2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED

2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED

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

    Company Name2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04642872
    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 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Glebe House Thames Street
    Charlbury
    OX7 3QL Chipping Norton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Notification of Home Farm Properties (Little Preston) Limited as a person with significant control on Aug 09, 2024

    2 pagesPSC02

    Notification of Deirdre Vivian Lunney as a person with significant control on Aug 09, 2024

    2 pagesPSC01

    Registered office address changed from 6 the Brewery House Longden Coleham Shrewsbury SY3 7JD United Kingdom to Glebe House Thames Street Charlbury Chipping Norton OX7 3QL on Aug 28, 2024

    1 pagesAD01

    Cessation of Sarah Jane Hopkins as a person with significant control on Aug 09, 2024

    1 pagesPSC07

    Termination of appointment of Sarah Jane Hopkins as a director on Aug 20, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    1 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    1 pagesAA

    Cessation of Willder Investments Limited as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Change of details for Mrs Sarah Jane Hopkins as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Termination of appointment of Edward Andrew Willder as a director on Apr 01, 2018

    1 pagesTM01

    Registered office address changed from Wyndley Muckleton Road Edgebolton Shawbury Shropshire SY4 4EP United Kingdom to 6 the Brewery House Longden Coleham Shrewsbury SY3 7JD on Apr 10, 2018

    1 pagesAD01

    Who are the officers of 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSON, Michael, Dr
    Glebe House
    Thames Street
    OX7 3QL Charlbury
    Oxfordshire
    Secretary
    Glebe House
    Thames Street
    OX7 3QL Charlbury
    Oxfordshire
    British103731820001
    ALDERSON, Shiona Valerie
    Glebe House
    Thames Street, Charlbury
    OX7 3QL Oxford
    Director
    Glebe House
    Thames Street, Charlbury
    OX7 3QL Oxford
    EnglandBritish17839660005
    MALLETT, Paul James
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Secretary
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British51207620001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DAVIS, Peter Edward
    Flat 1 2 School Gardens
    Castle Gates
    SY1 2AJ Shrewsbury
    Director
    Flat 1 2 School Gardens
    Castle Gates
    SY1 2AJ Shrewsbury
    EnglandBritish127541090001
    DEIGHTON, David Stewart
    The Officers Mess
    Raf Odiham
    RG29 1QT Odiham
    Hampshire
    Director
    The Officers Mess
    Raf Odiham
    RG29 1QT Odiham
    Hampshire
    British102138690001
    HOPKINS, Sarah Jane
    Longden Coleham
    SY3 7JD Shrewsbury
    6 The Brewery House
    United Kingdom
    Director
    Longden Coleham
    SY3 7JD Shrewsbury
    6 The Brewery House
    United Kingdom
    United KingdomBritish189548980002
    MALLETT, Janis Ann
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    Director
    80 Montagu Road
    SL3 9DY Datchet
    Berkshire
    British32714540001
    SMALLWOOD, Muriel
    Flat 2 2 School Gardens
    SY1 2AL Shrewsbury
    Shropshire
    Director
    Flat 2 2 School Gardens
    SY1 2AL Shrewsbury
    Shropshire
    EnglandBritish102007940002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WILLDER, Edward Andrew
    Muckleton Road
    Edgebolton
    SY4 4EP Shawbury
    Wyndley
    Shropshire
    Great Britain
    Director
    Muckleton Road
    Edgebolton
    SY4 4EP Shawbury
    Wyndley
    Shropshire
    Great Britain
    United KingdomBritish68077360002
    THE HAT COMPANY (UK) LIMITED
    Edgebolton
    Shawbury
    SY4 4EW Shrewsbury
    Unit 1 Muckleton Road
    Shropshire
    Great Britain
    Director
    Edgebolton
    Shawbury
    SY4 4EW Shrewsbury
    Unit 1 Muckleton Road
    Shropshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03910885
    189550140001

    Who are the persons with significant control of 2 SCHOOL GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deirdre Vivian Lunney
    Thames Street
    Charlbury
    OX7 3QL Chipping Norton
    Glebe House
    England
    Aug 09, 2024
    Thames Street
    Charlbury
    OX7 3QL Chipping Norton
    Glebe House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Home Farm Properties (Little Preston) Limited
    Thames Street
    Charlbury
    OX7 3QL Chipping Norton
    Glebe House
    England
    Aug 09, 2024
    Thames Street
    Charlbury
    OX7 3QL Chipping Norton
    Glebe House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13987810
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Jane Hopkins
    Longden Coleham
    SY3 7JD Shrewsbury
    6 The Brewery House
    Shropshire
    United Kingdom
    Apr 06, 2016
    Longden Coleham
    SY3 7JD Shrewsbury
    6 The Brewery House
    Shropshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Willder Investments Limited
    Edgebolton
    SY4 4EP Shawbury
    Wyndley, Muckleton Road
    United Kingdom
    Apr 06, 2016
    Edgebolton
    SY4 4EP Shawbury
    Wyndley, Muckleton Road
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3910885
    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 Shiona Valerie Alderson
    Thames Street
    OX7 3QL Charlbury
    Glebe House
    United Kingdom
    Apr 06, 2016
    Thames Street
    OX7 3QL Charlbury
    Glebe House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Michael Alderson
    Thames Street
    OX7 3QL Charlbury
    Glebe House
    United Kingdom
    Apr 06, 2016
    Thames Street
    OX7 3QL Charlbury
    Glebe House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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