J B SMITH GARDENS LIMITED

J B SMITH GARDENS LIMITED

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

    Company NameJ B SMITH GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04842223
    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 J B SMITH GARDENS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is J B SMITH GARDENS LIMITED located?

    Registered Office Address
    Hawthorne Bungalow
    Copster Green
    BB1 9EP Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B SMITH GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for J B SMITH GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    1 pagesAA01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Edward Philip Smith as a person with significant control on Feb 21, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 120
    9 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised capital previously defined removed 07/01/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of J B SMITH GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Patricia Ann
    Copster Green
    BB1 9EP Blackburn
    Sunnyview
    England
    Secretary
    Copster Green
    BB1 9EP Blackburn
    Sunnyview
    England
    British91641890001
    SMITH, Edward Philip
    Clayton Grove
    Clayton Le Dale
    BB1 9HJ Blackburn
    1a
    England
    Director
    Clayton Grove
    Clayton Le Dale
    BB1 9HJ Blackburn
    1a
    England
    EnglandBritish172331950002
    SMITH, John Talbot
    Copster Green
    BB1 9EP Blackburn
    Hawthorne Bungalow
    Lancashire
    England
    Director
    Copster Green
    BB1 9EP Blackburn
    Hawthorne Bungalow
    Lancashire
    England
    EnglandBritish157551130002
    SMITH, John Barnes
    Copster Green
    BB1 9EP Blackburn
    Sunnyview
    England
    Director
    Copster Green
    BB1 9EP Blackburn
    Sunnyview
    England
    EnglandBritish91642090002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J B SMITH GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Philip Smith
    Butcher Fold Farm, Hothersall Lane
    Longridge
    PR3 2XB Preston
    The Granary
    England
    Jul 01, 2016
    Butcher Fold Farm, Hothersall Lane
    Longridge
    PR3 2XB Preston
    The Granary
    England
    Yes
    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.
    Mr John Barnes Smith
    Clayton Grove
    Clayton Le Dale
    BB1 9HJ Blackburn
    1a
    England
    Jul 01, 2016
    Clayton Grove
    Clayton Le Dale
    BB1 9HJ Blackburn
    1a
    England
    Yes
    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.
    Mr John Talbot Smith
    Copster Green
    BB1 9EP Blackburn
    Hawthorne Bungalow
    England
    Jul 01, 2016
    Copster Green
    BB1 9EP Blackburn
    Hawthorne Bungalow
    England
    Yes
    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.

    What are the latest statements on persons with significant control for J B SMITH GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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