HESTERCOMBE GARDENS LIMITED
Overview
| Company Name | HESTERCOMBE GARDENS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04732755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HESTERCOMBE GARDENS LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is HESTERCOMBE GARDENS LIMITED located?
| Registered Office Address | Forvis Mazars Llp, Floor 8, Assembly Building C Cheese Lane BS2 0JJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESTERCOMBE GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HESTERCOMBE GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | Yes |
What are the latest filings for HESTERCOMBE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 37 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Statement of administrator's proposal | 55 pages | AM03 | ||
Registered office address changed from Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PG to Forvis Mazars Llp, Floor 8, Assembly Building C Cheese Lane Bristol BS2 0JJ on Aug 11, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of Nick Francombe as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Jose Mira as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr John Frederick Williams as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip George White as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ricardo Jose Mira on Jan 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Godfrey Pawle Davis as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of HESTERCOMBE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, John Frederick | Director | Cheese Lane BS2 0JJ Bristol Forvis Mazars Llp, Floor 8, Assembly Building C | England | British | 318746680001 | |||||
| FRANCOMBE, Nick | Secretary | Fairmas Mill Lane Trull TA3 7LA Taunton Somerset | British | 94391120001 | ||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Secretary | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 | |||||||
| ARMSTRONG OF ILMINSTER, Robert Temple, Lord | Director | SW1A 0PW London House Of Lords | United Kingdom | British | 50754640001 | |||||
| BUCZACKI, Stefan Tadeusz, Prof | Director | Prospect House Clifford Chambers CV37 8HX Stratford Upon Avon Warwickshire | England, Uk | British | 147423480002 | |||||
| CLARKE, Donald Roberts | Director | Hestercombe Cheddon Fitzpaine TA2 8LG Taunton Hestercombe Gardens Somerset England | England | British | 87953040001 | |||||
| CLARKE, Donald Roberts | Director | Northfield House Barton Road Barton St David TA11 6BJ Somerton Somerset | England | British | 87953040001 | |||||
| DAVIS, Godfrey Pawle | Director | Shute Cottage Skilgate TA4 2DN Taunton Somerset | England | British | 2407940002 | |||||
| FODEN, Michael James | Director | Kibbear House Trull TA3 7LN Taunton Somerset | United Kingdom | British | 1766230001 | |||||
| GORDON, Claire | Director | 189 Greenway Road TA2 6LQ Taunton Somerset | British | 62516210001 | ||||||
| GUERRIER DE GRAVILLE BARON DE GIRECOURT, Conrad James William, Dr | Director | Rowford Barton Cheddonfitzpaine TA2 8JY Taunton Somerset | England | British | 92081310001 | |||||
| HARDING, Stewart John, Dr | Director | 5 Rectory Road Caversham RG4 7SH Reading | England | British | 79208230001 | |||||
| HOMESHAW, Robert Taylor | Director | Burges Meadow Maundown TA4 2HL Wiveliscombe Somerset | United Kingdom | British | 127655770001 | |||||
| INGRAM, Maurice Vyvyan | Director | Fulford Corner Kingston St Mary TA2 8JD Taunton Somerset | British | 14236440001 | ||||||
| MIRA, Richard Jose | Director | Calder Crescent TA1 2NH Taunton 29 United Kingdom | England | Spanish,English | 237711530002 | |||||
| PAUL, Robert Andrew | Director | 2 Shuteleigh TA21 8PG Wellington Somerset | British | 93997170001 | ||||||
| SKELMERSDALE, Lord | Director | Barr House Bishops Hull TA4 1AE Taunton Somerset | British | 93997770001 | ||||||
| WHITE, Philip George | Director | Hill Rise Road DT7 3LN Lyme Regis Churnside Dorset | United Kingdom | British | 15887020002 | |||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 |
What are the latest statements on persons with significant control for HESTERCOMBE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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 |
Does HESTERCOMBE GARDENS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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