GARDAN DEVELOPMENTS LIMITED

GARDAN DEVELOPMENTS LIMITED

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

    Company NameGARDAN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301085
    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 GARDAN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GARDAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHONEBRANCH LIMITEDOct 09, 2001Oct 09, 2001

    What are the latest accounts for GARDAN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GARDAN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for GARDAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Appointment of Mr Gareth Thomas Jones as a director on Nov 23, 2023

    2 pagesAP01

    Appointment of Mr Daniel Paul Rhys Jones as a director on Nov 23, 2023

    2 pagesAP01

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr John Kenneth Jones on Oct 09, 2015

    1 pagesCH03

    Who are the officers of GARDAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, John Kenneth
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    Secretary
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    British12678750001
    JONES, Daniel Paul Rhys
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    Director
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    United KingdomBritish264385390001
    JONES, Gareth Thomas
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    Director
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    United KingdomBritish316364140001
    JONES, John Kenneth
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    Director
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    WalesBritish12678750005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Pauline Russella
    Fford Penrallt
    Gwaenysgor
    LL18 6LG Nr Rhyl
    Ty Uchaf
    Flintshire
    Director
    Fford Penrallt
    Gwaenysgor
    LL18 6LG Nr Rhyl
    Ty Uchaf
    Flintshire
    WalesBritish78601830003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GARDAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Jones
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    Apr 06, 2016
    10 Nicholas Street
    Chester
    CH1 2NX Cheshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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