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GARINBROOK LIMITED

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

This company is commonly known as Garinbrook Limited. The company was founded 51 years ago and was given the registration number 01109845. The firm's registered office is in RAINHAM. You can find them at 7 The Courtyard, Holding Street, Rainham, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GARINBROOK LIMITED
Company Number:01109845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 The Courtyard, Holding Street, Rainham, Kent, United Kingdom, ME8 7HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Corporate Secretary01 November 2021Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director18 January 1993Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director05 November 2020Active
7, The Courtyard, Holding Street, Rainham, United Kingdom, ME8 7HS

Secretary-Active
507 Maidstone Road, Wigmore, Gillingham, ME8 0JX

Secretary-Active
7, Holding Street, Rainham, Gillingham, England, ME8 7HE

Secretary05 November 2020Active
7, The Courtyard, Holding Street, Rainham, United Kingdom, ME8 7HS

Director-Active

People with Significant Control

Ms Nicola Mary Langton
Notified on:05 November 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Significant influence or control
Mr Simon Langton
Notified on:06 February 2017
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:United Kingdom
Address:7, The Courtyard, Rainham, United Kingdom, ME8 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

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

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2024-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Resolution

Resolution.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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