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Company Information for

THE GARDENS GROUP LIMITED

40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR,
Company Registration Number
03498786
Private Limited Company
Active

Company Overview

About The Gardens Group Ltd
THE GARDENS GROUP LIMITED was founded on 1998-01-20 and has its registered office in Dorset. The organisation's status is listed as "Active". The Gardens Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GARDENS GROUP LIMITED
 
Legal Registered Office
40 HIGH WEST STREET
DORCHESTER
DORSET
DT1 1UR
Other companies in DT1
 
Previous Names
CASTLE BRIMSMORE LIMITED23/02/2007
Filing Information
Company Number 03498786
Company ID Number 03498786
Date formed 1998-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711848927  
Last Datalog update: 2024-03-05 21:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GARDENS GROUP LIMITED
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Companies with same name THE GARDENS GROUP LIMITED
The following companies were found which have the same name as THE GARDENS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Gardens Group, LLC 9635 N Rampart Range Rd Littleton CO 80125 Good Standing Company formed on the 2011-11-25
THE GARDENS GROUP ASSOCIATES, LLC 13622 CROSSPOINTE DR. PALM BEACH GARDENS FL 33418 Active Company formed on the 2013-12-16
The Gardens Group Ltd. 925 Silver Lane Moffatt CO 81143 Delinquent Company formed on the 2020-11-02
THE GARDENS GROUP PTY LTD Active Company formed on the 2021-12-08

Company Officers of THE GARDENS GROUP LIMITED

Current Directors
Officer Role Date Appointed
HUMPHRIES KIRK SERVICES LIMITED
 Company Secretary 2006-10-31
HELEN LOUISE BURKS
 Director 1998-02-10
MICHAEL DAVID BURKS
 Director 1998-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FOSTER PEGG
 Director 2006-01-30 2014-04-28
ANTHONY CHARLES RASH
 Director 1998-02-10 2009-12-23
BATTENS SECRETARIAL SERVICES LTD
 Company Secretary 1999-11-19 2006-10-31
GEOFFREY ROBERT COONEY
 Company Secretary 1998-02-10 1999-11-19
GEOFFREY ROBERT COONEY
 Director 1998-02-10 1999-11-19
BATTENS SECRETARIAL SERVICES LTD
 Company Secretary 1998-01-20 1998-02-10
RAYMOND MARTIN EDWARDS
 Director 1998-01-20 1998-02-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-20 1998-01-20
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-20 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHRIES KIRK SERVICES LIMITED BLAYTHORNE GROUP LIMITED Company Secretary 2018-04-17 CURRENT 2007-12-07 Liquidation
HUMPHRIES KIRK SERVICES LIMITED SVEN CYCLES LIMITED Company Secretary 2017-07-24 CURRENT 2013-04-24 Liquidation
HUMPHRIES KIRK SERVICES LIMITED CATALYST CBF LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED PATTON BRANDS INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2015-02-05 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED CASTLEMAIN MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
HUMPHRIES KIRK SERVICES LIMITED STOBOROUGH MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-12 CURRENT 1997-05-14 Active
HUMPHRIES KIRK SERVICES LIMITED WESSEX MULTI ACADEMY TRUST Company Secretary 2015-12-22 CURRENT 2011-06-21 Active
HUMPHRIES KIRK SERVICES LIMITED INTRAMAR LIMITED Company Secretary 2015-02-01 CURRENT 1978-03-20 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED QAS EUROPE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-07-12
HUMPHRIES KIRK SERVICES LIMITED ALLOWENSHAY WATER COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
HUMPHRIES KIRK SERVICES LIMITED THE GAZELLE MILITARY HELICOPTER TRUST Company Secretary 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED FRIENDS OF PORTLAND PRISON Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-03-21
HUMPHRIES KIRK SERVICES LIMITED 7 MARYLANDS ROAD (FREEHOLD) LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
HUMPHRIES KIRK SERVICES LIMITED DURNOVARIA SILVER BAND TRUST Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
HUMPHRIES KIRK SERVICES LIMITED QUEEN'S PARK INFANT ACADEMY Company Secretary 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED ALPS PROPERTY FINDERS LIMITED Company Secretary 2012-01-24 CURRENT 2000-11-15 Active - Proposal to Strike off
HUMPHRIES KIRK SERVICES LIMITED WESSEX PLACE MANAGEMENT LIMITED Company Secretary 2010-01-07 CURRENT 1999-08-20 Active
HUMPHRIES KIRK SERVICES LIMITED CASTLE GARDENS SHERBORNE LIMITED Company Secretary 2006-10-31 CURRENT 1986-11-18 Active
HUMPHRIES KIRK SERVICES LIMITED POUNDBURY GARDENS LIMITED Company Secretary 2006-10-31 CURRENT 1990-08-08 Active
HUMPHRIES KIRK SERVICES LIMITED BRIMSMORE GARDENS LIMITED Company Secretary 2006-10-31 CURRENT 1991-09-10 Active
HUMPHRIES KIRK SERVICES LIMITED PINNACLES REACH MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-30 CURRENT 1985-05-24 Active
HELEN LOUISE BURKS POTTER & REST LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-07-17
HELEN LOUISE BURKS BRIMSMORE GARDENS LIMITED Director 1992-01-27 CURRENT 1991-09-10 Active
HELEN LOUISE BURKS CASTLE GARDENS SHERBORNE LIMITED Director 1991-06-01 CURRENT 1986-11-18 Active
HELEN LOUISE BURKS POUNDBURY GARDENS LIMITED Director 1991-06-01 CURRENT 1990-08-08 Active
MICHAEL DAVID BURKS POTTER & REST LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-07-17
MICHAEL DAVID BURKS THE GARDEN CENTRE ASSOCIATION LIMITED Director 2010-02-01 CURRENT 1979-10-31 Active
MICHAEL DAVID BURKS BRIMSMORE GARDENS LIMITED Director 1992-01-27 CURRENT 1991-09-10 Active
MICHAEL DAVID BURKS CASTLE GARDENS SHERBORNE LIMITED Director 1991-06-01 CURRENT 1986-11-18 Active
MICHAEL DAVID BURKS POUNDBURY GARDENS LIMITED Director 1991-06-01 CURRENT 1990-08-08 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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 250900
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24SH10Particulars of variation of rights attached to shares
2016-03-24RES12Resolution of varying share rights or name
2016-03-24SH08Change of share class name or designation
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 250900
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER PEGG
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 250900
2014-02-20AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE BURKS / 08/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOSTER PEGG / 08/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BURKS / 08/02/2013
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-26CH04SECRETARY'S DETAILS CHNAGED FOR HUMPHRIES KIRK SERVICES LIMITED on 2012-02-08
2011-10-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0108/02/11 FULL LIST
2010-10-18AA31/12/09 TOTAL EXEMPTION FULL
2010-03-12AR0108/02/10 FULL LIST
2010-03-12AR0108/02/09 FULL LIST AMEND
2010-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-12RES13APPROVE PMT TO MR RASH COMP AGMT 18/12/2009
2010-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RASH
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-1888(2)RAD 05/04/07--------- £ SI 63494@1=63494 £ IC 187606/251100
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-22RES13RE-DESIGNATE SHARES 05/04/07
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-26RES12VARYING SHARE RIGHTS AND NAMES
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-23CERTNMCOMPANY NAME CHANGED CASTLE BRIMSMORE LIMITED CERTIFICATE ISSUED ON 23/02/07
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-07288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-09363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-29288cSECRETARY'S PARTICULARS CHANGED
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BATTENS CHURCH HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-03363sRETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1999-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/99
1999-02-25363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-12225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98
1998-06-15SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THE GARDENS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE GARDENS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-02-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE GARDENS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE GARDENS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GARDENS GROUP LIMITED
Trademarks
We have not found any records of THE GARDENS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GARDENS GROUP 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE GARDENS GROUP LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where THE GARDENS GROUP 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 THE GARDENS GROUP 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 THE GARDENS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT1 1UR