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H M GARDEN ROOMS LTD

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

This company is commonly known as H M Garden Rooms Ltd. The company was founded 4 years ago and was given the registration number 12655666. The firm's registered office is in AYLESBURY. You can find them at 47 Rothschild Avenue, Aston Clinton, Aylesbury, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:H M GARDEN ROOMS LTD
Company Number:12655666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:47 Rothschild Avenue, Aston Clinton, Aylesbury, England, HP22 5LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary14 October 2022Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director09 June 2020Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director14 October 2022Active
Unit 10 D2, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Secretary09 June 2020Active
Unit 10 D2, Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW

Director09 June 2020Active

People with Significant Control

Mrs Lisa Jaqueline Marsh
Notified on:14 October 2022
Status:Active
Date of birth:December 1989
Nationality:British
Address:Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan David Hickson
Notified on:09 June 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit 10 D2, Wingbury Courtyard Business Village, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jordan Elliott Marsh
Notified on:09 June 2020
Status:Active
Date of birth:June 1985
Nationality:British
Address:Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-24Address

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

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2023-08-23Insolvency

Liquidation voluntary statement of affairs.

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2023-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-23Resolution

Resolution.

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2023-03-30Address

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

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Officers

Appoint person secretary company with name date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-03Address

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

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Change account reference date company current shortened.

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2020-06-09Incorporation

Incorporation company.

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