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GARDENVILLE LIMITED

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

Company details

1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG

GARDENVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00836592
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GARDENVILLE LIMITED is a Private Limited Company, registration number 00836592, established in United Kingdom on the 4. February 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG. Business of the company GARDENVILLE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company GARDENVILLE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1967.12.19
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.03.21

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR BASIL PLASKOW
Form type: TM01
Date: 2016.01.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BOGEN / 16/04/2013
Form type: CH01
Date: 2013.04.19
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 39 CHALKWELL ESPLANADE, WESTCLIFF ON SEA, ESSEX, SS0 8JQ
Form type: AD01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MRS JANET BOGEN
Form type: AP01
Date: 2010.08.06
£2.95
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SECRETARY APPOINTED MRS MANDY KRISMAN
Form type: AP03
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR DANIEL PHILLIP PLASKOW
Form type: AP01
Date: 2010.08.05
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APPOINTMENT TERMINATED, SECRETARY CYRIL PLASKOW
Form type: TM02
Date: 2010.07.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.22
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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S252 DISP LAYING ACC 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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S386 DISP APP AUDS 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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S366A DISP HOLDING AGM 19/09/97
Form type: ELRES
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29

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Company directors and board members:

MANDY KRISMAN (current)
Secretary, 2010.06.04
4 CROWSTONE CLOSE , WESTCLIFF-ON-SEA
SS0 8BB, ESSEX
ENGLAND
JANET BOGEN (current)
Director, 2010.04.06
5 CHALK LANE COCKFOSTERS , BARNET
EN4 9HZ
ENGLAND
DANIEL PHILLIP PLASKOW (current)
Director, 2010.04.06
4 CROWSTONE CLOSE , WESTCLIFF-ON-SEA
SS0 8BB, ESSEX
ENGLAND
CYRIL SELIG PLASKOW (resigned)
Secretary, 1991.01.16 - 2010.04.06
8 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LG, ESSEX
BASIL MEYER PLASKOW (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2015.11.07
39 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JQ, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 88,576
Current Assets £ 139,475
Tangible Fixed Assets Depreciation £ 1,928
Shareholder Funds £ 218,842
Profit Loss Account Reserve £ 193,560
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 218,842
Net Current Assets Liabilities £ 130,266
Creditors Due Within One Year £ 9,209
Cash Bank In Hand £ 116,734
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 90,456
Tangible Fixed Assets Depreciation Charged In Period £ 48
Capital Redemption Reserve £ 25,280

Companies near to GARDENVILLE ltd.

Information about the Private Limited Company GARDENVILLE 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: 2016.06.08. Reload the data