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Home > England & Wales Companies > WORCESTER GARDEN LIMITED
Company Information for

WORCESTER GARDEN LIMITED

1-2 Basford House Derby Road, DERBY ROAD, Heanor, DE75 7QL,
Company Registration Number
04487255
Private Limited Company
Active

Company Overview

About Worcester Garden Ltd
WORCESTER GARDEN LIMITED was founded on 2002-07-16 and has its registered office in Heanor. The organisation's status is listed as "Active". Worcester Garden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORCESTER GARDEN LIMITED
 
Legal Registered Office
1-2 Basford House Derby Road
DERBY ROAD
Heanor
DE75 7QL
Other companies in B61
 
Filing Information
Company Number 04487255
Company ID Number 04487255
Date formed 2002-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2026-04-30
Latest return 2025-08-14
Return next due 2026-08-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-14 13:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTER GARDEN LIMITED
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Companies with same name WORCESTER GARDEN LIMITED
The following companies were found which have the same name as WORCESTER GARDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORCESTER GARDEN (NO.1) LIMITED THE OLD BAKERY 9 CHURCH ROAD ALMONDSBURY BRISTOL BS32 4ED Active Company formed on the 2002-10-09
WORCESTER GARDEN (NO.2) LIMITED Bank Close House Hasland Road Chesterfield DERBYSHIRE S41 0RZ Active - Proposal to Strike off Company formed on the 2002-08-02
WORCESTER GARDENS RESIDENTS (NO 2) LIMITED CLEAVER PROPERTY MANAGEMENT, UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM RG40 2BB Active Company formed on the 1993-07-13
WORCESTER GARDENS RESIDENTS (NO.3) LIMITED UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB Active Company formed on the 1994-03-22
WORCESTER GARDENS RESIDENTS LIMITED UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Active Company formed on the 1992-11-19

Company Officers of WORCESTER GARDEN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE FOXON
 Company Secretary 2007-11-01
JOYCE ANN PINFIELD
 Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARDY ALLSOPP
 Company Secretary 2003-10-01 2007-10-31
DANIEL JAMES DWYER
 Company Secretary 2004-02-06 2004-02-06
NICHOLAS CHARLES PINFIELD
 Company Secretary 2003-01-07 2003-10-10
ROBERT EDWARD ALISTAIR EDEN
 Company Secretary 2002-07-16 2003-01-07
PAUL EAGLES
 Director 2002-07-16 2003-01-07
DANIEL JOHN DWYER
 Nominated Secretary 2002-07-16 2002-07-16
JOYCE ANN PINFIELD
 Company Secretary 2002-07-16 2002-07-16
DANIEL JAMES DWYER
 Nominated Director 2002-07-16 2002-07-16
ROY LAWRENCE HAWKINS
 Director 2002-07-16 2002-07-16
JOYCE ANN PINFIELD
 Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE FOXON WORCESTER GARDEN (NO.1) LIMITED Company Secretary 2007-11-01 CURRENT 2002-10-09 Active
JOYCE ANN PINFIELD NATIONAL CARE ASSOCIATION Director 2011-09-08 CURRENT 1990-09-06 Active
JOYCE ANN PINFIELD WORCESTER GARDEN (NO.1) LIMITED Director 2003-01-07 CURRENT 2002-10-09 Active

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
2026-02-16Termination of appointment of Amanda Jane Foxon on 2026-02-16
2025-08-14CONFIRMATION STATEMENT MADE ON 14/08/25, WITH UPDATES
2025-08-14CESSATION OF BELVEDERE CARE HOMES LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL WHETTON
2025-07-30CONFIRMATION STATEMENT MADE ON 16/07/25, WITH NO UPDATES
2025-05-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-24REGISTRATION OF A CHARGE / CHARGE CODE 044872550006
2025-03-24REGISTRATION OF A CHARGE / CHARGE CODE 044872550007
2025-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044872550005
2025-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044872550003
2024-09-23REGISTRATION OF A CHARGE / CHARGE CODE 044872550005
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 1-2 Basford House 1-2 Basford House Heanor Heanor DE75 7QL United Kingdom
2024-09-11Director's details changed for Mr John Paul Whetton on 2024-09-11
2024-09-11CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM 16a Prime Park Way, Derby, England Prime Park Way Derby DE1 3QB England
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 044872550004
2024-04-30CESSATION OF JOYCE ANN PINFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JOYCE ANN PINFIELD
2024-04-30Notification of Belvedere Care Homes Ltd as a person with significant control on 2024-04-25
2024-04-30DIRECTOR APPOINTED MR JOHN PAUL WHETTON
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Worcester Garden Ltd the Park Farm Park Gate Kidderminster Road Bromsgrove Worcestershire B61 9AL
2023-08-10CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FOXON / 09/04/2018
2018-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FOXON / 09/04/2018
2017-08-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE FOXON on 2016-09-17
2016-09-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-19AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0116/07/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0116/07/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0116/07/10 ANNUAL RETURN FULL LIST
2009-09-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 16/07/09; full list of members
2009-02-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-10363sRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2006-05-03MISCML28 O/C TO REMOVE 288A
2006-05-03MISCML28 O/C TO REMOVE RES &MAR
2006-04-27MISCML28 TO REPLACE 288C
2006-04-27MISCML28 TO REPLACE 288A
2006-04-27MISCML28 TO REPLACE RESOLUTION
2006-04-27MISCML28 TO REPLACE 288B
2006-04-27MISCML28 TO REPLACE 288B
2006-04-27MISCML28 TO REPLACE 882R
2006-04-27MISCML28 TO REPLACE 123
2006-04-26OCREMOVAL OF DOCUMENTS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-29288bDIRECTOR RESIGNED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE PARK FARM PARK SATE KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 9AL
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY
2004-05-21288bSECRETARY RESIGNED
2004-05-21288bSECRETARY RESIGNED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE PARK FARM PARK GATE KIDDERMINSTER ROAD, DODFORD BROMSGROVE WORCESTERSHIRE B61 9AL
2004-05-15288aNEW SECRETARY APPOINTED
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-3088(2)RAD 23/03/04--------- £ SI 50@1=50 £ IC 1/51
2004-03-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04
2003-11-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-10-24288aNEW SECRETARY APPOINTED
2003-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF
2003-01-21288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WORCESTER GARDEN 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 WORCESTER GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 790,644
Creditors Due After One Year 2013-02-01 £ 873,729
Creditors Due After One Year 2012-02-01 £ 955,961
Creditors Due Within One Year 2014-01-31 £ 448,680
Creditors Due Within One Year 2013-02-01 £ 423,998
Creditors Due Within One Year 2012-02-01 £ 432,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WORCESTER GARDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2014-01-31 £ 17,543
Cash Bank In Hand 2013-02-01 £ 31,272
Cash Bank In Hand 2012-02-01 £ 6,984
Current Assets 2014-01-31 £ 52,883
Current Assets 2013-02-01 £ 60,256
Current Assets 2012-02-01 £ 41,294
Debtors 2014-01-31 £ 35,340
Debtors 2013-02-01 £ 28,984
Debtors 2012-02-01 £ 34,310
Tangible Fixed Assets 2014-01-31 £ 1,525,005
Tangible Fixed Assets 2013-02-01 £ 1,525,005
Tangible Fixed Assets 2012-02-01 £ 1,525,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORCESTER GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTER GARDEN LIMITED
Trademarks
We have not found any records of WORCESTER GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORCESTER GARDEN 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.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as WORCESTER GARDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER GARDEN 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 WORCESTER GARDEN 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 WORCESTER GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE75 7QL