GARDENBOOK HOLDINGS LIMITED - CUDDINGTON
| Company Profile | Company Filings |
Overview
GARDENBOOK HOLDINGS LIMITED is a Private Limited Company from CUDDINGTON and has the status: Active.
GARDENBOOK HOLDINGS LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GARDENBOOK HOLDINGS LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GARDENBOOK HOLDINGS LIMITED - CUDDINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNEY FEN
CUDDINGTON
CHESHIRE
CW8 2JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY JOHN NORTON | Apr 1948 | Director | 2006-04-27 | CURRENT | |
| MR HOWARD WYNDHAM BILTON | Apr 1955 | British | Director | 2006-04-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2006-02-01 UNTIL 2011-08-26 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2006-06-14 UNTIL 2011-08-26 | RESIGNED |
| MRS HELEN SILVANO | British | Secretary | 2006-06-14 UNTIL 2011-08-26 | RESIGNED | |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2006-02-01 UNTIL 2011-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Norton | 2016-04-06 | 4/1948 | Cuddington Cheshire | Ownership of shares 25 to 50 percent |
| Mr Howard Wyndham Bilton | 2016-04-06 | 4/1955 | Cuddington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gardenbook Holdings Limited | 2023-12-26 | 31-03-2023 | £816,139 Cash |
| Gardenbook Holdings Limited | 2022-12-30 | 31-03-2022 | £987,954 Cash |
| Gardenbook Holdings Limited | 2021-12-25 | 31-03-2021 | £857,454 Cash |
| Gardenbook Holdings Limited | 2021-01-20 | 31-03-2020 | £41,404 Cash |
| Gardenbook Holdings Limited | 2019-12-25 | 31-03-2019 | £34,949 Cash |
| Gardenbook Holdings Limited | 2018-12-20 | 31-03-2018 | £2,235 Cash |