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PROTEA GARDENS MANAGEMENT LIMITED

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

This company is commonly known as Protea Gardens Management Limited. The company was founded 24 years ago and was given the registration number 03833650. The firm's registered office is in FAREHAM. You can find them at 7 Protea Gardens, Titchfield, Fareham, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROTEA GARDENS MANAGEMENT LIMITED
Company Number:03833650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Protea Gardens, Titchfield, Fareham, Hampshire, PO14 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Secretary01 August 2003Active
19, Protea Gardens, Titchfield, Fareham, England, PO14 4TJ

Director01 October 2022Active
7 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Director01 August 2003Active
11, Protea Gardens, Titchfield, Fareham, England, PO14 4TJ

Director14 August 2017Active
Hedgerley, Ferry Lane Aston, Henley On Thames, RG9 3DH

Secretary31 August 1999Active
3 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Secretary01 August 2002Active
5 Protea Gardens, Fareham, PO14 4TJ

Secretary16 December 2002Active
5 Protea Gardens, Fareham, PO14 4TJ

Secretary02 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1999Active
6 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Director01 August 2007Active
31 Lammas Close, Staines, TW18 4XT

Director31 August 1999Active
1 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Director23 June 2004Active
3, Protea Gardens, Titchfield, Fareham, England, PO14 4TJ

Director31 December 2013Active
3 Protea Gardens, Titchfield, Fareham, PO14 4TJ

Director01 August 2002Active
2 Protea Gardens, Mill Street Titchfield, Fareham, PO14 4TJ

Director02 January 2001Active
5 Protea Gardens, Fareham, PO14 4TJ

Director01 August 2007Active
5 Protea Gardens, Fareham, PO14 4TJ

Director02 January 2001Active

People with Significant Control

Mrs Catherine Ann Parkes
Notified on:01 January 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:11, Protea Gardens, Fareham, England, PO14 4TJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr David Paul Fishwick
Notified on:07 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:6, Protea Gardens, Fareham, England, PO14 4TJ
Nature of control:
  • Significant influence or control
Miss Louisa Karen Knight
Notified on:07 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:7 Protea Gardens, Fareham, PO14 4TJ
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 (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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Officers

Change person director company with change date.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Officers

Appoint person director company with name date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date no member list.

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2015-09-07Officers

Termination director company with name termination date.

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