THE GARDEN BUILDINGS GROUP LIMITED
Overview
| Company Name | THE GARDEN BUILDINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13383748 |
| 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 GARDEN BUILDINGS GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is THE GARDEN BUILDINGS GROUP LIMITED located?
| Registered Office Address | Mercia Garden Products Old Great North Road Sutton-On-Trent Newark Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GARDEN BUILDINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE GARDEN BUILDINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for THE GARDEN BUILDINGS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for James Owen on Mar 14, 2025 | 2 pages | CH01 | ||||||
Register inspection address has been changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG United Kingdom to The Garden Buildings Group Old Great North Road Sutton-on-Trent Newark NG23 6QN | 1 pages | AD02 | ||||||
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||||||
Change of accounting reference date | 3 pages | AA01 | ||||||
Second filing for the appointment of James Owen as a director | 3 pages | RP04AP01 | ||||||
Cessation of Iain Burgess as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||
Cessation of Bgf Investment Management Limited as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||
Notification of Friars 938 Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||
Termination of appointment of Christopher Robert Jones as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David James Cox as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gary John Michael Rees as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Iain Burgess as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Appointment of James Owen as a director on Mar 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Satisfaction of charge 133837480001 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Aug 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on May 09, 2024 with updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Mercia Garden Products Old Great North Road Sutton-on-Trent Newark Nottinghamshire | 1 pages | AD04 | ||||||
Group of companies' accounts made up to Aug 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on May 09, 2023 with updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2022 | 40 pages | AA | ||||||
Termination of appointment of Paul Leslie Oldham as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||
Appointment of Christopher Robert Jones as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 09, 2022 with updates | 9 pages | CS01 | ||||||
Current accounting period extended from May 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||
Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | 1 pages | AD03 | ||||||
Who are the officers of THE GARDEN BUILDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, James William | Director | Old Great North Road Sutton-On-Trent Newark Mercia Garden Products Nottinghamshire United Kingdom | United Kingdom | British | 333641170001 | |||||
| BURGESS, Iain | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House Hampshire United Kingdom | United Kingdom | British | 282952380001 | |||||
| COX, David James | Director | Old Great North Road Sutton-On-Trent Newark Mercia Garden Products Nottinghamshire United Kingdom | England | British | 154382250001 | |||||
| JONES, Christopher Robert | Director | c/o Business Growth Fund Queen Square BS1 4NT Bristol 10 England | United Kingdom | British | 302344510001 | |||||
| OLDHAM, Paul Leslie | Director | c/o Business Growth Fund Queen Square BS1 4NT Bristol 10 England | Wales | British | 249129720001 | |||||
| REES, Gary John Michael | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House Hampshire United Kingdom | United Kingdom | British | 271537000002 |
Who are the persons with significant control of THE GARDEN BUILDINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 938 Limited | Mar 14, 2025 | Llandrinio SY22 6SG Llanymynech Hafren House Powys United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Investment Management Limited | Jul 23, 2021 | York Buildings WC2N 6JU London 13 - 15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Burgess | May 10, 2021 | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House 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