Active
Company Information for THE Q GARDEN COMPANY LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
03972377
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE Q GARDEN COMPANY LIMITED | ||||
Legal Registered Office | ||||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in PO15 | ||||
Previous Names | ||||
|
Company Number | 03972377 | |
---|---|---|
Company ID Number | 03972377 | |
Date formed | 2000-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:07:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED | UNIT 8 CHRISTCHURCH BUSINESS PARK RADAR WAY CHRISTCHURCH DORSET BH23 4FL | Dissolved | Company formed on the 2001-11-06 |
Officer | Role | Date Appointed |
---|---|---|
DAPHNE DIANA BARR HAMILTON |
||
EMIL SLAVCHEV GIGOV |
||
ROBERT JOHN HENDERSON |
||
KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE DIANA BARR-HAMILTON |
Director | ||
OLE BETTUM |
Director | ||
IVAN CLIVE LEVY |
Director | ||
JAMES DUNCAN AYO |
Director | ||
PETER GEORGE ROSE |
Company Secretary | ||
PETER GEORGE ROSE |
Director | ||
SIMON EDWARD QUINTON SMITH |
Director | ||
ANGUS AUBREY MCQUEEN |
Company Secretary | ||
ANGUS AUBREY MCQUEEN |
Director | ||
PETER GEORGE ROSE |
Company Secretary | ||
JAMES CHRISTOPHER LENTLE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHS 1 LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-23 | Active | |
ERIN SOLAR LIMITED | Director | 2017-06-22 | CURRENT | 2013-02-19 | Active | |
BOTLEIGH CARE HOME LIMITED | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
LIPHOOK CARE HOME LTD | Director | 2016-09-28 | CURRENT | 2014-11-26 | Active | |
WAREHAM CARE HOME LTD | Director | 2016-04-13 | CURRENT | 2014-04-17 | Active | |
DORMY CARE COMMUNITIES SOUTH LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALBION CARE COMMUNITIES LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SHINFIELD LODGE CARE LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
RYEFIELD COURT CARE LIMITED | Director | 2014-04-07 | CURRENT | 2012-04-04 | Active | |
ACTIVE LIVES CARE LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
ERIN SOLAR LIMITED | Director | 2017-06-22 | CURRENT | 2013-02-19 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2011-08-25 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2011-08-25 | CURRENT | 2011-05-31 | Active | |
REGENERCO RENEWABLE ENERGY LIMITED | Director | 2011-01-12 | CURRENT | 2010-11-01 | Active | |
THE STREET BY STREET SOLAR PROGRAMME LIMITED | Director | 2010-12-07 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
PSC05 | Change of details for C Ventures Limited as a person with significant control on 2017-06-12 | |
PSC05 | Change of details for C Ventures Limited as a person with significant control on 2017-06-12 | |
CH01 | Director's details changed for Ka Wai Yu on 2020-04-12 | |
CH01 | Director's details changed for Ka Wai Yu on 2020-04-12 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1 Kings Arms Yard London EC2R 7AF | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Daphne Diana Barr Hamilton on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HENDERSON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE DIANA BARR-HAMILTON | |
RES15 | CHANGE OF COMPANY NAME 05/09/17 | |
CERTNM | COMPANY NAME CHANGED MHS 5 LIMITED CERTIFICATE ISSUED ON 05/09/17 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/08/17 | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED THE Q GARDEN COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/05/2017 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 551943.000017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 551943.000017 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 551943.000017 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 13/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
SH06 | 01/06/11 STATEMENT OF CAPITAL GBP 551943 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 555913.00 | |
AR01 | 13/04/11 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 873 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE DIANA BARR-HAMILTON / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE DIANA BARR HAMILTON / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 14/06/2010 | |
AP01 | DIRECTOR APPOINTED KA WAI YU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; CHANGE OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 10/10/03 | |
123 | £ NC 1000/1229 10/10/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 10/10/03--------- £ SI 190@1=190 £ IC 509/699 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: BARTHOLOMEW HOUSE 38 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
88(2)R | AD 21/12/01--------- £ SI 229@1=229 £ IC 509/738 | |
88(2)R | AD 18/12/01--------- £ SI 100@1=100 £ IC 818/918 | |
88(2)R | AD 17/12/01--------- £ SI 80@1=80 £ IC 738/818 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBSCRIP/DEBENT/SERV AG 22/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE) | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS DEVELOPMENT VCT PLC AS SECURITY TRUSTEE FOR THE STOCKHOLDERS (THE SECURITYTRUSTEE) | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS DEVELOPMENT VCT PLC, AS SECURITY TRUSTEE FOR THE STOCKHOLDERS (SECURITY TRUSTEE) | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE Q GARDEN COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69120050 | Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |