THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05206737
Jurisdiction	England/Wales
Date of Creation	Aug 16, 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 THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

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

Where is THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	New Boundary House London Road Sunningdale SL5 0DJ Ascot England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Notification of Andrew Arthur Linden as a person with significant control on Feb 01, 2022	2 pages	PSC01

Jul 03, 2025	Cessation of Davendra Vinodrai Mehta as a person with significant control on Jun 30, 2025	1 pages	PSC07

May 06, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Apr 05, 2022	Registered office address changed from The Garden House London Road Sunningdale Berkshire SL5 0LP to New Boundary House London Road Sunningdale Ascot SL5 0DJ on Apr 05, 2022	1 pages	AD01

Feb 01, 2022	Termination of appointment of Denise Lorraine Patrick as a director on Feb 01, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of Davendra Vinodrai Mehta as a director on Feb 01, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Mr Andrew Linden as a director on Feb 01, 2022	2 pages	AP01

Feb 01, 2022	Appointment of Ms Christine Jane Kendell as a director on Feb 01, 2022	2 pages	AP01

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Termination of appointment of Christine Jane Kendell as a director on Dec 31, 2017	2 pages	TM01

View All Filings

Who are the officers of THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDELL, Christine Jane London Road Sunningdale SL5 0DJ Ascot New Boundary House England	Feb 01, 2022		Director	London Road Sunningdale SL5 0DJ Ascot New Boundary House England	England	British	1952-2	111432880003
LINDEN, Andrew London Road Sunningdale SL5 0DJ Ascot New Boundary House England	Feb 01, 2022		Director	London Road Sunningdale SL5 0DJ Ascot New Boundary House England	England	British	1954-9	292035460001
HOMES, Clifford John 93 Windmill Avenue RG41 3XG Wokingham Berkshire	Mar 01, 2008	Jul 30, 2009	Secretary	93 Windmill Avenue RG41 3XG Wokingham Berkshire		British		17426690001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Aug 16, 2004	Mar 20, 2008	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
BELL, John Harvey Paddock Wood London Road GU20 6PJ Windlesham Surrey	Aug 16, 2004	Apr 15, 2007	Director	Paddock Wood London Road GU20 6PJ Windlesham Surrey	United Kingdom	British	1971-2	75821880001
COOK, Angela Tracy 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey	Aug 16, 2004	Apr 17, 2007	Director	13 Eliot Close Wellington Park GU15 1LW Camberley Surrey		British	1967-7	84854920002
KENDELL, Christine Jane Church Lane Bisley GU24 9ED Woking Mulberry Surrey United Kingdom	Feb 22, 2006	Dec 31, 2017	Director	Church Lane Bisley GU24 9ED Woking Mulberry Surrey United Kingdom	England	British	1952-2	111432880003
MEHTA, Davendra Vinodrai Monkswood Close RG14 6NS Newbury Abbey House Berkshire United Kingdom	Feb 22, 2006	Feb 01, 2022	Director	Monkswood Close RG14 6NS Newbury Abbey House Berkshire United Kingdom	England	British	1960-9	112838620002
MILFORD, John 4 The Garden House SL5 0LP Sunningdale Berkshire	Feb 23, 2006	Oct 23, 2007	Director	4 The Garden House SL5 0LP Sunningdale Berkshire		British	1957-4	112838400001
PATRICK, Denise Lorraine London Road Sunningdale SL5 0LP Ascot The Garden House Berkshire United Kingdom	Jan 01, 2018	Feb 01, 2022	Director	London Road Sunningdale SL5 0LP Ascot The Garden House Berkshire United Kingdom	United Kingdom	British	1956-4	131311370001
CPM ASSET MANAGEMENT LIMITED Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire	Aug 16, 2004	Aug 16, 2004	Director	Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire				131047100001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Aug 16, 2004	Aug 16, 2004	Director	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				135013600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Arthur Linden London Road SL5 0DJ Sunningdale New Boundary House Berkshire England	Feb 01, 2022	London Road SL5 0DJ Sunningdale New Boundary House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Davendra Vinodrai Mehta Monkswood Close RG14 6NS Newbury Abbey House Berkshire England	Apr 06, 2016	Monkswood Close RG14 6NS Newbury Abbey House Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Christine Jane Kendell Church Lane Bisley GU24 9ED Woking Mulberry Surrey England	Apr 06, 2016	Church Lane Bisley GU24 9ED Woking Mulberry Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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