB Carlisle |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORE PARK GARDEN CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SYCAMORE PARK GARDEN CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE PARK GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Hewitt as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Hewitt on Mar 03, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on Mar 03, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYCAMORE PARK GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Dorothy Agnes Dickson | Secretary | Houghton CA6 4JB Carlisle C/O Houghton Hall Garden Centre | British | 685990005 | ||||||
| GAULT, Dorothy Agnes Dickson | Director | Houghton CA6 4JB Carlisle C/O Houghton Hall Garden Centre United Kingdom | Scotland | British | Director | 685990005 | ||||
| COWGILL, Jacqueline Fiona | Secretary | 26 Bourchier Way Grappenhall Heys WA4 3DW Warrington | British | 61972010002 | ||||||
| DARBYSHIRE, Muriel Nancy | Secretary | Bellfield Cottage Firs Lane Appleton WA4 5LE Warrington Cheshire | British | 5138460001 | ||||||
| TILLING, Emma Kate | Secretary | 23 Kimberley Drive Stockton Heath WA4 6JU Warrington Cheshire | British | 52100270001 | ||||||
| HASLAMS SECRETARIES LIMITED | Nominee Secretary | 14 Bold Street WA1 1DL Warrington Cheshire | 900008980001 | |||||||
| DARBYSHIRE, Anthony John | Director | Bellfield Cottage Firs Lane Appleton WA4 5LE Warrington Cheshire | England | British | Director | 43529870001 | ||||
| DARBYSHIRE, Frank James | Director | Bellfield Cottage Firs Lane Appleton WA4 5LE Warrington Cheshire | British | Director | 5138470001 | |||||
| DARBYSHIRE, Muriel Nancy | Director | Bellfield Cottage Firs Lane Appleton WA4 5LE Warrington Cheshire | British | Director | 5138460001 | |||||
| GAULT, Robert David | Director | Maxwelton Estate Moniaive DG3 4DX Thornhill Dumfriesshire | Scotland | British | Co Director | 686000010 | ||||
| HEWITT, Robert John | Director | Houghton CA6 4JB Carlisle C/O Houghton Hall Garden Centre | United Kingdom | British | Co Director | 15486070002 | ||||
| TILLING, Diane Elisabeth | Director | The Bungalow Windmill Lane, Appleton WA4 5JN Warrington | British | Director | 5138480003 | |||||
| TILLING, Rebecca Elizabeth | Director | Gorstage House Farm Gorstage Lane Gorstage CW8 2ST Northwich Cheshire | England | British | Director | 27880930004 | ||||
| TILLING, Thomas Roderick | Director | Marton House Clay Lane Marton CW7 2QE Winsford Cheshire | British | Director | 5138490003 | |||||
| HASLAMS LIMITED | Nominee Director | 14 Bold Street WA1 1DL Warrington Cheshire | 900008970001 |
Who are the persons with significant control of SYCAMORE PARK GARDEN CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Strike Limited | Apr 06, 2016 | Houghton CA6 4JB Carlisle C/O Houghton Hall Garden Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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