BACK TO THE GARDEN (LYMM) LIMITED

BACK TO THE GARDEN (LYMM) LIMITED

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

    Company NameBACK TO THE GARDEN (LYMM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12192264
    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 BACK TO THE GARDEN (LYMM) LIMITED?

    • Pre-primary education (85100) / Education

    Where is BACK TO THE GARDEN (LYMM) LIMITED located?

    Registered Office Address
    1 St. George's Court Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACK TO THE GARDEN (LYMM) LIMITED?

    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 BACK TO THE GARDEN (LYMM) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for BACK TO THE GARDEN (LYMM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Ms Ann-Marie Ellison as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mr Hugh Gillies as a director on Dec 16, 2022

    2 pagesAP01

    Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire WA14 5UA United Kingdom to 1 st. George's Court Dairyhouse Lane Altrincham Business Park Altrincham Cheshire WA14 5UA on Sep 29, 2022

    1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stewart Ward Pickering as a director on Aug 30, 2022

    2 pagesAP01

    Termination of appointment of Robert Gordon Fraser as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Phil Carter as a director on Aug 31, 2022

    1 pagesTM01

    Appointment of Mr Phil Carter as a director on Mar 02, 2022

    2 pagesAP01

    Second filing for the termination of Tara O'neill as a director

    5 pagesRP04TM01

    Second filing for the appointment of Mr Robert Gordon Fraser as a director

    3 pagesRP04AP01

    Termination of appointment of Tara O'neill as a director on Nov 11, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 14, 2021Clarification A second filed TM01 was registered on 14/12/21

    Appointment of Mr Robert Gordon Fraser as a director on Nov 18, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2021Clarification A second filed AP01 was registered on 19/11/2021

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company directors authorised to execute obligations set out in documents 12/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 121922640001, created on Apr 14, 2021

    55 pagesMR01

    Who are the officers of BACK TO THE GARDEN (LYMM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Ann-Marie
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    Director
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    EnglandBritish329734180001
    FORAN, David Robert
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    Director
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    United KingdomBritish255210450001
    GILLIES, Hugh
    Whiteside Industrial Estate
    Factory Road
    EH48 2TN Bathgate
    Whiteside House
    Scotland
    Director
    Whiteside Industrial Estate
    Factory Road
    EH48 2TN Bathgate
    Whiteside House
    Scotland
    United KingdomBritish301475200001
    MCGOFF, Christopher Andrew
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    Director
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    United KingdomBritish74920780012
    PICKERING, Stewart Ward
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    Director
    Dairyhouse Lane
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St. George's Court
    Cheshire
    England
    EnglandBritish217087250001
    CARTER, Phil
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    Scotland
    Director
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    Scotland
    ScotlandBritish291374460001
    DAVIDSON, James Dickie
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    ScotlandBritish83786790001
    FRASER, Robert Gordon
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    Scotland
    Director
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    Scotland
    ScotlandBritish289448940001
    FRASER, Robert Gordon
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    ScotlandBritish120322350006
    MACDONALD, Ruaridh
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    ScotlandBritish263051220001
    O'NEILL, Tara
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    IrelandIrish277153640001
    PICKERING, Stewart Ward
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    EnglandBritish217087250001

    Who are the persons with significant control of BACK TO THE GARDEN (LYMM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altrincham Business Park
    Altrincham
    1 St.Georges Court
    United Kingdom
    Sep 06, 2019
    Altrincham Business Park
    Altrincham
    1 St.Georges Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10914864
    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.

    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