WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED
Overview
| Company Name | WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176171 |
| 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 WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED located?
| Registered Office Address | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM 60 LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 40 pages | AA | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071761710003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071761710004, created on Feb 23, 2024 | 54 pages | MR01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Claire Self as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 33 pages | AA | ||||||||||
Amended group of companies' accounts made up to May 31, 2018 | 32 pages | AAMD | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2018 | 34 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Mr Peter Rowland Self as a person with significant control on Apr 12, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELF, Claire Jacqueline | Director | Lacock, SN15 2JY Chippenham, Whitehall Farm, Wiltshire England | England | British | Director | 186858090001 | ||||||||
| SELF, Peter Rowland | Director | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire | United Kingdom | British | Director | 36609670001 | ||||||||
| SELF, Phyllis Mary | Secretary | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire | British | 150479760001 | ||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 1 Pall Mall East SW1Y 5AU London 5th Floor Kinnaird House |
| 23227860003 | ||||||||||
| PAYNE, Jonathan David | Director | Drakes Meadow Penny Lane SN3 3LL Swindon 6 Wiltshire | England | British | Solicitor | 146318860001 | ||||||||
| SELF, Phyllis Mary | Director | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire | England | British | Director | 94219230001 | ||||||||
| SELF, Rowland Christopher | Director | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire | England | British | Director | 51593450002 | ||||||||
| LEE & PEMBERTONS LIMITED | Director | 1 Pall Mall East SW1Y 5AU London 5th Floor Kinnaird House |
| 149399580001 |
Who are the persons with significant control of WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Self | Jan 01, 2023 | Corsham Road Lacock SN15 2LZ Chippenham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Rowland Self | Apr 06, 2016 | Lacock, SN15 2JY Chippenham, Whitehall Farm, Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0