FIRGROVE ENCHANTED GARDEN LIMITED
Overview
| Company Name | FIRGROVE ENCHANTED GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272436 |
| 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 FIRGROVE ENCHANTED GARDEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRGROVE ENCHANTED GARDEN LIMITED located?
| Registered Office Address | 1 The Chapel, Firgrove Manor Firgrove Road Eversley RG27 0PE Hook England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRGROVE ENCHANTED GARDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISHART LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for FIRGROVE ENCHANTED GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRGROVE ENCHANTED GARDEN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for FIRGROVE ENCHANTED GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 the Chapel, Firgroveb Manor Firgrove Road Eversley Hook RG27 0PE England to 1 the Chapel, Firgrove Manor Firgrove Road Eversley Hook RG27 0PE on Mar 22, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 1 the Chapel, Firgroveb Manor Firgrove Road Eversley Hook RG27 0PE on Aug 17, 2018 | 1 pages | AD01 | ||
Appointment of Ms Hellen Thacker as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Appointment of Ms Juliah Mackenzie-Luck as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr George Trevis as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anna Kathryn Rickard as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Ronald Hutchinson as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hbs Secretarial Services Limited as a director on May 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hbs Nominees Limited as a director on May 03, 2018 | 1 pages | TM01 | ||
Who are the officers of FIRGROVE ENCHANTED GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE-LUCK, Juliah | Director | Firgrove Road Eversley RG27 0PE Hook 1 The Chapel, Firgrove Manor England | England | British | 248582540001 | |||||||||
| THACKER, Hellen | Director | Firgrove Road Eversley RG27 0PE Hook 1 The Chapel, Firgrove Manor England | England | British | 248648110001 | |||||||||
| TREVIS, George William | Director | Firgrove Road Eversley RG27 0PE Hook 1 The Chapel, Firgrove Manor England | United Kingdom | British | 248582140001 | |||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| HUTCHINSON, Peter Ronald | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey | Gibraltar | British | 20984670006 | |||||||||
| RICKARD, Anna Kathryn | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | England | British | 137894870001 | |||||||||
| HBS NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 205109560001 | ||||||||||
| HBS SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 205094280001 | ||||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 |
What are the latest statements on persons with significant control for FIRGROVE ENCHANTED GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 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