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Company Information for THE DOWNHAM COUNTRY GARDEN STORE LIMITED
HILL HOUSE FARM BATH ROAD, WEST DEREHAM, KING'S LYNN, NORFOLK, PE33 9TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE DOWNHAM COUNTRY GARDEN STORE LIMITED | |
Legal Registered Office | |
HILL HOUSE FARM BATH ROAD WEST DEREHAM KING'S LYNN NORFOLK PE33 9TP Other companies in PE33 | |
Company Number | 04553294 | |
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Company ID Number | 04553294 | |
Date formed | 2002-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 05:29:54 |
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Officer | Role | Date Appointed |
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JULIE DONNA GLOVER |
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JULIE DONNA GLOVER |
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TIMOTHY JOHN BARRY GLOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLIEMOTHAMS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
GLOVER AGRICULTURAL CONTRACTORS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
GLOVER ROAD HAULAGE LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
THE CGM GROUP (EAST ANGLIA) LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1998-03-18 | Active | |
CGM DESIGNS (EAST ANGLIA) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
GLOVER ONE LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
CGM LANDSCAPES LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MARLIEMOTHAMS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
CGM (NORWICH) LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
CGM DESIGNS (EAST ANGLIA) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
GLOVER ONE LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
CGM LANDSCAPES LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MARLIEMOTHAMS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
CGM (NORWICH) LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
THE CGM GROUP (EAST ANGLIA) LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Change of details for Marliemothams Limited as a person with significant control on 2023-08-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DONNA GLOVER on 2023-08-30 | ||
Director's details changed for Mrs Julie Donna Glover on 2023-08-30 | ||
Director's details changed for Mr Timothy John Barry Glover on 2023-08-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Reed House Karoo Close, Bexwell Business Park Bexwell Downham Market Norfolk PE38 9GA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045532940004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045532940005 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045532940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045532940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532940004 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532940003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Hill House Farm, Bath Road West Dereham King's Lynn Norfolk PE33 9TP | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARRY GLOVER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DONNA GLOVER / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DONNA GLOVER on 2014-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532940002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARRY GLOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DONNA GLOVER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/10/02--------- £ SI 999@1=999 £ IC 1/1000 | |
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 | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 THE DOWNHAM COUNTRY GARDEN STORE LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as THE DOWNHAM COUNTRY GARDEN STORE 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. |