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GARDENS LIMITED

GARDENS LIMITED

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

    • Overview

    Company NameGARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04792330
    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 GARDENS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GARDENS LIMITED located?

    Registered Office Address
    Unit 4, Bowenhurst Farm Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H C GARDENS MAINTENANCE LIMITED Dec 19, 2006Dec 19, 2006
    GARDENS LTDJun 09, 2003Jun 09, 2003

    What are the latest accounts for GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Abbot House, Hale Road Farnham Surrey GU9 9QH to Unit 4, Bowenhurst Farm Bowenhurst Lane Crondall Farnham Surrey GU10 5RP on Sep 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWELL, Paul Eric
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		Secretary
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		British115689330001
    COWELL, Paul Eric
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		Director
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		United KingdomBritish115689330002
    HOWARD, Alistair Julian Wykeham
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		Director
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    England
    		United KingdomBritish116925300001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Julian Wykeham Howard
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    		Apr 06, 2016
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Eric Cowell
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    		Apr 06, 2016
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 4, Bowenhurst Farm
    Surrey
    		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.
    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