Active
Company Information for GARDENBREEZE LIMITED
THE MARKETING SUITE THE LODGE, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GARDENBREEZE LIMITED | |
Legal Registered Office | |
THE MARKETING SUITE THE LODGE KINGMOOR BUSINESS PARK CARLISLE CA6 4SJ Other companies in CA6 | |
Company Number | 05015873 | |
---|---|---|
Company ID Number | 05015873 | |
Date formed | 2004-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851506830 |
Last Datalog update: | 2024-02-06 21:09:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN KENNETH SCOWCROFT |
||
GEOFFREY DALLIMORE |
||
ANTHONY WILLIAM GODDARD |
||
NEIL STUART MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERSABRE LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
HIGHCONSULT LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-05 | Active | |
GETSTARTED LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-05 | Active | |
MODHOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
GLASS MUSIC PRODUCTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-22 | Active | |
DEVELOPMENTCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-26 | Active | |
SWIFTCONSULT LIMITED | Director | 2015-08-24 | CURRENT | 2007-08-01 | Active | |
LOW MOOR HOWE FARM LIMITED | Director | 2015-07-31 | CURRENT | 1981-08-17 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2007-10-16 | Active | |
SCOWIE HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-21 | Active | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-28 | Active | |
BACARD HOLDINGS LIMITED | Director | 2015-02-01 | CURRENT | 2013-03-21 | Active | |
KINGMOOR PARK PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 1999-01-05 | Active | |
CHARD ENTERPRISES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-02-24 | |
AFORTIS HOLDINGS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-07-07 | |
MANCHESTER BOOKS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
NOTESMIT LIMITED | Director | 2012-06-26 | CURRENT | 1988-09-23 | Dissolved 2015-10-13 | |
R&G NOMINEES LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
FRAME 1 PLC | Director | 2007-09-27 | CURRENT | 2004-09-15 | Liquidation | |
AFORTIS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2017-07-07 | |
BACARD HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-21 | Active | |
DEVELOPMENTCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-06-26 | Active | |
BACARD HOLDINGS LIMITED | Director | 2017-03-10 | CURRENT | 2013-03-21 | Active | |
KINGMOOR PARK PROPERTIES LIMITED | Director | 2016-09-01 | CURRENT | 1999-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GODDARD | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050158730001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050158730001 | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kingmoor Park Properties Ltd the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DALLIMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ | |
CH01 | Director's details changed for Mr Anthony William Goddard on 2015-04-27 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony William Goddard on 2014-03-13 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/13 FROM the Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM the Marketing Suite Bridgewater Business Park West Bridgewater Street Leigh Lancs WN7 4HB | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 15/01/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 15/01/10 NO CHANGES | |
AR01 | 15/01/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE MARKETING SUITE C/O KINGMOOR PARK PROPERTIES LTD UNIT D BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4SJ | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 18/08/04 | |
ELRES | S366A DISP HOLDING AGM 18/08/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
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 GARDENBREEZE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GARDENBREEZE 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. |