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THE NEW GARDEN ROOM COMPANY LIMITED

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

This company is commonly known as The New Garden Room Company Limited. The company was founded 6 years ago and was given the registration number 11187644. The firm's registered office is in HITCHIN. You can find them at 64 Wilbury Way, , Hitchin, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE NEW GARDEN ROOM COMPANY LIMITED
Company Number:11187644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Fontwell Road, Bicester, England, OX26 1BP

Director21 November 2023Active
64, Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director05 February 2018Active
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director16 July 2021Active

People with Significant Control

New Home Improvement Group Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:64 Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Imogen Mia Curran
Notified on:18 February 2021
Status:Active
Date of birth:November 1998
Nationality:English
Country of residence:England
Address:20 Horseshoes Lane, Benson, Wallingford, England, OX10 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren James Field
Notified on:05 February 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:64, Wilbury Way, Hitchin, United Kingdom, SG4 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Appoint person director company with name date.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-15Accounts

Change account reference date company previous extended.

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2021-07-21Officers

Appoint person director company with name date.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-12-02Capital

Capital allotment shares.

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2020-12-02Capital

Capital allotment shares.

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2020-12-02Capital

Capital allotment shares.

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2020-10-28Change of name

Certificate change of name company.

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2020-10-28Change of name

Change of name notice.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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