GARATS HAY RESIDENTS COMPANY LIMITED

Overview

Company Name	GARATS HAY RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05501271
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARATS HAY RESIDENTS COMPANY LIMITED?

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

Where is GARATS HAY RESIDENTS COMPANY LIMITED located?

Registered Office Address	Unit 8 Minerva Business Park Lynch Wood PE2 6FT Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for GARATS HAY RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GARATS HAY RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for GARATS HAY RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Dec 09, 2024	Secretary's details changed for Preim Limited on Dec 01, 2024	1 pages	CH04

Feb 06, 2024	Change of details for Annington Nominees Limited as a person with significant control on Feb 05, 2024	2 pages	PSC05

Feb 05, 2024	Director's details changed for Annington Nominees Limited on Feb 05, 2024	1 pages	CH02

Feb 05, 2024	Cessation of Annington Nominees Limited as a person with significant control on Feb 05, 2024	1 pages	PSC07

Feb 05, 2024	Director's details changed for Mr James William Hamand on Feb 05, 2024	2 pages	CH01

Feb 01, 2024	Change of details for Annington Nominees Limited as a person with significant control on Nov 17, 2023	2 pages	PSC05

Jan 31, 2024	Director's details changed for Mr James William Hamand on Nov 17, 2023	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr James William Hamand on Nov 17, 2023	2 pages	CH01

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	6 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with updates	6 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	6 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 02, 2021	Appointment of Mr James William Hamand as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Nicholas Peter Vaughan as a director on Dec 01, 2021	1 pages	TM01

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with updates	6 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 06, 2019 with updates	5 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 06, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of GARATS HAY RESIDENTS COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PREIM LIMITED

Jul 06, 2005

Secretary

Minerva Business Park

Lynch Wood

PE2 6FT Peterborough

Unit 8 The Forum

England

Identification Type	UK Limited Company
Registration Number	07620968

93165050011

HAMAND, James William

Dec 01, 2021

Director

Hays Lane

SE1 2HB London

Hays Lane House

England

British

1983-1

Chartered Surveyor

289900600002

ANNINGTON NOMINEES LIMITED

Jul 06, 2005

Director

Hays Lane

SE1 2HB London

Hays Lane House

England

Identification Type	UK Limited Company
Registration Number	03315618

84486670002

VAUGHAN, Nicholas Peter

Oct 01, 2008

Dec 01, 2021

Director

James Street

W1U 1DR London

United Kingdom

British

1962-10

Company Director

103894790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARATS HAY RESIDENTS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annington Nominees Limited

Jul 06, 2017

Callaghan Square

CF10 5BT Cardiff

Wales

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Annington Nominees Limited

Jul 01, 2016

Hays Lane

SE1 2HB London

Hays Lane House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03315618

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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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