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OLD GARDEN INVESTMENTS LIMITED

Learn more about OLD GARDEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 61 MACRAE ROAD, EDEN BUSINESS PARK, HAM GREEN, BRISTOL, BS20 0DD

OLD GARDEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749949
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about OLD GARDEN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to OLD GARDEN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 3201
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 3-8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP, UNITED KINGDOM
Form type: AD01
Date: 2014.05.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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28/05/13 STATEMENT OF CAPITAL GBP 3201
Form type: SH01
Date: 2013.06.05
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERWENT WILLIAM MOGER CAMPBELL / 19/07/2012
Form type: CH01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET MOGER FARRELL / 19/07/2012
Form type: CH01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET MOGER FARRELL / 17/07/2011
Form type: CH01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL
Form type: TM01
Date: 2011.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP
Form type: AD01
Date: 2011.05.09
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARGARET MOGER FARRELL / 19/07/2010
Form type: CH03
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT MOGER CAMPBELL / 19/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERWENT WILLIAM MOGER CAMPBELL / 19/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY DERWENT CAMPBELL / 19/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET MOGER FARRELL / 19/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT CAMPBELL
Form type: 288b
Date: 2009.08.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, C/O ELLIOTT BUNKER, 3-8 REDCLIFFE PARADE WEST, BRISTOL, BS1 6SP
Form type: 287
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, C/O ELLIOTT BUNKER, 30 QUEEN SQUARE, BRISTOL, BS1 4ND
Form type: 287
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 30 QUEEN SQUARE, BRISTOL, AVON BS1 4ND
Form type: 287
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 19 ORCHARD STREET, BRISTOL, BS1 5EG
Form type: 287
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, ORCHARD COURT, ORCHARD STREET, BRISTOL, BS1
Form type: 287
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROSALIND MARGARET MOGER FARRELL (current)
Secretary, 1998.07.27
ROSE COTTAGE CHURCH LANE , COMPTON BISHOP
BA26 2HB, SOMERSET
DERWENT WILLIAM MOGER CAMPBELL (current)
Director, SOLICITOR, 1992.08.13
ROSE COTTAGE CHURCH LANE , COMPTON BISHOP
BA26 2HB, SOMERSET
NIGEL ROBERT MOGER CAMPBELL (current)
Director, SOLICITOR, 1992.08.13
ROSE COTTAGE CHURCH LANE , COMPTON BISHOP
BA26 2HB, SOMERSET
ROSALIND MARGARET MOGER FARRELL (current)
Director, MARRIED WOMAN, 1992.08.13
ROSE COTTAGE CHURCH LANE , COMPTON BISHOP
BA26 2HB, SOMERSET
ALISON MARY DERWENT CAMPBELL (resigned)
Secretary, 1992.08.13 - 1998.07.27
11 ELMCROFT GORING ON THAMES , READING
RG8 9EU, BERKS
ALISON MARY DERWENT CAMPBELL (resigned)
Director, RETIRED, 1992.08.13 - 2011.02.07
ROSE COTTAGE CHURCH LANE , COMPTON BISHOP
BA26 2HB, SOMERSET
ROBERT PATRICK CAMPBELL (resigned)
Director, RETIRED, 1992.08.13 - 2009.01.30
11 ELMCROFT GORING , READING
RG8 9EU

Companies near to OLD GARDEN INVESTMENTS ltd.

Information about the Private Limited Company OLD GARDEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data