GARDENBREEZE LIMITED

Overview

Company Name	GARDENBREEZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05015873
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

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

What is the purpose of GARDENBREEZE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GARDENBREEZE LIMITED located?

Registered Office Address	The Marketing Suite The Lodge Kingmoor Business Park CA6 4SJ Carlisle
Undeliverable Registered Office Address	No

What are the latest accounts for GARDENBREEZE 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 GARDENBREEZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for GARDENBREEZE LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Oct 28, 2024

Total exemption full accounts made up to Jan 31, 2024

8 pages

Jan 15, 2024

Confirmation statement made on Jan 15, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Total exemption full accounts made up to Jan 31, 2023

8 pages

Jan 24, 2023

Termination of appointment of Anthony William Goddard as a director on Dec 31, 2022

1 pages

TM01

Jan 16, 2023

Confirmation statement made on Jan 15, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Jan 31, 2022

9 pages

Jan 17, 2022

Confirmation statement made on Jan 15, 2022 with no updates

3 pages

CS01

Oct 14, 2021

Total exemption full accounts made up to Jan 31, 2021

9 pages

Jan 15, 2021

Confirmation statement made on Jan 15, 2021 with no updates

3 pages

CS01

Dec 01, 2020

Total exemption full accounts made up to Jan 31, 2020

9 pages

Jan 28, 2020

Confirmation statement made on Jan 15, 2020 with updates

4 pages

CS01

Oct 29, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

Oct 16, 2019

Satisfaction of charge 050158730001 in full

1 pages

MR04

Jan 15, 2019

Confirmation statement made on Jan 15, 2019 with no updates

3 pages

CS01

Oct 19, 2018

Total exemption full accounts made up to Jan 31, 2018

8 pages

Jul 04, 2018

Registration of charge 050158730001, created on Jun 25, 2018

16 pages

MR01

Annotations
Date	Annotation
Jul 06, 2018	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

May 31, 2018

Appointment of Mr Neil Stuart Mcintyre as a director on May 22, 2018

2 pages

AP01

Jan 16, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Total exemption full accounts made up to Jan 31, 2017

10 pages

Jan 19, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Nov 06, 2016

Total exemption small company accounts made up to Jan 31, 2016

5 pages

Jan 18, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100	SH01

Jan 15, 2016

Register inspection address has been changed from C/O Kingmoor Park Properties Ltd the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ

1 pages

AD02

Nov 11, 2015

Total exemption small company accounts made up to Jan 31, 2015

4 pages

View All Filings

Who are the officers of GARDENBREEZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOWCROFT, Brian Kenneth Winster LA23 3NU Windermere Birket Houses Cumbria	Feb 03, 2004		Secretary	Winster LA23 3NU Windermere Birket Houses Cumbria		British			1778920003
DALLIMORE, Geoffrey The Lodge Kingmoor Business Park CA6 4SJ Carlisle The Marketing Suite England	Sep 30, 2015		Director	The Lodge Kingmoor Business Park CA6 4SJ Carlisle The Marketing Suite England	England	British	1966-9	Chartered Accountant	64837480005
MCINTYRE, Neil Stuart The Lodge Kingmoor Business Park CA6 4SJ Carlisle The Marketing Suite	May 22, 2018		Director	The Lodge Kingmoor Business Park CA6 4SJ Carlisle The Marketing Suite	United Kingdom	British	1981-5	Finance Director	213528770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2004	Feb 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GODDARD, Anthony William The Glebe Wetheral CA4 8EY Carlisle 3 England	Feb 03, 2004	Dec 31, 2022	Director	The Glebe Wetheral CA4 8EY Carlisle 3 England	United Kingdom	British	1950-1	Director	2489550006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 15, 2004	Feb 03, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GARDENBREEZE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 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

View Detailed Information on Persons with Significant Control Statements

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