TADPOLE GARDEN VILLAGE C.I.C.

TADPOLE GARDEN VILLAGE C.I.C.

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

    Company NameTADPOLE GARDEN VILLAGE C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09263720
    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 TADPOLE GARDEN VILLAGE C.I.C.?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TADPOLE GARDEN VILLAGE C.I.C. located?

    Registered Office Address
    Unit 8 The Forum Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TADPOLE GARDEN VILLAGE C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TADPOLE GARDEN VILLAGE C.I.C.?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for TADPOLE GARDEN VILLAGE C.I.C.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Preim Limited on Oct 01, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Change of details for Cresct Nicholson Operations Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC05

    Termination of appointment of Mark James Foyle as a director on Sep 11, 2024

    1 pagesTM01

    Appointment of Mrs Charlotte Sarah Joseph as a director on Sep 11, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Mark James Foyle as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Ralph David Hawkins as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Member certificates 11/06/2021
    RES13

    Appointment of Ms Jacqueline Chalmers as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of Tracey Anne Gallacher as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mr Ralph David Hawkins as a director on Dec 10, 2020

    2 pagesAP01

    Termination of appointment of Zoe Elizabeth White as a director on Dec 10, 2020

    1 pagesTM01

    Confirmation statement made on Oct 20, 2020 with updates

    3 pagesCS01

    Termination of appointment of Darren Paul Dancey as a director on Oct 16, 2020

    1 pagesTM01

    Who are the officers of TADPOLE GARDEN VILLAGE C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LTD
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    United Kingdom
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7620968
    93165050012
    CHALMERS, Jacqueline
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    United KingdomBritish242673730001
    JOSEPH, Charlotte Tugwell
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    EnglandBritish300138640001
    DANCEY, Darren Paul
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    United KingdomBritish236168560001
    DOBSON, Andrew James
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    United KingdomBritish185951080001
    FOYLE, Mark James
    c/o Crest Nicholson South West
    Lime Kiln Close
    Stoke Gifford
    BS34 8ST Bristol
    Crest House
    England
    Director
    c/o Crest Nicholson South West
    Lime Kiln Close
    Stoke Gifford
    BS34 8ST Bristol
    Crest House
    England
    EnglandBritish242263060001
    GALLACHER, Tracey Anne
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    United KingdomBritish274633030001
    HAWKINS, Ralph David
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    EnglandBritish129275770010
    O'BRIEN-WARD, Peter
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    EnglandBritish203715850001
    WHITE, Zoe Elizabeth
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    United KingdomBritish263489710001

    Who are the persons with significant control of TADPOLE GARDEN VILLAGE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Nicholson Operations Limited
    Dashwood Lang Road
    KT15 2HJ Addlestone
    500
    Surrey
    England
    Oct 14, 2017
    Dashwood Lang Road
    KT15 2HJ Addlestone
    500
    Surrey
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for TADPOLE GARDEN VILLAGE C.I.C.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016Oct 14, 2017The 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