Company Information for GARNELL PROPERTY INVESTMENTS LIMITED
ARUNDEL HOUSE GARNELL BUSINESS PARK, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AY,
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Company Registration Number
04043842
Private Limited Company
Active |
Company Name | |
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GARNELL PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
ARUNDEL HOUSE GARNELL BUSINESS PARK BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AY Other companies in AL3 | |
Company Number | 04043842 | |
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Company ID Number | 04043842 | |
Date formed | 2000-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:37:01 |
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Officer | Role | Date Appointed |
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TRACEY EMMA GARNHAM |
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NEIL BRUDENELL GARNHAM |
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TRACEY EMMA GARNHAM |
Officer | Role | Date Appointed | Date Resigned |
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RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARNELL CORPORATION LIMITED | Company Secretary | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
GARNELL GROUP LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
GARNELL TECHNOLOGIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ADSI SOLUTIONS LTD | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
GARNELL CORPORATE COMMUNICATIONS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
GARNELL CORPORATION LIMITED | Director | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
ADSI SOLUTIONS LTD | Director | 2014-12-01 | CURRENT | 2008-11-27 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr Neil Brudenell Garnham as a person with significant control on 2021-05-24 | |
PSC04 | Change of details for Mr Neil Brudenell Garnham as a person with significant control on 2021-05-24 | |
PSC07 | CESSATION OF TRACEY EMMA GARNHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EMMA GARNHAM | |
TM02 | Termination of appointment of Tracey Emma Garnham on 2021-05-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY EMMA GARNHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BRUDENELL GARNHAM | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY EMMA GARNHAM on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY EMMA GARNHAM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRUDENELL GARNHAM / 01/04/2016 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM Arundel House Brownfields Welwyn Garden City Hertfordshire AL7 1AY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/02/03-11/02/03 £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 356,187 |
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Creditors Due After One Year | 2011-08-01 | £ 450,324 |
Creditors Due Within One Year | 2012-08-01 | £ 543,433 |
Creditors Due Within One Year | 2011-08-01 | £ 542,008 |
Non-instalment Debts Due After5 Years | 2012-08-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARNELL PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 127,102 |
Cash Bank In Hand | 2011-08-01 | £ 95,192 |
Current Assets | 2012-08-01 | £ 153,397 |
Current Assets | 2011-08-01 | £ 119,076 |
Debtors | 2012-08-01 | £ 26,295 |
Debtors | 2011-08-01 | £ 23,884 |
Fixed Assets | 2012-08-01 | £ 1,475,000 |
Fixed Assets | 2011-08-01 | £ 1,475,000 |
Shareholder Funds | 2012-08-01 | £ 728,777 |
Shareholder Funds | 2011-08-01 | £ 601,744 |
Tangible Fixed Assets | 2012-08-01 | £ 1,475,000 |
Tangible Fixed Assets | 2011-08-01 | £ 1,475,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GARNELL PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |