FIRGROVE ENCHANTED GARDEN LIMITED
Non-Trading
General Information
NAME
FIRGROVE ENCHANTED GARDEN LIMITED
COMPANY NUMBER
04272436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2001
05/11/2008
WISHART LIMITED
HOOK
RG27 0PE
1 The Chapel, Firgrove Manor
Firgrove Road
Hook
RG27 0PE
RG27 0PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRGROVE ENCHANTED GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRGROVE ENCHANTED GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRGROVE ENCHANTED GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2018 - Present (6 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 17/08/2001 - Present (23 years and 3 months) Secretary: 17/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 157 Past: 302 |
View Report |
|
17/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 78 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 24/07/2018 | New Board Member Hellen Thacker (924864811) Appointed |
| 23/07/2018 | Peter Ronald Hutchinson (902098467) has left the board |
| 23/07/2018 | Anna Kathryn Rickard (913789487) has left the board |
| 23/07/2018 | New Board Member Juliah MacKenzie-Luck (924858254) Appointed |
| 23/07/2018 | New Board Member George Trevis (924858214) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | HBS SECRETARIAL SERVICES LIMITED (920509428) has left the board |
| 07/05/2018 | HBS NOMINEES LIMITED (920510956) has left the board |
| 24/08/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/02/2016 | HTC NOMINEES LIMITED (905185456) has left the board |
| 16/02/2016 | New Board Member HBS SECRETARIAL SERVICES LIMITED (920509428) Appointed |
| 16/02/2016 | New Board Member HBS NOMINEES LIMITED (920510956) Appointed |
| 16/02/2016 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 16/02/2016 | New Board Member HBS SECRETARIAL SERVICES LIMITED (920509428) Appointed |
| 16/02/2016 | HTC NOMINEES LIMITED (905185456) has left the board |
| 16/02/2016 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 16/02/2016 | New Board Member HBS NOMINEES LIMITED (920510956) Appointed |
| 23/09/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 03/01/2014 | Peter Ronald Hutchinson (914818647) has left the board |
| 03/01/2014 | New Board Member Peter Ronald Hutchinson (902098467) Appointed |
| 30/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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