SHRUBBS HILL GARDEN HOUSE LIMITED
Overview
| Company Name | SHRUBBS HILL GARDEN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06625622 |
| 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 SHRUBBS HILL GARDEN HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHRUBBS HILL GARDEN HOUSE LIMITED located?
| Registered Office Address | New Boundary House London Road Sunningdale SL5 0DJ Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHRUBBS HILL GARDEN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHRUBBS HILL GARDEN HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | Yes |
What are the latest filings for SHRUBBS HILL GARDEN HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Christine Jane Kendell on Jun 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Roy Ernest Bird as a director on May 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from The Garden House London Road Sunningdale Berkshire SL5 0LP to New Boundary House London Road Sunningdale Ascot SL5 0DJ on Apr 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Denise Lorraine Patrick as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Davendra Vinodrai Mehta as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Linden as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SHRUBBS HILL GARDEN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Mark | Director | The Garden House London Road, Sunningdale SL5 0LP Ascot Flat 8 Berkshire United Kingdom | British | 131311380002 | ||||||
| KENDELL, Christine Jane | Director | London Road Sunningdale SL5 0DJ Ascot New Boundary House England | England | British | 111432880003 | |||||
| LINDEN, Andrew | Director | London Road Sunningdale SL5 0DJ Ascot New Boundary House England | England | British | 292035460001 | |||||
| WHITSON, Sally Caroline | Director | Rushmere Place Englefield Green TW20 0NN Egham 3 Surrey United Kingdom | British | 131311360002 | ||||||
| MISSERA, Sunil | Secretary | London Road SL5 0LP Sunningdale Flat 6 The Garden House Berks | British | 131311400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 131311340001 | |||||||
| BIRD, Roy Ernest | Director | London Road SL5 0LP Sunningdale Flat 1 The Garden House Berks | British | 131311350001 | ||||||
| MASSEY, Emma Nicole | Director | London Road SL5 0LP Sunningdale Flat 10 The Garden House Berks | British | 131311390001 | ||||||
| MEHTA, Davendra Vinodrai | Director | Monkswood Close RG14 6NS Newbury Abbey House Berkshire United Kingdom | England | British | 112838620002 | |||||
| PATRICK, Denise Lorraine | Director | London Road SL5 0LP Sunningdale Flat 5 The Garden House Berks | United Kingdom | British | 131311370001 |
What are the latest statements on persons with significant control for SHRUBBS HILL GARDEN HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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