This company is commonly known as Garnet Management Limited. The company was founded 18 years ago and was given the registration number 05540216. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GARNET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05540216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledon Castle, Caledon, United Kingdom, BT6864TU | Director | 17 March 2015 | Active |
| 36, Wingate Road, London, England, W6 0UR | Director | 17 March 2015 | Active |
| Ravensbourne, 7 Castle Hill Close, Berkhamsted, United Kingdom, HP4 1HR | Secretary | 18 August 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 August 2005 | Active |
| Willow Tree House, Hickling Lane Long Clawson, Melton Mowbray, LE14 4NW | Director | 18 August 2005 | Active |
| Abbots Manor, Thaxted Road, Wimbish, Saffron Walden, United Kingdom, CB10 2UT | Director | 18 August 2005 | Active |
| Ravensbourne, 7 Castle Hill Close, Berkhamsted, United Kingdom, HP4 1HR | Director | 18 August 2005 | Active |
| Bowmansgreen Farm London Colney, St Albans, AL2 1BB | Director | 18 August 2005 | Active |
| Bowmansgreen Farm, London Colney, St. Albans, AL2 1BB | Director | 18 August 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 August 2005 | Active |
| Camilla Butterworth Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Sally Lound Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Tyttenhanger Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17 Walkergate, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-26 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Officers | Termination director company with name termination date. | Download |
| 2015-06-03 | Officers | Appoint person director company with name date. | Download |
| 2015-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-03 | Address | Change registered office address company with date old address new address. | Download |
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