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ALLEYN PARK GARDEN CENTRE LTD

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

This company is commonly known as Alleyn Park Garden Centre Ltd. The company was founded 20 years ago and was given the registration number 05013036. The firm's registered office is in LONDON. You can find them at Hilton Consulting, 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:ALLEYN PARK GARDEN CENTRE LTD
Company Number:05013036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director01 November 2020Active
9, Dowlas Street, London, SE5 7TA

Secretary12 January 2004Active
Flat 5 Grenville Court, Lymer Avenue, London, England, SE19 1LR

Director12 January 2004Active
43a Sangley Road, London, SE25 6QX

Director12 January 2004Active

People with Significant Control

Mr Robert Arthur Ward
Notified on:20 January 2021
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Karen Elizabeth Kidd
Notified on:01 May 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control:
  • 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Officers

Appoint person director company with name date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person director company with change date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Capital

Capital allotment shares.

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2018-01-15Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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