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SURREY WATER GARDENS & PET CENTRE LTD

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

This company is commonly known as Surrey Water Gardens & Pet Centre Ltd. The company was founded 19 years ago and was given the registration number 05268305. The firm's registered office is in GUILDFORD. You can find them at Clandon Park, West Clandon, Guildford, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SURREY WATER GARDENS & PET CENTRE LTD
Company Number:05268305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Clandon Park, West Clandon, Guildford, Surrey, United Kingdom, GU4 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Lime Grove, Bellfields, Guildford, GU1 1PH

Secretary25 October 2004Active
129 Lime Grove, Bellfields, Guildford, GU1 1PH

Director25 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2004Active
White Cottage, Newlands Corner, Guildford, GU4 8SE

Director25 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mr Graham John Shred
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:129, Lime Grove, Guildford, England, GU1 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham John Shred
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Clandon Park, West Clandon, Guildford, United Kingdom, GU4 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-01-07Resolution

Resolution.

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2021-01-06Address

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

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

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

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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