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Home > England & Wales Companies > 26 GLEDHOW GARDENS LIMITED
Company Information for

26 GLEDHOW GARDENS LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
04450879
Private Limited Company
Active

Company Overview

About 26 Gledhow Gardens Ltd
26 GLEDHOW GARDENS LIMITED was founded on 2002-05-29 and has its registered office in Bourne End. The organisation's status is listed as "Active". 26 Gledhow Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 GLEDHOW GARDENS LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in HA5
 
Filing Information
Company Number 04450879
Company ID Number 04450879
Date formed 2002-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 GLEDHOW GARDENS LIMITED
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Company Officers of 26 GLEDHOW GARDENS LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
EAMON JOHN BRABAZON
 Director 2004-11-17
REGIS PIERRE RENE PECHEUX
 Director 2003-09-30
PAULINE GAIL ROBERT
 Director 2002-05-29
MATTHEW THOMAS PALMER SHAW
 Director 2014-02-28
ROBIN GEORGE WALTON WILLIAMS
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2002-05-29 2018-06-15
MARK EDWARD HUGH BARTON
 Director 2005-09-23 2011-08-19
MAXIMILIAN ULRICH CARTELLIERI
 Director 2002-05-29 2005-07-01
PETER THOMAS GUTMAN
 Director 2002-07-22 2004-11-11
REBECCA MARY HAYNES
 Director 2002-05-29 2004-04-14
ZIYA SELIM BASAK
 Director 2002-05-29 2003-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-29 2002-05-29

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-25Director's details changed for Mr Matthew Thomas Palmer Shaw on 2022-08-25
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR OMAR SOUBRA
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-05-29TM02Termination of appointment of Wisteria Registrars Limited on 2020-05-28
2020-05-28AP04Appointment of Q1 Professional Services Limited as company secretary on 2020-05-28
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Wisteria Grange Barn Pikes End Pinner HA5 2EX England
2019-09-17SH0129/05/07 STATEMENT OF CAPITAL GBP 6
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-07-31CH01Director's details changed for Mr Matthew Thomas Palmer Shaw on 2018-05-29
2018-06-15AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-15TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-09AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-23AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-23AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-06AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR MATTHEW THOMAS PALMER SHAW
2014-02-05AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARTON
2011-06-11AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAIL ROBERT / 01/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REGIS PIERRE RENE PECHEUX / 01/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN BRABAZON / 01/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HUGH BARTON / 01/05/2010
2010-04-13AA28/09/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-13288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 30/04/2009
2009-04-04AA28/09/08 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 31/05/2008
2008-04-28AA28/09/07 TOTAL EXEMPTION FULL
2007-06-11363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-06-19363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-06-28363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/03
2003-06-06363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 28/09/03
2002-08-12288aNEW DIRECTOR APPOINTED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 GLEDHOW GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 GLEDHOW GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 GLEDHOW GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 26 GLEDHOW GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 26 GLEDHOW GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 GLEDHOW GARDENS LIMITED
Trademarks
We have not found any records of 26 GLEDHOW GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 GLEDHOW GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 GLEDHOW GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 GLEDHOW GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 GLEDHOW GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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