GREEN GARDENS SOUTH EAST LIMITED
Overview
| Company Name | GREEN GARDENS SOUTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16072922 |
| 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 GREEN GARDENS SOUTH EAST LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is GREEN GARDENS SOUTH EAST LIMITED located?
| Registered Office Address | Unit 3 Birtley Courtyard GU5 0LA Bramley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN GARDENS SOUTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 11, 2026 |
What is the status of the latest confirmation statement for GREEN GARDENS SOUTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for GREEN GARDENS SOUTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Charles Bedford on Apr 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Amyas Charles Rudd on Apr 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Change of details for Mr Martin Charles Bedford as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Michael Amyas Charles Rudd as a person with significant control on Jan 31, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Michael Amyas Charles Rudd as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Andrew Martin Skilton as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Martin Charles Bedford as a person with significant control on Nov 19, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Martin Charles Bedford as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Martin Skilton as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GREEN GARDENS SOUTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Martin Charles | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | United Kingdom | British | 69025470003 | |||||
| RUDD, Michael Amyas Charles | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 174093310001 | |||||
| SKILTON, Andrew Martin | Director | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey United Kingdom | United Kingdom | British | 63014040001 |
Who are the persons with significant control of GREEN GARDENS SOUTH EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Amyas Charles Rudd | Jan 31, 2025 | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Charles Bedford | Nov 19, 2024 | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Martin Skilton | Nov 11, 2024 | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey 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