THE WALLED GARDEN AT BEESTON FIELDS LIMITED
Overview
| Company Name | THE WALLED GARDEN AT BEESTON FIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07966791 |
| 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 THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is THE WALLED GARDEN AT BEESTON FIELDS LIMITED located?
| Registered Office Address | The Mill One High Street B95 5AA Henley-In-Arden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Potter as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from Old Drive Wollaton Road Beeston Nottinghamshire NG9 3DD United Kingdom to The Mill One High Street Henley-in-Arden B95 5AA on Oct 31, 2024 | 1 pages | AD01 | ||
Appointment of Mr Patrick James Kelly as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Gordon Wright as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Mary Marshall as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cheryl Angela English as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Notification of Cilldara Group (Beeston) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Philippa Mary Marshall as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Cessation of Philippa Mary Marshall as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Cessation of Cheryl Angela English as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Alexander Gordon Wright as a person with significant control on Feb 26, 2022 | 1 pages | PSC07 | ||
Change of details for Mrs Philippa Mary Marshall as a person with significant control on Feb 26, 2022 | 2 pages | PSC04 | ||
Change of details for Ms. Cheryl Angela English as a person with significant control on Feb 26, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Patrick James | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | Director | 142492230002 | ||||
| POTTER, Stephen | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | United Kingdom | British | Chartered Accountant | 158752780001 | ||||
| HOLT, Jo | Secretary | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | 167057330001 | |||||||
| MARSHALL, Philippa Mary | Secretary | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | British | 167658160001 | ||||||
| ENGLISH, Cheryl Angela | Director | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | United Kingdom | British | Director | 97252450001 | ||||
| MARSHALL, Philippa Mary | Director | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | England | British | Director | 30339410001 | ||||
| SPENCER, Claire | Director | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | England | British | Director | 165004940001 | ||||
| WRIGHT, Alexander Gordon | Director | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | United Kingdom | British | Director | 167947810001 |
Who are the persons with significant control of THE WALLED GARDEN AT BEESTON FIELDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cilldara Group (Beeston) Limited | Oct 29, 2024 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Philippa Mary Marshall | Apr 06, 2016 | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms. Cheryl Angela English | Apr 06, 2016 | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Gordon Wright | Apr 06, 2016 | Wollaton Road NG9 3DD Beeston Old Drive Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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