WITHY GARDENS LIMITED

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

    Company NameWITHY GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508448
    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 WITHY GARDENS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WITHY GARDENS LIMITED located?

    Registered Office Address
    Newcourt House Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHY GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WITHY GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for WITHY GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 11
    SH01

    Director's details changed for Mr Frank Bretherton on Feb 19, 2016

    2 pagesCH01

    Director's details changed for Valerie Jean Bretherton on Feb 19, 2016

    2 pagesCH01

    Secretary's details changed for Frank Bretherton on Feb 19, 2016

    1 pagesCH03

    Registered office address changed from Molloway House Dunsmore Aylesbury Bucks HP22 6QJ to Newcourt House Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ on Mar 10, 2016

    1 pagesAD01

    Who are the officers of WITHY GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETHERTON, Frank
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    Secretary
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    British167429300001
    BRETHERTON, Frank
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    Director
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    EnglandBritish80768780003
    BRETHERTON, Valerie Jean
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    Director
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    Buckinghamshire
    England
    EnglandBritish90701230004
    COAR, Eileen
    56 Higher Road
    Longridge
    PR3 3SX Preston
    Broom Cottage
    Lancashire
    Secretary
    56 Higher Road
    Longridge
    PR3 3SX Preston
    Broom Cottage
    Lancashire
    British66636740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COAR, Harry
    Broom Cottage
    56 Higher Road, Longridge
    PR3 3SX Preston
    Lancashire
    Director
    Broom Cottage
    56 Higher Road, Longridge
    PR3 3SX Preston
    Lancashire
    EnglandBritish54577690002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of WITHY GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Bretherton
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    England
    Apr 06, 2016
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    Newcourt House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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