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ACTIVE GARDEN LIMITED

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

This company is commonly known as Active Garden Limited. The company was founded 19 years ago and was given the registration number 05200788. The firm's registered office is in LEOMINSTER. You can find them at Brookhouse Farm, Leys Lane Bircher, Leominster, Herefordshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:ACTIVE GARDEN LIMITED
Company Number:05200788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Brookhouse Farm, Leys Lane Bircher, Leominster, Herefordshire, HR6 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookhouse, Farm, Leys Lane Bircher, Leominster, HR6 0AY

Secretary09 August 2004Active
Brookhouse, Farm, Leys Lane Bircher, Leominster, HR6 0AY

Director09 August 2004Active
Brookhouse, Farm, Leys Lane Bircher, Leominster, United Kingdom, HR6 0AY

Director19 September 2012Active

People with Significant Control

Mr Adam Jonathan Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Brookhouse, Farm, Leominster, HR6 0AY
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
Mrs Marianela Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Argentine
Address:Brookhouse, Farm, Leominster, HR6 0AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Accounts

Change account reference date company current shortened.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Change account reference date company current extended.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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