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TRANQUIL GARDEN ROOMS LTD

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

This company is commonly known as Tranquil Garden Rooms Ltd. The company was founded 7 years ago and was given the registration number 10645158. The firm's registered office is in SALE. You can find them at 412 Norris Road, , Sale, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TRANQUIL GARDEN ROOMS LTD
Company Number:10645158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:412 Norris Road, Sale, England, M33 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 & 16, Aston Court, Kingsland Grange, Warrington, United Kingdom, WA1 4SG

Secretary01 March 2017Active
Unit 15 & 16, Aston Court, Kingsland Grange, Warrington, United Kingdom, WA1 4SG

Director04 January 2021Active
Unit 15 & 16, Aston Court, Kingsland Grange, Warrington, United Kingdom, WA1 4SG

Director01 March 2017Active

People with Significant Control

Mrs Emma Jane Hotchkiss
Notified on:27 February 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 & 16, Aston Court, Warrington, United Kingdom, WA1 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Edward Hotchkiss
Notified on:01 March 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:86, Fir Street, Manchester, England, M44 5AG
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 (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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-17Address

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

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2024-01-17Address

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

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person secretary company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Address

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

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Capital

Capital allotment shares.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-02-28Address

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

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2021-02-12Accounts

Accounts with accounts type micro entity.

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