GARDEN HOUSE HOMES LIMITED

GARDEN HOUSE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARDEN HOUSE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05050319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDEN HOUSE HOMES LIMITED?

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

    Where is GARDEN HOUSE HOMES LIMITED located?

    Registered Office Address
    55 Upper Tilehouse Street
    Hitchin
    SG5 2EF Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDEN HOUSE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GARDEN HOUSE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 20,000
    SH01

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

    3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Secretary's details changed for Gary Jesson on Nov 04, 2014

    1 pagesCH03

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Appointment of Gary Jesson as a secretary

    2 pagesAP03

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Who are the officers of GARDEN HOUSE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWIN, Veronica Ann
    9 Longborns
    MK43 0GZ Cranfield
    Bedfordshire
    Secretary
    9 Longborns
    MK43 0GZ Cranfield
    Bedfordshire
    British96377180001
    JESSON, Gary
    Aw House
    6-8 Stuart Street
    LU1 2SJ Luton
    E-Financial Management Ltd
    United Kingdom
    Secretary
    Aw House
    6-8 Stuart Street
    LU1 2SJ Luton
    E-Financial Management Ltd
    United Kingdom
    171272010001
    BIDDLE, Anthony Garry
    Upper Tilehouse Street
    SG5 2EF Hitchin
    55
    Hertfordshire
    England
    Director
    Upper Tilehouse Street
    SG5 2EF Hitchin
    55
    Hertfordshire
    England
    United KingdomBritishChartered Accountant16049460001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of GARDEN HOUSE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Tilehouse Street
    SG5 2EF Hitchin
    55
    England
    Jul 01, 2016
    Upper Tilehouse Street
    SG5 2EF Hitchin
    55
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredCompanies House
    Registration Number4088101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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