CANTILEVER GARDENS ONE LIMITED

CANTILEVER GARDENS ONE LIMITED

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

    Company NameCANTILEVER GARDENS ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16801362
    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 ONE LIMITED?

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

    Where is CANTILEVER GARDENS ONE 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 ONE 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 ONE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2027
    Next Confirmation Statement DueNov 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2026
    OverdueNo

    What are the latest filings for CANTILEVER GARDENS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 168013620002 in full

    1 pagesMR04

    Satisfaction of charge 168013620003 in full

    1 pagesMR04

    Satisfaction of charge 168013620004 in full

    1 pagesMR04

    Registration of charge 168013620005, created on Jun 30, 2026

    29 pagesMR01

    Registration of charge 168013620006, created on Jun 30, 2026

    27 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 Cantilever Gardens Limited as a person with significant control on Apr 10, 2026

    2 pagesPSC05

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

    1 pagesAA01

    Registration of charge 168013620004, created on Dec 24, 2025

    37 pagesMR01

    Appointment of Mr Jonathan Paul Shepard as a director on Dec 24, 2025

    2 pagesAP01

    Registration of charge 168013620002, created on Dec 24, 2025

    37 pagesMR01

    Registration of charge 168013620003, created on Dec 24, 2025

    12 pagesMR01

    Registration of charge 168013620001, created on Dec 23, 2025

    38 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2025

    Statement of capital on Oct 22, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CANTILEVER GARDENS ONE 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
    SHEPARD, Jonathan Paul
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    United KingdomBritish324976960001
    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 ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cantilever Gardens Limited
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    Oct 22, 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 Number16793376
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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