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THE GARDENS GROUP LIMITED

THE GARDENS GROUP LIMITED

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

    • Overview

    Company NameTHE GARDENS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03498786
    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 THE GARDENS GROUP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GARDENS GROUP LIMITED located?

    Registered Office Address
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GARDENS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE BRIMSMORE LIMITEDJan 20, 1998Jan 20, 1998

    What are the latest accounts for THE GARDENS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for THE GARDENS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Statement of capital on Apr 29, 2025

    • Capital: GBP 900.00
    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		19 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of THE GARDENS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES KIRK SERVICES LIMITED
    High West Street
    DT1 1UR Dorchester
    40
    Dorset
    United Kingdom
    		Secretary
    High West Street
    DT1 1UR Dorchester
    40
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05065842
    		117063050001
    BURKS, Helen Louise
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		Director
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		EnglandBritish11532280001
    BURKS, Michael David
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		Director
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		EnglandBritish11532320001
    COONEY, Geoffrey Robert
    Barn Cottage
    Wash Lane
    TA15 6XA Montacute
    Somerset
    		Secretary
    Barn Cottage
    Wash Lane
    TA15 6XA Montacute
    Somerset
    		British121704800001
    BATTENS SECRETARIAL SERVICES LTD
    Mansion House
    Princes Street
    BA20 1EP Yeovil
    Somerset
    		Secretary
    Mansion House
    Princes Street
    BA20 1EP Yeovil
    Somerset
    		55466140002
    BATTENS SECRETARIAL SERVICES LTD
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    		Secretary
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    		55466140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COONEY, Geoffrey Robert
    Barn Cottage
    Wash Lane
    TA15 6XA Montacute
    Somerset
    		Director
    Barn Cottage
    Wash Lane
    TA15 6XA Montacute
    Somerset
    		United KingdomBritish121704800001
    EDWARDS, Raymond Martin
    Church House Church Street
    BA20 1HB Yeovil
    Somerset
    		Director
    Church House Church Street
    BA20 1HB Yeovil
    Somerset
    		British50614110001
    FOSTER PEGG, James
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		Director
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		United KingdomBritish114639570001
    RASH, Anthony Charles
    110 Eliotts Drive
    BA21 3NP Yeovil
    Somerset
    		Director
    110 Eliotts Drive
    BA21 3NP Yeovil
    Somerset
    		British55780390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GARDENS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Burks
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		Apr 06, 2016
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Louise Burks
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		Apr 06, 2016
    40 High West Street
    Dorchester
    DT1 1UR Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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