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THE GARDENS GROUP LIMITED - 40 HIGH WEST STREET, DORCHESTER, DORSET, United Kingdom
Company Information
- Company registration number
- 03498786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 HIGH WEST STREET
- DORCHESTER
- DORSET
- DT1 1UR 40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR UK
Management
- Managing Directors
- HELEN LOUISE BURKS
- MICHAEL DAVID BURKS
- Company secretaries
- HUMPHRIES KIRK SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-20
- Age Of Company 1998-01-20 26 years
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mr Michael David Burks
- Mrs Helen Louise Burks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE BRIMSMORE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-08
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THE GARDENS GROUP LIMITED Company Description
- THE GARDENS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03498786. Its current trading status is "live". It was registered 1998-01-20. It was previously called CASTLE BRIMSMORE LIMITED. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 40 High West Street .
Get THE GARDENS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Gardens Group Limited - 40 HIGH WEST STREET, DORCHESTER, DORSET, United Kingdom
- 1998-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GARDENS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03498786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03498786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03498786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-03-24) - SH10
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08/02/16 FULL LIST (2016-02-08) - AR01
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VARYING SHARE RIGHTS AND NAMES (2016-03-24) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-03-24) - SH08
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-10-13) - AA
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08/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-09-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER PEGG (2014-05-02) - TM01
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08/02/14 FULL LIST (2014-02-20) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
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08/02/13 FULL LIST (2013-02-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE BURKS / 08/02/2013 (2013-02-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOSTER PEGG / 08/02/2013 (2013-02-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BURKS / 08/02/2013 (2013-02-13) - CH01
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keyboard_arrow_right 2012
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHRIES KIRK SERVICES LIMITED / 08/02/2012 (2012-03-26) - CH04
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31/12/11 TOTAL EXEMPTION FULL (2012-09-26) - AA
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08/02/12 FULL LIST (2012-03-26) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-12) - AA
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08/02/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-18) - AA
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08/02/10 FULL LIST (2010-03-12) - AR01
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08/02/09 FULL LIST AMEND (2010-03-12) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2010-02-05) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-12) - RES09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RASH (2010-01-11) - TM01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-23) - AA
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-18) - 363a
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AD 05/04/07--------- (2008-02-18) - 88(2)R
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-22) - RES01
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MEMORANDUM OF ASSOCIATION (2007-04-26) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-02-27) - 363s
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COMPANY NAME CHANGED (2007-02-23) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM: (2006-11-23) - 287
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NEW SECRETARY APPOINTED (2006-11-23) - 288a
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SECRETARY RESIGNED (2006-11-23) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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NEW DIRECTOR APPOINTED (2006-08-07) - 288a
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-01-24) - 363s
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-20) - AA
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-03-11) - RES01
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MEMORANDUM OF ASSOCIATION (2003-03-11) - MEM/ARTS
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS (2003-02-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-06-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-01-29) - 288c
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS (2002-01-29) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM: (2001-12-05) - 287
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS (2001-01-31) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS (2000-02-03) - 363s
