COUNTRY GARDENS (YORK) LIMITED

Overview

Company Name	COUNTRY GARDENS (YORK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05838480
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2006

Summary

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

What is the purpose of COUNTRY GARDENS (YORK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is COUNTRY GARDENS (YORK) LIMITED located?

Registered Office Address	8 Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY GARDENS (YORK) LIMITED?

Previous Company Names
Company Name	From	Until
DAVIDNEWTON INSTANT 2 LTD	Jun 06, 2006	Jun 06, 2006

What are the latest accounts for COUNTRY GARDENS (YORK) 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 COUNTRY GARDENS (YORK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for COUNTRY GARDENS (YORK) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Change of details for Mr Charles Peter Maclaughlan as a person with significant control on Feb 18, 2021	2 pages	PSC04

Nov 18, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Registered office address changed from 8 Marsden Park York North Yorkshire YO30 4WX England to 8 Marsden Park James Nicolson Link, Clifton Moor York North Yorkshire YO30 4WX on Mar 03, 2020	1 pages	AD01

Feb 19, 2020	Registered office address changed from 8 Marsden Park York YO30 4WX to 8 Marsden Park York North Yorkshire YO30 4WX on Feb 19, 2020	1 pages	AD01

Jan 17, 2020	Registration of charge 058384800001, created on Jan 14, 2020	12 pages	MR01

Dec 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Feb 20, 2019	Director's details changed for Mr Charlie Maclauchlan on Feb 20, 2019	2 pages	CH01

Feb 20, 2019	Secretary's details changed for Mr Charlie Maclauchlan on Feb 20, 2019	1 pages	CH03

Feb 20, 2019	Change of details for Mr Charlie Maclaughlan as a person with significant control on Feb 20, 2019	2 pages	PSC04

Dec 12, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

May 29, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Jun 05, 2017	Confirmation statement made on May 19, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of COUNTRY GARDENS (YORK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAUCHLAN, Charles Peter Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England	Apr 01, 2007		Secretary	Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England		British		Director	121068030004
MACLAUCHLAN, Charles Peter Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England	Apr 01, 2007		Director	Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England	England	British	1979-6	Director	121068030005
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York	Jun 06, 2006	Apr 01, 2007	Secretary	Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York					83458440001
O'MAHONEY, Andrew Stockhill Road BD10 9AX Bradford 14 West Yorkshire United Kingdom	Apr 01, 2007	Aug 19, 2009	Director	Stockhill Road BD10 9AX Bradford 14 West Yorkshire United Kingdom		British	1980-12	Director	121068000003
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York	Jun 06, 2006	Apr 01, 2007	Director	Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York					83458430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRY GARDENS (YORK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Peter Maclauchlan Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England	Apr 06, 2016	Marsden Park James Nicolson Link, Clifton Moor YO30 4WX York 8 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. 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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