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26 ABERDARE GARDENS TRADING LIMITED

26 ABERDARE GARDENS TRADING LIMITED

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

    • Overview

    Company Name26 ABERDARE GARDENS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708555
    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 26 ABERDARE GARDENS TRADING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is 26 ABERDARE GARDENS TRADING LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 ABERDARE GARDENS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 26 ABERDARE GARDENS TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for 26 ABERDARE GARDENS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 16, 2025

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 02/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Dorothy Norma Papp as a person with significant control on Nov 19, 2025

    		1 pagesPSC07

    Notification of Stellar Asset Management Limited as a person with significant control on Nov 19, 2025

    		2 pagesPSC02

    Confirmation statement made on Sep 06, 2025 with updates

    		5 pagesCS01

    Statement of capital on Jul 22, 2025

    • Capital: GBP 20,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 09/07/2025
    		RES13

    Appointment of Mr David Joseph Stein as a director on Apr 15, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024

    		2 pagesAP04

    Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024

    		1 pagesTM01

    Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024

    		1 pagesTM02

    Statement of capital on Oct 29, 2024

    • Capital: GBP 35,000
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 23/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Termination of appointment of Claire Sabrina Taylor as a director on Oct 13, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Dorothy Norma Papp as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Stellar Asset Management as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA
    View All Filings

    Who are the officers of 26 ABERDARE GARDENS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTERS ASSOCIATES LTD
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    		Secretary
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11385894
    		328497590001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish166063180001
    STEIN, David Joseph
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    		EnglandBritish331880770001
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    TRICOR SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    		196858260003
    HINE, Daryl Vincent
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish122345400001
    MILLS, Christopher Douglas Francis
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		EnglandBritish248659230001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		EnglandBritish172737960001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish262486890003
    WATSON, Andrew Philip
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritish76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 26 ABERDARE GARDENS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Nov 19, 2025
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06381679
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dorothy Norma Papp
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Apr 06, 2016
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stellar Asset Management
    Conduit Street
    W1S 2XA London
    1
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredLondon Gazette
    Registration Number06381679
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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