Active
Company Information for SUNNYDALE GARDEN CENTRE LIMITED
THE GARDEN CENTRE, TREHERBERT ROAD, CROESYCEILIOG, CWMBRAN, NP44 2BZ,
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Company Registration Number
03517590 Private Limited Company
Active |
| Company Name | |
|---|---|
| SUNNYDALE GARDEN CENTRE LIMITED | |
| Legal Registered Office | |
| THE GARDEN CENTRE TREHERBERT ROAD CROESYCEILIOG CWMBRAN NP44 2BZ Other companies in NP44 | |
| Company Number | 03517590 | |
|---|---|---|
| Company ID Number | 03517590 | |
| Date formed | 1998-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB771614233 |
| Last Datalog update: | 2025-07-05 07:14:13 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE OLIVIA TAYLOR |
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JASON SAMUEL |
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PHILIP SPENCER TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY DIRECTOR NOMINEES LIMITED |
Director | ||
CHRISTOPHER JOHN PAUL JONES |
Director | ||
COMPANY SECRETARY (NOMINEES) LIMITED |
Company Secretary | ||
COMPANY DIRECTOR (NOMINEES) LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAERPHILLY GARDEN CENTRE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1983-06-13 | Active | |
| TAYLOR ONE LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| CAERPHILLY GARDEN CENTRE LIMITED | Director | 2007-11-30 | CURRENT | 1983-06-13 | Active | |
| TAYLOR ONE LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Jason Samuel as a person with significant control on 2025-09-01 | ||
| Change of details for Mr Jason Samuel as a person with significant control on 2025-05-01 | ||
| Director's details changed for Mr Jason Samuel on 2025-09-01 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philip Spencer Taylor on 2022-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE OLIVIA TAYLOR on 2022-02-28 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035175900009 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035175900008 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jason Samuel on 2014-07-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jason Samuel on 2010-02-26 | |
| 363a | Return made up to 26/02/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV 30/04/04 | |
| 88(2)R | AD 04/06/01--------- £ SI 4@1 | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AVANT-GARDE MORTGAGE BROKERS LIM ITED CERTIFICATE ISSUED ON 17/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/12/99 | |
| 363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED |
| Proposal to Strike Off | 1999-08-24 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SUNNYDALE GARDEN CENTRE LIMITED
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 SUNNYDALE GARDEN CENTRE LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUNNYDALE GARDEN CENTRE LIMITED | Event Date | 1999-08-24 |
| 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. |