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COLEMANS GARDEN CENTRE LTD

COLEMANS GARDEN CENTRE LTD

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

    • Overview

    Company NameCOLEMANS GARDEN CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI632100
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLEMANS GARDEN CENTRE LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLEMANS GARDEN CENTRE LTD located?

    Registered Office Address
    6 Old Ballyclare Road
    BT39 0BJ Templepatrick
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLEMANS GARDEN CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLEMANS GARDEN CENTRE LTD?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for COLEMANS GARDEN CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 23, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 23, 2022

    		12 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 23, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 23, 2021

    		15 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 23, 2020

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Robert James Davis as a person with significant control on Jul 14, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 23, 2019

    		10 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert James Davis on Apr 01, 2020

    		2 pagesCH01

    Registered office address changed from C/O Exchange Accounatancy Services Ltd Murrays Exchange Linfield Road Belfast Antrim BT12 5DR Northern Ireland to 6 Old Ballyclare Road Templepatrick Antrim BT39 0BJ on Apr 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 23, 2018

    		12 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    legacy

    		8 pagesRP04CS01

    Appointment of Mr Richard Fry as a director on Jul 02, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2017

    • Capital: GBP 505,000
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 23, 2017

    		10 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 15, 2018Clarification A SECOND FILED CS01 WAS REGISTERED ON 15/10/2018.

    Appointment of Mr. Samuel James Alexander Mccrea as a director on Oct 10, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of COLEMANS GARDEN CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICK, David Winston
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		Director
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritishDirector143146980001
    DAVIS, Robert James
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Antrim
    Northern Ireland
    		Director
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Antrim
    Northern Ireland
    		Northern IrelandBritishDirector144618130001
    FRY, Richard
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Co. Antrim
    Northern Ireland
    		Director
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritishManaging Director251353650001
    MCCREA, Samuel James Alexander, Mr.
    BT37 0PH Newtownabbey
    44 Glenkeen Avenue
    Co. Antrim
    Northern Ireland
    		Director
    BT37 0PH Newtownabbey
    44 Glenkeen Avenue
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritishDirector227724930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLEMANS GARDEN CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Davis
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Antrim
    Northern Ireland
    		Apr 06, 2016
    BT39 0BJ Templepatrick
    6 Old Ballyclare Road
    Antrim
    Northern Ireland
    		No
    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.
    Mr. David Winston Chick
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    Dunadry
    BT41 2HJ Templepatrick
    Site 1 Dunadry Manor
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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. Samuel James Alexander Mccrea
    BT37 0PH Newtownabbey
    44 Glenkeen Avenue
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    BT37 0PH Newtownabbey
    44 Glenkeen Avenue
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant 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