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GARDENLINK LIMITED

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

This company is commonly known as Gardenlink Limited. The company was founded 23 years ago and was given the registration number 04177208. The firm's registered office is in REDHILL. You can find them at Project House Morris Road, South Nutfield, Redhill, Surrey. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GARDENLINK LIMITED
Company Number:04177208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Project House Morris Road, South Nutfield, Redhill, Surrey, England, RH1 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Ross Brooke, 2 Old Bath Road, Newbury, England, RG14 1QL

Director01 February 2024Active
Stourside Place, 35 - 41 Station Road, Ashford, England, TN23 1PP

Secretary12 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2001Active
Project House, Morris Road, South Nutfield, Redhill, England, RH1 5SA

Director12 March 2001Active
Stourside Place, 35 - 41 Station Road, Ashford, England, TN23 1PP

Director15 March 2001Active
49, Weathercock Close, Woburn Sands, Milton Keynes, United Kingdom, MK17 8SR

Director01 June 2022Active
49, Weathercock Close, Woburn Sands, Milton Keynes, United Kingdom, MK17 8SR

Director01 June 2022Active

People with Significant Control

Gardenlink Group Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:C/O Uhy Ross Brooke, 2 Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Formation Landscapes Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:49, Weathercock Close, Milton Keynes, England, MK17 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gardenlink Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Ashford Commercial Quarter, Ashford, England, TN23 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-06Address

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

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Address

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

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Address

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

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Officers

Change person director company with change date.

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