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WARLEY ROSE GARDENS LIMITED

Learn more about WARLEY ROSE GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARLEY STREET, GREAT WARLEY, ESSEX, CM13 3JH

WARLEY ROSE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00815844
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01290 - Growing of other perennial crops

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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 99
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ADOPT ARTICLES 18/01/2012
Form type: RES01
Date: 2012.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT GEORGE DEAMER / 26/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE EDNA DEAMER / 26/04/2010
Form type: CH01
Date: 2010.05.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.15

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Company directors and board members:

CHRISTINE EDNA DEAMER (current)
Secretary, 1991.04.26
HOME MEADOW CODHAM HALL LANE GREAT WARLEY , BRENTWOOD
CM13 3JS, ESSEX
CHRISTINE EDNA DEAMER (current)
Director, COMPANY DIRECTOR, 1991.04.26
HOME MEADOW CODHAM HALL LANE GREAT WARLEY , BRENTWOOD
CM13 3JS, ESSEX
JOHN HERBERT GEORGE DEAMER (current)
Director, HORTICULTURALIST, 1991.04.26
HOME MEADOW CODHAM HALL LANE GREAT WARLEY , BRENTWOOD
CM13 3JS, ESSEX
BRIAN STANLEY GARNETT (resigned)
Director, HORTICULTURALIST, 1991.04.26 - 1999.08.13
2 NURSERY BUNGALOW GREAT WARLEY , BRENTWOOD
CM13 3LA, ESSEX
ANNE SYLVIA HENDRA (resigned)
Director, OFFICE ADMINISTRATOR, 1991.04.26 - 1996.07.31
SANDOWN HARWOOD HALL LANE CORBETS TEY , UPMINSTER
RM14 2DR, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 1
Current Assets £ 15,162
Tangible Fixed Assets Depreciation £ 18,328
Debtors £ 4,163
Shareholder Funds £ 196,523
Profit Loss Account Reserve £ 196,622
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 196,523
Net Current Assets Liabilities £ 196,524
Creditors Due Within One Year £ 211,686
Cash Bank In Hand £ 4,505
Stocks Inventory £ 6,494
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Additions £ 317
Tangible Fixed Assets Cost Or Valuation £ 18,567
Tangible Fixed Assets Depreciation Charged In Period £ 79

Companies near to WARLEY ROSE GARDENS ltd.

Information about the Private Limited Company WARLEY ROSE GARDENS 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: 2016.06.07. Reload the data