Active
Company Information for GARRICK ESTATE LIMITED
SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
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Company Registration Number
02982760
Private Limited Company
Active |
Company Name | |
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GARRICK ESTATE LIMITED | |
Legal Registered Office | |
SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN Other companies in TW12 | |
Company Number | 02982760 | |
---|---|---|
Company ID Number | 02982760 | |
Date formed | 1994-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 15:33:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARRICK ESTATES LIMITED | 45, WATERLOO ROAD, DUBLIN 4 | Dissolved | Company formed on the 1991-02-19 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN LEWIS BROOK |
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JOHN DAMIAN CUNNINGHAM |
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ABIGAIL LOUELLA RAINER |
||
PETER RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID REES GODDARD |
Director | ||
PAUL ANDREW HOFFMAN |
Director | ||
ROGER JOHN CLEMENT |
Company Secretary | ||
LEWIS JOHN LLOYD |
Director | ||
COLIN SYDNEY SINNOTT |
Director | ||
JOAN CHRISTINE DOANE |
Director | ||
ANTHONY NEWTON |
Director | ||
SARA ANN BIRD |
Director | ||
STEPHEN LEWIS BROOK |
Director | ||
TOM HOWARD HODGSON |
Director | ||
PAUL FRANCIS KELLY |
Director | ||
CHARLES HAMILTON LAMPLUGH |
Director | ||
BOUDICCA SCHERAZADE |
Director | ||
PETER BENG MOH LIM |
Director | ||
LESLEY PATRICIA MORTIMER |
Director | ||
ROGER HENRY BALCHIN |
Director | ||
TIMOTHY WILLIAM RUSSELL BUTCHART |
Director | ||
IAN CAMPBELL HARMER |
Director | ||
TOM HOWARD HODGSON |
Director | ||
DAVINA LOUISA PIKE |
Director | ||
BRIAN ERNEST DOANE |
Director | ||
NEWBURY FREDERICK BIRD |
Director | ||
GRENVILLE BRAZEL NAYLOR |
Director | ||
LINDSAY GRAHAM |
Director | ||
JUDITH DEBORAH BURRIDGE |
Company Secretary | ||
WILLIAM BURRIDGE |
Director | ||
EDNA BUTTERY |
Director | ||
JUDITH DEBORAH BURRIDGE |
Director | ||
LEWIS JOHN LLOYD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL YOUR HOSPITALITY SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2010-03-03 | Active | |
E BARS LIMITED | Director | 2011-07-12 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
WIGHAM & BROOK INVESTMENT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
CONTINUITY BAR MANAGEMENT LIMITED | Director | 2010-11-09 | CURRENT | 2010-02-02 | Dissolved 2015-06-09 | |
ALL OUR BARS LIMITED | Director | 2010-11-09 | CURRENT | 2010-02-02 | Active | |
PRO-FISCAL LIMITED | Director | 2009-11-20 | CURRENT | 2008-08-04 | Dissolved 2015-06-23 | |
RED SUN BARS LIMITED | Director | 2009-11-20 | CURRENT | 2008-08-04 | Active | |
BOK BAR LIMITED | Director | 2005-12-16 | CURRENT | 1998-09-04 | Dissolved 2017-07-25 | |
ROCA MANAGEMENT SERVICES LIMITED | Director | 1992-04-15 | CURRENT | 1982-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN PHILIP CALLISTER-RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR MEYER WAHNICH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STEPHEN PETER MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS BROOK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN CUNNINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS BROOK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER MILLER | |
Director's details changed for Mr John Damian Cunningham on 2022-11-08 | ||
Director's details changed for Mr Meyer Wahnich on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Damian Cunningham on 2022-11-08 | |
AP01 | DIRECTOR APPOINTED MR MEYER WAHNICH | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUELLA RAINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD SMITH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL LOUELLA RAINER / 17/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN CUNNINGHAM / 17/05/2018 | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL LOUELLA RAINER | |
AP01 | DIRECTOR APPOINTED MR JOHN DAMIAN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HOFFMAN | |
AD02 | Register inspection address changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | Director's details changed for David Rees Goddard on 2016-10-25 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX | |
TM02 | Termination of appointment of Roger John Clement on 2016-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN LLOYD | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SINNOTT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS BROOK | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 25/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN DOANE | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VEGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWTON | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BIRD | |
AP01 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER NEWTON | |
AP01 | DIRECTOR APPOINTED ANTHONY NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOK | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HODGSON | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN BIRD / 25/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED SARA ANN BIRD | |
AR01 | 25/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN SYDNEY SINNOTT / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEWIS JOHN LLOYD / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KELLY / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOWARD HODGSON / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES GODDARD / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE DOANE / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DAVID REES GODDARD | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 29-39 LONDON ROAD TWICKENHAM TW1 3SZ | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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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 GARRICK ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GARRICK ESTATE 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. |