REALGARDEN LIMITED

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

    Company NameREALGARDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04346438
    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 REALGARDEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REALGARDEN LIMITED located?

    Registered Office Address
    Sandyford Off Cross Lane
    Waddington
    BB7 3JH Clitheroe
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALGARDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for REALGARDEN LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for REALGARDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of REALGARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURTEES, Graeme Robison
    Rowallen House
    Stodday Aldcliffe
    LA2 0AG Lancaster
    Lancashire
    Secretary
    Rowallen House
    Stodday Aldcliffe
    LA2 0AG Lancaster
    Lancashire
    BritishFarming93652350001
    BARNES, David George
    Twitter Lane
    Bashall Eaves
    BB7 3LQ Clitheroe
    Bashall Hall
    Lancashire
    United Kingdom
    Director
    Twitter Lane
    Bashall Eaves
    BB7 3LQ Clitheroe
    Bashall Hall
    Lancashire
    United Kingdom
    United KingdomBritishFarming106465200002
    DAWES, Pamela Louise
    76 Schools Hill
    SK8 1JD Cheadle
    Cheshire
    Secretary
    76 Schools Hill
    SK8 1JD Cheadle
    Cheshire
    BritishDirector80370470002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAWES, Pamela Louise
    76 Schools Hill
    SK8 1JD Cheadle
    Cheshire
    Director
    76 Schools Hill
    SK8 1JD Cheadle
    Cheshire
    EnglandBritishDirector80370470002
    JONES, Peter Charles
    Melsetter
    New Road
    HD9 3XT Holmfirth
    Director
    Melsetter
    New Road
    HD9 3XT Holmfirth
    United KingdomBritishDirector55611830003
    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 REALGARDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Barnes
    BB7 3LQ Clitheroe
    Bashall Hall
    United Kingdom
    Apr 06, 2016
    BB7 3LQ Clitheroe
    Bashall Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Beverley Barnes
    BB7 3LQ Clitheroe
    Bashall Hall
    United Kingdom
    Apr 06, 2016
    BB7 3LQ Clitheroe
    Bashall Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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