Active
Company Information for MITCHAM GARDEN VILLAGE
151 WICKHAM ROAD, CROYDON, SURREY, CR0 8TE,
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Company Registration Number
00246884
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MITCHAM GARDEN VILLAGE | |
Legal Registered Office | |
151 WICKHAM ROAD CROYDON SURREY CR0 8TE Other companies in CR0 | |
Company Number | 00246884 | |
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Company ID Number | 00246884 | |
Date formed | 1930-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:17:47 |
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Registered address | Last known status | Formation date | ||
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MITCHAM GARDEN CENTRE LIMITED | 196-200 London Road Mitcham CR4 3LD | Active | Company formed on the 2015-11-11 | |
MITCHAM GARDENS PTY LTD | Active | Company formed on the 2016-05-25 | ||
MITCHAM GARDENS PTY LTD | VIC 3000 | Active | Company formed on the 2016-05-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN RONALD JOHNSON |
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ELLIOT JAMES BRUNTON |
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SUE DARK |
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PAUL EDWARD FLOWERS |
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ANTHONY DAVID HALSTEAD |
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SIOBHAIN MCDONAGH |
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THOMAS IAN MUNN |
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SANDRA KAY VOGEL |
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COLIN PETER WORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MITCHELL |
Director | ||
ROGER GODFREY WATKINS |
Director | ||
JEAN OLIVE WILLIAMS |
Director | ||
LUCY HEDDEN |
Director | ||
BRYAN JOSEPH WAGNER |
Director | ||
JOHN ANSELL |
Director | ||
BERYL ANN JOHNSON |
Director | ||
LEONARD TAYLOR |
Director | ||
JOHN HERBERT COLE |
Director | ||
JOSEPH ARTHUR WOODS |
Director | ||
MAURICE CHARLES HEDDEN |
Director | ||
WILLIAM EDWARD RONALD HADDOW |
Director | ||
SHEILA KNIGHT |
Director | ||
JOHN MICHAEL SHEPHERD |
Director | ||
JEAN NICHOLSON |
Director | ||
SIOBHAIN ANN MCDONAGH |
Director | ||
AUDREY EILEEN KING |
Director | ||
GERARD ANTHONY SMITH |
Director | ||
HENRY ROWE VEAL |
Director | ||
WALLACE TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 HOUSING LIMITED | Director | 2011-09-07 | CURRENT | 2003-11-17 | Active | |
HSS TRADING LIMITED | Director | 2010-06-30 | CURRENT | 2004-01-28 | Active | |
ROSETRAX LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
DELVEHILL LIMITED | Director | 2016-12-23 | CURRENT | 1985-07-16 | Active | |
BORDER COUNTY PROPERTIES LIMITED | Director | 2013-09-23 | CURRENT | 1962-10-24 | Active | |
WANDLE VALLEY REGIONAL PARK TRUST | Director | 2014-07-24 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED MR ANTHONY MALLOY | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY MALLOY | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HALSTEAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HALSTEAD | |
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE DARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FLOWERS | |
PSC07 | CESSATION OF ANTHONY DAVID HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Ian Ronald Johnson on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Trustee Sandra Kay Vogel on 2018-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL | |
PSC07 | CESSATION OF KEITH MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SUE DARK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD FLOWERS | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER WORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WATKINS | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MS SANDRA KAY VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HEDDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN OLIVE WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 1a West Way Gardens Shirley Croydon Surrey CR0 8RA | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WAGNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES BRUNTON / 13/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANSELL | |
AR01 | 27/02/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 21/09/2011 | |
AR01 | 27/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROGER GODFREY WATKINS / 24/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ROGER WATKINS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOSEPH WAGNER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR THOMAS IAN MUNN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KEITH MITCHELL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAIN MCDONAGH / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HEDDEN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HALSTEAD / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JAMES BRUNTON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN ANSELL / 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | ANNUAL RETURN MADE UP TO 27/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WATKINS / 29/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED COUNCILLOR THOMAS IAN MUNN | |
288a | DIRECTOR APPOINTED ANTHONY DAVID HALSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/02/08 | |
363s | ANNUAL RETURN MADE UP TO 27/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 27/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: THATCH COTTAGE 190 WICKHAM ROAD SHIRLEY CROYDON, SURREY, CR0 8BJ | |
363s | ANNUAL RETURN MADE UP TO 27/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/02/99 | |
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Error |
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 |
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FURTHER CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
FURTHER CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IPSWICH BUILDING SOCIETY | |
LEGAL CHARGE AND DEED OF CONFIRMATION | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON | |
DEED OF VARIATION BY WAY OF LEGAL MORTGAGE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON |
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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 MITCHAM GARDEN VILLAGE
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MITCHAM GARDEN VILLAGE 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. |