SHEFFIELD BOTANICAL GARDENS LIMITED
Overview
| Company Name | SHEFFIELD BOTANICAL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEFFIELD BOTANICAL GARDENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHEFFIELD BOTANICAL GARDENS LIMITED located?
| Registered Office Address | 364 - 366 Cemetery Road S11 8FT Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEFFIELD BOTANICAL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHEFFIELD BOTANICAL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for SHEFFIELD BOTANICAL GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sheffield Botanical Gardens Trust as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on Jun 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Mr Matthew Sibley as a secretary on Feb 19, 2018 | 2 pages | AP03 | ||
Appointment of Mr Matthew James Sibley as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Ralph Swynnerton as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Ralph Swynnerton as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Stephen Allen &Co, Chartered Accountants Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP England to 2 Broomgrove Road Sheffield S10 2LR on Dec 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SHEFFIELD BOTANICAL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBLEY, Matthew | Secretary | Cemetery Road S11 8FT Sheffield 364 - 366 England | 243401570001 | |||||||
| SIBLEY, Matthew James | Director | Cemetery Road S11 8FT Sheffield 364 - 366 England | England | British | 97859570001 | |||||
| SWYNNERTON, John Ralph | Secretary | 30 Bents Road S11 9RJ Sheffield South Yorkshire | British | 2646260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| STONE, David Radcliffe | Director | North Green East Drayton DN22 0LF Retford Broadlea Nottinghamshire Great Britain | United Kingdom | British | 16181450003 | |||||
| SWYNNERTON, John Ralph | Director | 30 Bents Road S11 9RJ Sheffield South Yorkshire | England | British | 2646260001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SHEFFIELD BOTANICAL GARDENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheffield Botanical Gardens Trust | Apr 06, 2016 | Cemetery Road S11 8FT Sheffield 364-366 England | No | ||||||||||
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Natures of Control
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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