Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GARNET MANAGEMENT LIMITED
Company Information for

GARNET MANAGEMENT LIMITED

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
05540216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garnet Management Ltd
GARNET MANAGEMENT LIMITED was founded on 2005-08-18 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active - Proposal to Strike off". Garnet Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARNET MANAGEMENT LIMITED
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in AL2
 
Filing Information
Company Number 05540216
Company ID Number 05540216
Date formed 2005-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-04 15:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNET MANAGEMENT LIMITED
The accountancy firm based at this address is GWA COSEC LTD
Is this data useful to you?
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.
Companies with same name GARNET MANAGEMENT LIMITED
The following companies were found which have the same name as GARNET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARNET MANAGEMENT CO., INC. 434 MAMARONECK AVE. Westchester MAMARONECK NY 10543 Active Company formed on the 1982-08-11
GARNET MANAGEMENT, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2004-07-13
GARNET MANAGEMENT PTY LTD QLD 4213 Active Company formed on the 1997-03-13
GARNET MANAGEMENT LLC Delaware Unknown
GARNET MANAGEMENT INC Delaware Unknown
Garnet Management, LLC 1231 W NORTHERN LIGHTS BLVD #911 ANCHORAGE AK 99503 Good Standing Company formed on the 2017-01-27
GARNET MANAGEMENT, INC. 1343 MAIN STREET SARASOTA FL 34236 Inactive Company formed on the 1996-09-12
GARNET MANAGEMENT GROUP, FLORIDA LLC 7680 W HWY 98 PENSACOLA FL 32506 Inactive Company formed on the 2007-11-13
GARNET MANAGEMENT, LLC 13379 SUNSET LAKES CIRCLE WINTER GARDEN FL 34787 Inactive Company formed on the 2017-08-23
GARNET MANAGEMENT LLC New Jersey Unknown
GARNET MANAGEMENT LLC California Unknown
GARNET MANAGEMENT COMPANY LLC Idaho Unknown

Company Officers of GARNET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES ALEXANDER
 Director 2015-03-17
HYLTON ROBERT MURRAY-PHILIPSON
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PATRICIA LOUND
 Company Secretary 2005-08-18 2015-03-17
DAVID STIRK ANDERSON
 Director 2005-08-18 2015-03-17
CAMILLA JANE BUTTERWORTH
 Director 2005-08-18 2015-03-17
SALLY PATRICIA LOUND
 Director 2005-08-18 2015-03-17
ANDREW RONALD WOLFE
 Director 2005-08-18 2015-03-17
ANNA LOUISE WOLFE
 Director 2005-08-18 2015-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-08-18 2005-08-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES ALEXANDER BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
NICHOLAS JAMES ALEXANDER CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER BOWMANS LEISURE LIMITED Director 2013-05-24 CURRENT 2001-09-14 Active
NICHOLAS JAMES ALEXANDER TYTTENHANGER LIMITED Director 2013-05-24 CURRENT 2007-04-12 Active
HYLTON ROBERT MURRAY-PHILIPSON YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD Director 2017-04-24 CURRENT 2017-04-24 Active
HYLTON ROBERT MURRAY-PHILIPSON SLM PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HYLTON ROBERT MURRAY-PHILIPSON SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-18 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
HYLTON ROBERT MURRAY-PHILIPSON CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON THE RESURGENCE TRUST Director 2012-10-30 CURRENT 2006-05-18 Active
HYLTON ROBERT MURRAY-PHILIPSON PHILIPSON PARTNERS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
HYLTON ROBERT MURRAY-PHILIPSON CANOPY CAPITAL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-07-18
HYLTON ROBERT MURRAY-PHILIPSON TYTTENHANGER LIMITED Director 2007-05-04 CURRENT 2007-04-12 Active
HYLTON ROBERT MURRAY-PHILIPSON GLOBAL CANOPY Director 2006-04-11 CURRENT 2001-09-25 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS LEISURE LIMITED Director 2002-04-25 CURRENT 2001-09-14 Active
HYLTON ROBERT MURRAY-PHILIPSON WINGATE VENTURES LIMITED Director 1994-11-10 CURRENT 1994-10-24 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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-17DS01Application to strike the company off the register
2021-05-17DS01Application to strike the company off the register
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-09-02PSC05PSC'S CHANGE OF PARTICULARS / TYTTENHANGER LIMITED / 01/09/2017
2017-09-02PSC05PSC'S CHANGE OF PARTICULARS / SALLY LOUND LIMITED / 01/09/2017
2017-09-02PSC05PSC'S CHANGE OF PARTICULARS / CAMILLA BUTTERWORTH LIMITED / 01/09/2017
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-18
2016-02-26ANNOTATIONClarification
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0118/08/15 FULL LIST
2015-09-11AR0118/08/15 FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIRK ANDERSON
2015-06-03AP01DIRECTOR APPOINTED THE EARL OF CALEDON NICHOLAS JAMES ALEXANDER
2015-06-03TM02Termination of appointment of Sally Lound on 2015-03-17
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM BOWMANSGREEN FARM, LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1BB
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, BOWMANSGREEN FARM, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1BB
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WOLFE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLFE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LOUND
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA BUTTERWORTH
2015-06-02AP01DIRECTOR APPOINTED MR HYLTON ROBERT MURRAY-PHILIPSON
2014-12-05AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-02AR0118/08/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17AR0118/08/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LOUND / 30/10/2009
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUND / 30/10/2009
2011-08-30AR0118/08/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0118/08/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BUTTERWORTH / 01/08/2009
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-11-21RES04£ NC 100/5000 30/09/0
2005-11-21123NC INC ALREADY ADJUSTED 30/09/05
2005-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-2188(2)RAD 30/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-07225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GARNET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GARNET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARNET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-10-01 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GARNET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Fixed Assets 2011-10-01 £ 1,002
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARNET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNET MANAGEMENT LIMITED
Trademarks
We have not found any records of GARNET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNET MANAGEMENT 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 (70100 - Activities of head offices) as GARNET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GARNET MANAGEMENT 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 GARNET MANAGEMENT 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 GARNET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TD15 1DJ