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Home > England & Wales Companies > HESTERCOMBE GARDENS LIMITED
Company Information for

HESTERCOMBE GARDENS LIMITED

BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG,
Company Registration Number
04732755
Private Limited Company
Active

Company Overview

About Hestercombe Gardens Ltd
HESTERCOMBE GARDENS LIMITED was founded on 2003-04-13 and has its registered office in Taunton. The organisation's status is listed as "Active". Hestercombe Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HESTERCOMBE GARDENS LIMITED
 
Legal Registered Office
BLACKBROOK GATE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PG
Other companies in TA1
 
Filing Information
Company Number 04732755
Company ID Number 04732755
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB821489619  
Last Datalog update: 2024-10-05 11:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTERCOMBE GARDENS LIMITED
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Companies with same name HESTERCOMBE GARDENS LIMITED
The following companies were found which have the same name as HESTERCOMBE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESTERCOMBE GARDENS TRUST HESTERCOMBE GARDENS CHEDDON FITZPAINE TAUNTON SOMERSET TA2 8LQ Active Company formed on the 1996-12-04

Company Officers of HESTERCOMBE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NICK FRANCOMBE
 Company Secretary 2003-11-17
GODFREY PAWLE DAVIS
 Director 2006-11-10
RICARDO JOSE MIRA
 Director 2017-09-01
PHILIP GEORGE WHITE
 Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ROBERTS CLARKE
 Director 2015-09-25 2016-12-31
DONALD ROBERTS CLARKE
 Director 2003-11-17 2014-12-12
SKELMERSDALE
 Director 2003-11-17 2007-11-19
STEFAN TADEUSZ BUCZACKI
 Director 2003-11-17 2006-08-15
MICHAEL JAMES FODEN
 Director 2003-11-17 2006-08-11
ROBERT TEMPLE ARMSTRONG OF ILMINSTER
 Director 2003-11-17 2005-03-15
MAURICE VYVYAN INGRAM
 Director 2003-11-17 2005-03-10
ROBERT ANDREW PAUL
 Director 2003-11-17 2005-03-08
ROBERT TAYLOR HOMESHAW
 Director 2003-11-17 2005-03-05
CLAIRE GORDON
 Director 2003-11-17 2005-03-04
CONRAD JAMES WILLIAM GUERRIER DE GRAVILLE BARON DE GIRECOURT
 Director 2003-11-17 2005-03-04
STEWART JOHN HARDING
 Director 2003-11-17 2004-01-09
BLACKBROOK SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-04-13 2003-11-17
BLACKBROOK DIRECTOR SERVICES LIMITED
 Director 2003-04-13 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY PAWLE DAVIS KING'S COLLEGE SCHOOLS INTERNATIONAL LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
GODFREY PAWLE DAVIS PITTARDS PLC. Director 2014-02-06 CURRENT 1909-04-05 In Administration
GODFREY PAWLE DAVIS KING'S SCHOOLS TAUNTON LIMITED Director 2009-12-03 CURRENT 2004-03-25 Active
GODFREY PAWLE DAVIS HESTERCOMBE GARDENS TRUST Director 2006-02-06 CURRENT 1996-12-04 Active
GODFREY PAWLE DAVIS MULBERRY GROUP PLC Director 1991-09-28 CURRENT 1974-08-12 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
2024-08-14APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE WHITE
2024-08-14DIRECTOR APPOINTED MR JOHN FREDERICK WILLIAMS
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-01-31Director's details changed for Mr Ricardo Jose Mira on 2024-01-31
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-08AP01DIRECTOR APPOINTED MR RICARDO JOSE MIRA
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTS CLARKE
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR DONALD ROBERTS CLARKE
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTS CLARKE
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0113/04/13 ANNUAL RETURN FULL LIST
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0113/04/12 ANNUAL RETURN FULL LIST
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-23AUDAUDITOR'S RESIGNATION
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-05MG01Particulars of a mortgage or charge / charge no: 3
2010-05-12AR0113/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WHITE / 13/04/2010
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WHITE / 24/11/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR SKELMERSDALE
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-11288bDIRECTOR RESIGNED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-07-09363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-27225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-19288bSECRETARY RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HESTERCOMBE GARDENS 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 HESTERCOMBE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-09-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-14 Satisfied HSBC BANK PLC
Filed Financial Reports
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 HESTERCOMBE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of HESTERCOMBE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESTERCOMBE GARDENS LIMITED
Trademarks
We have not found any records of HESTERCOMBE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HESTERCOMBE GARDENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-3 GBP £1,240 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-7 GBP £1,951 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-6 GBP £1,911 Rep, Alterations & Maintenance of Bldngs
Somerset County Council 2016-3 GBP £1,850 Rents
Somerset County Council 2016-2 GBP £1,770 Repairs Alterations & Maint of Buildings
Somerset County Council 2016-1 GBP £10,085 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-1 GBP £10,000 Payments to Clients
Somerset County Council 2015-12 GBP £1,240 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-11 GBP £1,200 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-10 GBP £3,680 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-8 GBP £1,240 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-7 GBP £3,640 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-4 GBP £2,360 Repairs Alterations & Maint of Buildings
Somerset County Council 2015-2 GBP £2,480 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-11 GBP £6,120 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-7 GBP £3,480 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-6 GBP £1,240 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-5 GBP £4,800 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-11 GBP £910 Miscellaneous Expenses
Somerset County Council 2013-10 GBP £1,063 Miscellaneous Expenses
Somerset County Council 2013-8 GBP £444 Rents
Somerset County Council 2012-8 GBP £12,142 Grants & Subscriptions
Somerset County Council 2012-5 GBP £22,917 Grants & Subscriptions
Somerset County Council 2012-3 GBP £839 Subsistence and Conference Exp
Somerset County Council 2012-2 GBP £12,500 Rents
Somerset County Council 2012-1 GBP £15,919 Grants & Subscriptions
Somerset County Council 2011-11 GBP £12,500 Rents
Somerset County Council 2011-8 GBP £12,500 Rents
Somerset County Council 2011-7 GBP £459 Rents
Somerset County Council 2011-6 GBP £12,500 Rents
Somerset County Council 2011-5 GBP £461 Subsistence and Conference Exp
Somerset County Council 2011-4 GBP £1,317 Private Contractors & Other Agencies
Somerset County Council 2011-3 GBP £7,521 Grants & Subscriptions
Somerset County Council 2011-2 GBP £12,500 Rents
Somerset County Council 2011-1 GBP £5,415 Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HESTERCOMBE GARDENS 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 HESTERCOMBE GARDENS 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 HESTERCOMBE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TA1 2PG