GARRAHADOO DEVELOPMENTS LTD

GARRAHADOO DEVELOPMENTS LTD

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

    Company NameGARRAHADOO DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05236901
    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 GARRAHADOO DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is GARRAHADOO DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Mercer & Hole Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRAHADOO DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GARRAHADOO DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for GARRAHADOO DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Change of details for Patrick Gerrard Doyle as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    1 pagesAD01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    5 pagesCS01

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Who are the officers of GARRAHADOO DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Patrick Gerard
    W12 9AU London
    157 Askew Road
    United Kingdom
    Secretary
    W12 9AU London
    157 Askew Road
    United Kingdom
    BritishDirector86621900004
    DOYLE, Patrick Gerard
    W12 9AU London
    157 Askew Road
    United Kingdom
    Director
    W12 9AU London
    157 Askew Road
    United Kingdom
    EnglandIrishDirector86621900005
    MCNICHOLAS, Sean Bernard
    W12 9AU London
    157 Askew Road
    United Kingdom
    Director
    W12 9AU London
    157 Askew Road
    United Kingdom
    United KingdomIrishContracts Manager90061670004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GARRAHADOO DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Bernard Mcnicholas
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    Apr 06, 2016
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Patrick Gerrard Doyle
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    Apr 06, 2016
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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