CANTILEVER GARDENS LIMITED

CANTILEVER GARDENS LIMITED

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

    Company NameCANTILEVER GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16793376
    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 CANTILEVER GARDENS LIMITED?

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

    Where is CANTILEVER GARDENS LIMITED located?

    Registered Office Address
    The Colonnades
    9-10 Bath Street
    BA1 1SN Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANTILEVER GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for CANTILEVER GARDENS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2027
    Next Confirmation Statement DueOct 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2026
    OverdueNo

    What are the latest filings for CANTILEVER GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2026 with updates

    5 pagesCS01

    Satisfaction of charge 167933760002 in full

    1 pagesMR04

    Registration of charge 167933760004, created on Jun 30, 2026

    25 pagesMR01

    Registration of charge 167933760003, created on Jun 30, 2026

    25 pagesMR01

    Appointment of Ebonstone Corporate Services Limited as a secretary on May 14, 2026

    2 pagesAP04

    Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 14, 2026

    1 pagesAD01

    Change of details for Equagroup Limited as a person with significant control on Apr 10, 2026

    2 pagesPSC05

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Oct 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Registration of charge 167933760002, created on Dec 24, 2025

    35 pagesMR01

    Registration of charge 167933760001, created on Dec 23, 2025

    38 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    12/12/2025
    RES13

    Sub-division of shares on Dec 12, 2025

    4 pagesSH02

    Notification of Tofino Sky Limited as a person with significant control on Dec 12, 2025

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Equagroup Limited as a person with significant control on Dec 12, 2025

    2 pagesPSC05

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2025

    Statement of capital on Oct 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CANTILEVER GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE CORPORATE SERVICES LIMITED
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Secretary
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14236097
    348510720001
    BURR, Philip James
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish161737630001
    GREENE, Nigel Martin Earle
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish82576700004
    STOKES, Richard Mark
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish223942380002
    TIVEY, Michael Anthony
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    EnglandBritish37917060004

    Who are the persons with significant control of CANTILEVER GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tofino Sky Limited
    The Green
    Shamley Green
    GU5 0UA Guildford
    Summer Meadows
    England
    Dec 12, 2025
    The Green
    Shamley Green
    GU5 0UA Guildford
    Summer Meadows
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09365371
    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.
    Equagroup Limited
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Oct 17, 2025
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10267547
    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