LANWADES GARDEN LTD
Overview
| Company Name | LANWADES GARDEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08837385 |
| 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 LANWADES GARDEN LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is LANWADES GARDEN LTD located?
| Registered Office Address | F14&15 Lanwades Hall Bury Road Kentford CB8 7UA Newmarket England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANWADES GARDEN LTD?
| Company Name | From | Until |
|---|---|---|
| DAWE POST LTD. | Jul 08, 2015 | Jul 08, 2015 |
| DAWE CARS LIMITED | Jan 08, 2014 | Jan 08, 2014 |
What are the latest accounts for LANWADES GARDEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LANWADES GARDEN LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for LANWADES GARDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alexander Thomas Dawe as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Peter John Dawe as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Peter John Dawe on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alex Thomas Dawe as a person with significant control on Oct 15, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Alex Thomas Dawe as a person with significant control on Oct 15, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed dawe post LTD.\certificate issued on 12/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Alexander Thomas Dawe as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England to F14&15 Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on May 12, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Turner as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Room F20, Lanwades Hall Lanwades Park, Bury Road Kentford Newmarket Cambridgeshire CB8 7UA England to Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of LANWADES GARDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWE, Alexander Thomas | Director | Bury Road Kentford CB8 7UA Newmarket F14&15 Lanwades Hall England | England | British | 219461470003 | |||||
| DAWE, Peter John, Dr | Director | Bury Road Kentford CB8 7UA Newmarket F14&15 Lanwades Hall England | England | British | 48554530003 | |||||
| DELANEY, Kieran Guy | Director | 17a Broad Street Ely CB7 4AJ Cambridge Fen View Cambridgeshire United Kingdom | England | British | 184087970001 | |||||
| TURNER, Mark | Director | Bury Road Kentford CB8 7UA Newmarket Room F20, Lanwades Hall England | England | British | 199244060001 |
Who are the persons with significant control of LANWADES GARDEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Thomas Dawe | Oct 15, 2021 | Bury Road Kentford CB8 7UA Newmarket F14&15 Lanwades Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Peter John Dawe | Apr 06, 2016 | Bury Road Kentford CB8 7UA Newmarket F14&15 Lanwades Hall England | 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