Company Information for ORMONDE GATE GARDEN LIMITED
Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, SURREY, KT13 9LZ,
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Company Registration Number
05088404
Private Limited Company
Active |
Company Name | |
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ORMONDE GATE GARDEN LIMITED | |
Legal Registered Office | |
Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge SURREY KT13 9LZ Other companies in GU9 | |
Company Number | 05088404 | |
---|---|---|
Company ID Number | 05088404 | |
Date formed | 2004-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-04-30 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 16:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
HG SECRETARIES LTD |
||
ANDREW JOHN MARSHALL BAILEY |
||
WILLIAM JAMES HUTCHINGS |
||
THIBAUT PAUL FABRICE PARAYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SIMON THOMAS |
Director | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
GMGCOSEC LIMITED |
Company Secretary | ||
MICHAEL DEMETRIUS CHANDRIS |
Director | ||
HAZEL MARY JUMP |
Director | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
GMG ROBERTS (CONSULTANCY) LIMITED |
Company Secretary | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEON MEDIA LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2012-01-23 | Active | |
HASTINGS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1984-03-09 | Active - Proposal to Strike off | |
SEAPONACK CONSULTING LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SIMONE BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HUTCHINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM 10 st. Georges Yard Farnham GU9 7LW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MARSHALL BAILEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HG SECRETARIES LTD on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 21 | |
SH19 | Statement of capital on 2015-01-12 GBP 21 | |
CAP-SS | Solvency Statement dated 11/12/14 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON THOMAS | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIBAUT PAUL FABRICE PARAYRE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MARSHALL BAILEY / 30/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HG SECRETARIES LTD / 30/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GMGCOSEC LIMITED | |
288a | SECRETARY APPOINTED HG SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 2ND FLOOR 47 QUEEN ANNE STREET LONDON W1G 9JG | |
88(2) | AD 19/11/08 GBP SI 1@1=1 GBP IC 21/22 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
88(2)R | AD 12/07/05--------- £ SI 3@1=3 £ IC 17/20 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/04/05-25/04/05 £ SI 1@1=1 £ IC 16/17 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/04/05--------- £ SI 14@1=14 £ IC 2/16 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ORMONDE GATE GARDEN LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ORMONDE GATE GARDEN 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. |