INTELLIGENT HOMES & GARDENS LIMITED

INTELLIGENT HOMES & GARDENS LIMITED

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

    Company NameINTELLIGENT HOMES & GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06399516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT HOMES & GARDENS LIMITED?

    • Electrical installation (43210) / Construction

    Where is INTELLIGENT HOMES & GARDENS LIMITED located?

    Registered Office Address
    4 Elms Road
    Chalfont St. Peter
    SL9 9QT Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT HOMES & GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for INTELLIGENT HOMES & GARDENS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023

    What are the latest filings for INTELLIGENT HOMES & GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 17, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Cessation of Trevor Nigel Tidman-Barrett as a person with significant control on May 16, 2023

    1 pagesPSC07

    Notification of Lynne Tidman-Barrett as a person with significant control on May 16, 2023

    2 pagesPSC01

    Termination of appointment of Trevor Nigel Tidman-Barrett as a director on May 16, 2023

    1 pagesTM01

    Appointment of Mrs Lynne Tidman-Barrett as a director on May 16, 2023

    2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor Nigel Tidman-Barrett on Oct 17, 2021

    2 pagesCH01

    Director's details changed for Mr Trevor Nigel Tidman-Barrett on Oct 17, 2021

    2 pagesCH01

    Director's details changed for Mr Trevor Nigel Tidman-Barrett on Oct 17, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 4 Elms Road Chalfont St. Peter Gerrards Cross SL9 9QT on Jul 26, 2018

    1 pagesAD01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of INTELLIGENT HOMES & GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIDMAN-BARRETT, Lynne
    Elms Road
    Chalfont St. Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    England
    Director
    Elms Road
    Chalfont St. Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    England
    EnglandBritishDirector310190040001
    TIDMAN- BARRETT, Lynne Ruth
    Cranley Cottage
    Rickmansworth Road
    WD3 5SQ Chorley Wood
    Hertfordshire
    Secretary
    Cranley Cottage
    Rickmansworth Road
    WD3 5SQ Chorley Wood
    Hertfordshire
    British125459620001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    TIDMAN-BARRETT, Trevor Nigel
    Elms Road
    Chalfont St Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    England
    Director
    Elms Road
    Chalfont St Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    England
    EnglandBritishDirector125459650004
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of INTELLIGENT HOMES & GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Tidman-Barrett
    Elms Road
    Chalfont St. Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    England
    May 16, 2023
    Elms Road
    Chalfont St. Peter
    SL9 9QT Gerrards Cross
    4
    Buckinghamshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Nigel Tidman-Barrett
    Chalfont St Peter
    SL9 9QT Gerrards Cross
    4 Elms Road
    Buckinghamshire
    England
    Apr 06, 2016
    Chalfont St Peter
    SL9 9QT Gerrards Cross
    4 Elms Road
    Buckinghamshire
    England
    Yes
    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.
    • 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