GARRISON LAND LIMITED

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

    Company NameGARRISON LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13793603
    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 GARRISON LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GARRISON LAND LIMITED located?

    Registered Office Address
    Ivy Court Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRISON LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GARRISON LAND LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for GARRISON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Mary Ellis as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Jamie Alexander Hunter as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of Neil Grinnall as a director on Mar 14, 2025

    1 pagesTM01

    Notification of Mary Ellis as a person with significant control on Mar 14, 2025

    2 pagesPSC01

    Cessation of Jamie Alexander Hunter as a person with significant control on Mar 14, 2025

    1 pagesPSC07

    Cessation of Neil Grinnall as a person with significant control on Mar 14, 2025

    1 pagesPSC07

    Registered office address changed from C/O Accountancy 4 Wealth Ltd 33 Wolverhampton Road Cannock WS11 1AP United Kingdom to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on Mar 21, 2025

    1 pagesAD01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided shares 11/05/2022
    RES13

    Consolidation of shares on May 11, 2022

    4 pagesSH02

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of GARRISON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Mary Elizabeth
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Director
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    EnglandBritish203584400003
    GRINNALL, Neil
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Director
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    United KingdomBritish290409940001
    HUNTER, Jamie Alexander
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Director
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    EnglandBritish152133150001

    Who are the persons with significant control of GARRISON LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Ellis
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Mar 14, 2025
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jamie Alexander Hunter
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Dec 10, 2021
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Grinnall
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Dec 10, 2021
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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