NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
COMPANY NUMBER
04318047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
06/11/2001
(23years old)
WEBSITE
https://www.bdo.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2001
26/11/2001
SPEED 8963 LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| BDO NOMINEES LIMITED | Non-Trading | View Report |
| NEW GARDEN HOUSE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW GARDEN HOUSE PENSION TRUSTEES 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 NEW GARDEN HOUSE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW GARDEN HOUSE PENSION TRUSTEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2001 - Present (23years) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/11/2007 - 26/04/2007 (6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/02/2019 - Present (5 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/11/2001 - Present (23years) 06/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/11/2001 - Present (23years) 06/11/2001 - Present (23years) 06/11/2001 - Present (23years) 06/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDO LLP | Active - Accounts Filed | View Report |
| BDO NOMINEES LIMITED | Non-Trading | View Report |
| BDO LLP LIMITED | Active - Accounts Filed | View Report |
| BDO SERVICES LIMITED | Active - Accounts Filed | View Report |
| BDO EMPLOYMENT SERVICES LIMITED | Non-Trading | View Report |
| BDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDO IFI SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLINTON AVENUE PROPERTIES LIMITED | Company is dissolved | View Report |
| NEW GARDEN HOUSE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | Howard Paul Ashworth (903050941) has left the board |
| 05/01/2022 | Timothy Allen Drew (917747673) has left the board |
| 05/01/2022 | Matthew David Gibson (917746772) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/04/2020 | New Accounts filed |
| 24/01/2020 | Matthew David Gibson (926611268) has left the board |
| 24/01/2020 | New Board Member Matthew David Gibson (917746772) Appointed |
| 17/01/2020 | New Board Member Matthew David Gibson (926611268) Appointed |
| 16/01/2020 | Stuart Charles Collins (917747660) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 10/04/2019 | Ian Anthony Bingham (914169315) has left the board |
| 27/02/2019 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 27/02/2019 | New Board Member Richard John Faulkner (917755109) Appointed |
| 27/02/2019 | Richard John Faulkner (925543228) has left the board |
| 27/02/2019 | Stuart Charles Collins (925543266) has left the board |
| 20/02/2019 | Graham Louis Betts (906268663) has left the board |
| 20/02/2019 | New Company Secretary Michael Anthony Hutchinson (921568025) Appointed |
| 20/02/2019 | New Board Member Stuart Charles Collins (925543266) Appointed |
| 20/02/2019 | New Board Member Richard John Faulkner (925543228) Appointed |
| 17/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 18/07/2014 | Ian Anthony Bingham (918921790) has left the board |
| 18/07/2014 | New Board Member Ian Anthony Bingham (914169315) Appointed |
| 11/07/2014 | New Board Member Ian Anthony Bingham (918921790) Appointed |
| 02/07/2014 | Richard Sidney Bint (904265257) has left the board |
| 29/03/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Timothy Allen Drew (917747673) Appointed |
| 29/08/2013 | Timothy Allen Drew (913063714) has left the board |
| 26/07/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
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