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THE GARDEN COBHAM LIMITED

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

This company is commonly known as The Garden Cobham Limited. The company was founded 4 years ago and was given the registration number 12514647. The firm's registered office is in COBHAM. You can find them at The Garden Cobham Downside Road, Downside, Cobham, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE GARDEN COBHAM LIMITED
Company Number:12514647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 93130 - Fitness facilities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Garden Cobham Downside Road, Downside, Cobham, Surrey, England, KT11 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Cobham, Downside Road, Downside, Cobham, England, KT11 3LU

Director01 November 2020Active
The Garden Cobham, Downside Road, Downside, Cobham, England, KT11 3LU

Director12 March 2020Active
24, The Barton, Cobham, England, KT11 2NJ

Director12 March 2020Active

People with Significant Control

Camden Ventures Bv
Notified on:03 November 2022
Status:Active
Country of residence:Netherlands
Address:14, Hillegomstraat, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Liza Jacobs
Notified on:12 March 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:24, The Barton, Cobham, England, KT11 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Jane Slipper
Notified on:12 March 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:The Garden Cobham, Downside Road, Cobham, England, KT11 3LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-10Resolution

Resolution.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Capital

Capital allotment shares.

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2021-12-23Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-26Capital

Capital allotment shares.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2020-10-01Address

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

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2020-03-12Incorporation

Incorporation company.

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