ORMONDE GATE GARDEN LIMITED

ORMONDE GATE GARDEN LIMITED

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

    Company NameORMONDE GATE GARDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088404
    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 ORMONDE GATE GARDEN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ORMONDE GATE GARDEN LIMITED located?

    Registered Office Address
    Springfield House C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORMONDE GATE GARDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ORMONDE GATE GARDEN LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ORMONDE GATE GARDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Hg Secretaries Limited on Jan 01, 2021

    1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Second filing of Confirmation Statement dated Mar 30, 2022

    4 pagesRP04CS01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Appointment of Miss Simone Barclay as a director on Jun 14, 2022

    2 pagesAP01

    Termination of appointment of William James Hutchings as a director on Jun 14, 2022

    1 pagesTM01

    Confirmation statement made on Mar 30, 2022 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/06/24

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Nov 19, 2019

    1 pagesAD01

    Termination of appointment of Andrew John Marshall Bailey as a director on Oct 31, 2019

    1 pagesTM01

    Secretary's details changed for Hg Secretaries Ltd on May 22, 2019

    1 pagesCH04

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    7 pagesCS01

    Who are the officers of ORMONDE GATE GARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HG SECRETARIES LIMITED
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Secretary
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number6250589
    138000010001
    BARCLAY, Simone
    24 Ormonde Gate
    SW3 4EX London
    Flat 1 Trent House
    United Kingdom
    Director
    24 Ormonde Gate
    SW3 4EX London
    Flat 1 Trent House
    United Kingdom
    United KingdomBritish297915260001
    PARAYRE, Thibaut Paul Fabrice
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Director
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    United KingdomFrench158419530001
    GMG ROBERTS (CONSULTANCY) LIMITED
    2nd Floor
    47 Queen Anne Street
    W1G 9JG London
    Secretary
    2nd Floor
    47 Queen Anne Street
    W1G 9JG London
    77524180001
    GMGCOSEC LIMITED
    47 Queen Anne Street
    W1G 9JG London
    Secretary
    47 Queen Anne Street
    W1G 9JG London
    113315000001
    PG SECRETARIAL SERVICES LIMITED
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    Secretary
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    100271020001
    BAILEY, Andrew John Marshall, Dr
    Flat 8 Treviot House
    26-27 Ormonde Gate
    SW3 4EX London
    Director
    Flat 8 Treviot House
    26-27 Ormonde Gate
    SW3 4EX London
    United KingdomBritish124241760001
    CHANDRIS, Michael Demetrius
    Ormonde Gate
    SW3 4EU London
    10
    Director
    Ormonde Gate
    SW3 4EU London
    10
    United KingdomBritish104887390001
    HUTCHINGS, William James
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    Director
    C/O Holden Granat Chartered Accountants
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    England
    EnglandBritish165494250001
    JUMP, Hazel Mary
    8 Ormonde Gate
    SW3 4EU London
    Director
    8 Ormonde Gate
    SW3 4EU London
    British78408930002
    TAYLOR, Daniel James Breden
    Lion & Lamb Yard
    GU9 7LL Farnham
    12
    Surrey
    United Kingdom
    Director
    Lion & Lamb Yard
    GU9 7LL Farnham
    12
    Surrey
    United Kingdom
    EnglandBritish84232290001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    Director
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    EnglandBritish84232290001
    THOMAS, James Simon
    11 Ormonde Gate
    SW3 4EU London
    Director
    11 Ormonde Gate
    SW3 4EU London
    United KingdomBritish24719510006
    PONT STREET NOMINEES LIMITED
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    Director
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    93803150001

    What are the latest statements on persons with significant control for ORMONDE GATE GARDEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017The 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