AMAZON GARDEN SERVICES LIMITED

Overview

Company Name	AMAZON GARDEN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943709
Jurisdiction	England/Wales
Date of Creation	Oct 27, 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 AMAZON GARDEN SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AMAZON GARDEN SERVICES LIMITED located?

Registered Office Address	227a West Street PO16 0HZ Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for AMAZON GARDEN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for AMAZON GARDEN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for AMAZON GARDEN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Notification of Ross David Purden as a person with significant control on Nov 23, 2023	2 pages	PSC01

Nov 22, 2024	Director's details changed for Mr Ross Purden on Jul 04, 2024	2 pages	CH01

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Registered office address changed from , 4 Spur Road, Cosham, Portsmouth, PO6 3EB to 227a West Street Fareham PO16 0HZ on Jul 10, 2024	1 pages	AD01

May 30, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 22, 2023	Appointment of Mr Ross Purden as a director on Nov 21, 2023	2 pages	AP01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Nov 22, 2023	Termination of appointment of Kevin Stanley Leonard Hodgin as a director on Nov 21, 2023	1 pages	TM01

Nov 03, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Director's details changed for Mr Kevin Stanley Leonard Hodgin on Apr 26, 2018	2 pages	CH01

Feb 13, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Jul 12, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of AMAZON GARDEN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURDEN, Ross David West Street PO16 0HZ Fareham 227a England	Nov 21, 2023		Director	West Street PO16 0HZ Fareham 227a England	England	British	1994-1	Director	316234670002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 27, 2003	Oct 27, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HOPKINS, Penelope, Lady 12 Priors Close Southbourne PO10 8LJ Emsworth Hampshire	Oct 27, 2003	Nov 01, 2010	Secretary	12 Priors Close Southbourne PO10 8LJ Emsworth Hampshire		British		Accountant	95697000002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 27, 2003	Oct 27, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HODGIN, Kevin Stanley Leonard Rosemary Gardens Whiteley PO15 7HD Fareham 30 England	Oct 27, 2003	Nov 21, 2023	Director	Rosemary Gardens Whiteley PO15 7HD Fareham 30 England	United Kingdom	British	1964-2	Gardener	93639940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAZON GARDEN SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross David Purden West Street PO16 0HZ Fareham 227a England	Nov 23, 2023	West Street PO16 0HZ Fareham 227a England	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 Kevin Stanley Leonard Hodgin West Street PO16 0HZ Fareham 227a England	Oct 20, 2016	West Street PO16 0HZ Fareham 227a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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