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Company Information for

THE PERFUMED GARDEN LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
04660222
Private Limited Company
Active

Company Overview

About The Perfumed Garden Ltd
THE PERFUMED GARDEN LIMITED was founded on 2003-02-10 and has its registered office in Havant. The organisation's status is listed as "Active". The Perfumed Garden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PERFUMED GARDEN LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in EX2
 
Filing Information
Company Number 04660222
Company ID Number 04660222
Date formed 2003-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 08/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-06 21:13:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PERFUMED GARDEN LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of THE PERFUMED GARDEN LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN GRACE BOURNE
Director 2003-02-10
EDWARD LEESON STAFFORD BOURNE
Director 2003-02-10
EDWARD CHRISTOPHER PHILIP MARLEY
Director 2016-06-20
JOHANNA STRICKLAND
Director 2007-10-04
EDWARD LEESON STAFFORD BOURNE
Company Secretary 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-02-10 2003-02-10
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN GRACE BOURNE PLANT GENETICS INTERNATIONAL LIMITED Director 2015-04-17 CURRENT 2015-03-24 Active
CAROLYN GRACE BOURNE THE ENGLISH PINKS COMPANY LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
EDWARD LEESON STAFFORD BOURNE PLANT GENETICS INTERNATIONAL LIMITED Director 2015-04-17 CURRENT 2015-03-24 Active
EDWARD LEESON STAFFORD BOURNE THE ENGLISH PINKS COMPANY LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
EDWARD CHRISTOPHER PHILIP MARLEY THE ENGLISH PINKS COMPANY LIMITED Director 2016-06-20 CURRENT 2003-02-06 Active
EDWARD CHRISTOPHER PHILIP MARLEY WHETMAN PINKS LIMITED Director 2015-04-17 CURRENT 2003-02-06 Active
EDWARD CHRISTOPHER PHILIP MARLEY PLANT GENETICS INTERNATIONAL LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
EDWARD CHRISTOPHER PHILIP MARLEY TRUSTMARLEY LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
EDWARD CHRISTOPHER PHILIP MARLEY PLANT MARKETING INTERNATIONAL LIMITED Director 2006-11-15 CURRENT 2003-12-24 Active
JOHANNA STRICKLAND THE ENGLISH PINKS COMPANY LIMITED Director 2007-10-04 CURRENT 2003-02-06 Active
JOHANNA STRICKLAND WHETMAN PINKS LIMITED Director 2007-10-04 CURRENT 2003-02-06 Active
EDWARD LEESON STAFFORD BOURNE THE ENGLISH PINKS COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-06-22AP01DIRECTOR APPOINTED MR EDWARD CHRISTOPHER PHILIP MARLEY
2016-04-21AR0108/02/16 FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA STRICKLAND / 08/02/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEESON STAFFORD BOURNE / 08/02/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GRACE BOURNE / 08/02/2016
2016-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEESON STAFFORD BOURNE / 08/02/2016
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2016-03-09AR0106/02/16 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0106/02/15 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0106/02/14 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13AR0106/02/13 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-09AR0106/02/12 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-16AR0106/02/11 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-16AR0110/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA STRICKLAND / 10/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEESON STAFFORD BOURNE / 10/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GRACE BOURNE / 10/02/2010
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 36 SOUTHERNHAY EAST EXETER EX1 1NX
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-19288aNEW DIRECTOR APPOINTED
2007-03-19363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-02-16363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE PERFUMED GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PERFUMED GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PERFUMED GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE PERFUMED GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PERFUMED GARDEN LIMITED
Trademarks
We have not found any records of THE PERFUMED GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PERFUMED GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE PERFUMED GARDEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE PERFUMED GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PERFUMED GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PERFUMED GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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