Company Information for THE GARDENS OFFICE VILLAGE LIMITED
COBBETTS CORNER TILFORD STREET, TILFORD, FARNHAM, GU10 2AJ,
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Company Registration Number
05805960
Private Limited Company
Active |
Company Name | ||
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THE GARDENS OFFICE VILLAGE LIMITED | ||
Legal Registered Office | ||
COBBETTS CORNER TILFORD STREET TILFORD FARNHAM GU10 2AJ Other companies in PO16 | ||
Previous Names | ||
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Company Number | 05805960 | |
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Company ID Number | 05805960 | |
Date formed | 2006-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB942011859 |
Last Datalog update: | 2024-09-09 02:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
HAMPSHIRE COUNTY ESTATES LIMITED |
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NICHOLAS ALEXANDER FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN HEWETT |
Company Secretary | ||
GLORIA ANNE FAULKNER |
Director | ||
DAVID PAUL STILL |
Director | ||
WILLIAM EDWARD FRASER WHYTE |
Director | ||
DAVID GEOFFREY HOSIER |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMSEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2016-02-05 | Active | |
VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED | Director | 2017-12-15 | CURRENT | 2016-08-02 | Active | |
BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-02-12 | Active | |
SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2014-08-06 | Active | |
MARLBOROUGH HOUSE DEVELOPMENTS LIMITED | Director | 2017-06-09 | CURRENT | 1996-05-01 | Active | |
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED | Director | 2017-03-27 | CURRENT | 2015-05-23 | Active | |
PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED | Director | 2017-03-24 | CURRENT | 2013-11-12 | Active | |
STANHOPE (SITE 8) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2007-11-08 | Active | |
STANHOPE (SITE 3) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2008-03-05 | Active | |
STANHOPE (SITE 7) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2010-07-30 | Active | |
STANHOPE (SITE 6) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2010-09-22 | Active | |
STANHOPE (SITE 2) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2010-12-14 | Active | |
STANHOPE (SITE 1) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2011-06-20 | Active | |
STANHOPE (SITE 5) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2008-12-24 | Active | |
STANBRIDGE LAKES MANAGEMENT COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2013-03-25 | Active | |
STEADFAST MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1998-06-24 | Active | |
POLKADOT PUBLISHING LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
REFLECTIONS (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GIORGIA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BEAR INVESTMENTS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-04-07 | |
FAULKNER & DAUGHTER LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
ZULU SECURITIES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
HAMPSHIRE COUNTY ESTATES LIMITED | Director | 1993-02-05 | CURRENT | 1993-02-05 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HAMPSHIRE COUNTY ESTATES LIMITED on 2024-01-03 | ||
Director's details changed for Mr Nicholas Alexander Faulkner on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on 2022-01-10 | ||
Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-10 | ||
CH01 | Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-10 | |
PSC04 | Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on 2022-01-10 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER FAULKNER | |
PSC07 | CESSATION OF GLORIA ANNE FAULKNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Peter John Hewett on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ANNE FAULKNER | |
AP04 | Appointment of Hampshire County Estates Limited as company secretary on 2018-02-19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 5 Stanbridge Lakes Romsey Hampshire SO51 0GY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter John Hewett as company secretary on 2015-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILL | |
AP01 | DIRECTOR APPOINTED MRS GLORIA ANNE FAULKNER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Heaton House Cams Estate Fareham Hampshire PO16 8AA | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOSIER | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 21/10/08 GBP SI 2@1=2 GBP IC 1/3 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 612 LIMITED CERTIFICATE ISSUED ON 23/10/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 THE GARDENS OFFICE VILLAGE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE GARDENS OFFICE VILLAGE 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. |