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24 Fulham Park Gardens Limited, GU26 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

24 FULHAM PARK GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Fulham Park Gardens Limited. The company was founded 17 years ago and was given the registration number 06301623. The firm's registered office is in HINDHEAD. You can find them at 30 Pine Bank, , Hindhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:24 FULHAM PARK GARDENS LIMITED
Company Number:06301623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Pine Bank, Hindhead, England, GU26 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Moons Hill, Frensham, Farnham, England, GU10 3AW

Secretary02 March 2023Active
Fff, 24, Fulham Park Gardens, London, England, SW6 4JX

Director14 March 2023Active
Tff 24, Fulham Park Gardens, London, United Kingdom, SW6 4JX

Director06 April 2011Active
Rynehill House, Kingham, Chipping Norton, England, OX7 6UL

Director22 October 2019Active
15, Durlston Road, Kingston Upon Thames, United Kingdom, KT2 5RR

Secretary29 October 2007Active
The White House, Moons Hill, Frensham, Farnham, England, GU10 3AW

Secretary28 February 2011Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Secretary04 July 2007Active
25 Ballantine Street, Wandsworth, London, SW18 1AL

Director29 October 2007Active
Second Floor Flat, 24 Fulham Park Gardens, London, SW6 4JX

Director11 December 2007Active
30, Pine Bank, Hindhead, England, GU26 6SS

Director06 February 2011Active
Goffers, London Road, Northchapel, Petworth, United Kingdom, GU28 9EQ

Director15 December 2007Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Director04 July 2007Active

People with Significant Control

Mr Jonathan Jeremy Kirwan Taylor
Notified on:14 March 2023
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Rynehill House, Kingham, Chipping Norton, England, OX7 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laura Jean Adrienne Ellington
Notified on:14 March 2023
Status:Active
Date of birth:October 2001
Nationality:British
Country of residence:England
Address:The White House, Moons Hill, Farnham, England, GU10 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Simon Thomas
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The White House, Moons Hill, Farnham, England, GU10 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Heather Griffiths
Notified on:30 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:30, Pine Bank, Hindhead, England, GU26 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Suzannah Lee Gray
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:The White House, Moons Hill, Farnham, England, GU10 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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