ALL GARDENS LIMITED

Overview

Company Name	ALL GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04880478
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2003

Summary

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

What is the purpose of ALL GARDENS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALL GARDENS LIMITED located?

Registered Office Address	Unit 4 Grovelands Boundary Way HP2 7TE Hemel Hempstead United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALL GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ALL GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jul 29, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Change of details for Mr Giles Edward Ley Chalton as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 07, 2021	Change of details for Mr Bengt Thomas Eriksson as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 07, 2021	Secretary's details changed for Mr Giles Edward Ley Chalton on Jul 01, 2021	1 pages	CH03

Jul 07, 2021	Director's details changed for Mr Bengt Thomas Eriksson on Jul 01, 2021	2 pages	CH01

Jul 07, 2021	Director's details changed for Mr Giles Edward Ley Chalton on Jul 01, 2021	2 pages	CH01

Jul 07, 2021	Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on Jul 07, 2021	1 pages	AD01

Nov 02, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jul 09, 2020	Secretary's details changed for Giles Chalton on Jun 30, 2020	1 pages	CH03

Oct 28, 2019	Total exemption full accounts made up to Jan 31, 2019	12 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Jul 04, 2017	Change of details for Mr Giles Chalton as a person with significant control on Jun 30, 2017	2 pages	PSC04

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALL GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALTON, Giles Edward Ley Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	Aug 28, 2003		Secretary	Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom		British		Landscape Architect	92398920004
CHALTON, Giles Edward Ley Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	Aug 28, 2003		Director	Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	England	British	1960-11	Landscape Architect	92398920006
ERIKSSON, Bengt Thomas Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	Aug 28, 2003		Director	Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	England	Swedish	1967-5	Landscape Gardener	92399020003
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 28, 2003	Aug 28, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 28, 2003	Aug 28, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giles Edward Ley Chalton Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	Jun 30, 2016	Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	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.
Mr Bengt Thomas Eriksson Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	Jun 30, 2016	Boundary Way HP2 7TE Hemel Hempstead Unit 4 Grovelands United Kingdom	No
	Nationality: Swedish 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.

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