THE PET & GARDEN WAREHOUSE LIMITED

Overview

Company Name	THE PET & GARDEN WAREHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04348550
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PET & GARDEN WAREHOUSE LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PET & GARDEN WAREHOUSE LIMITED located?

Registered Office Address	The Stockman's Building South Of England Showground Selsfield Road RH17 6TL Ardingly West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PET & GARDEN WAREHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PET & GARDEN WAREHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for THE PET & GARDEN WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 02, 2021	Registered office address changed from 22 the Rough Newick Lewes BN8 4NS England to The Stockman's Building South of England Showground Selsfield Road Ardingly West Sussex RH17 6TL on Jun 02, 2021	1 pages	AD01

Jun 02, 2021	Director's details changed for Mr Peter Andrew Adams on Jun 01, 2021	2 pages	CH01

Jun 02, 2021	Secretary's details changed for Wendy Jane Adams on Jun 01, 2021	1 pages	CH03

Jun 02, 2021	Change of details for Mr Peter Andrew Adams as a person with significant control on Jun 01, 2021	2 pages	PSC04

May 25, 2021	Registered office address changed from 26-28 Sussex Road Haywards Heath West Sussex RH16 4EA England to 22 the Rough Newick Lewes BN8 4NS on May 25, 2021	1 pages	AD01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

Dec 31, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of THE PET & GARDEN WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Wendy Jane South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom	Aug 22, 2003		Secretary	South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom		British		92245000001
ADAMS, Peter Andrew South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom	Feb 04, 2002		Director	South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom	England	English	1959-8	29108450002
FRANCIS, Alan John 27 Westminster Road Maidenbower RH10 7WZ Crawley West Sussex	Feb 04, 2002	Aug 22, 2003	Secretary	27 Westminster Road Maidenbower RH10 7WZ Crawley West Sussex		British		83639970001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jan 07, 2002	Jan 10, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jan 07, 2002	Jan 10, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PET & GARDEN WAREHOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Andrew Adams South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom	Apr 06, 2016	South Of England Showground Selsfield Road RH17 6TL Ardingly The Stockman's Building West Sussex United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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