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WARREN GARDEN SERVICES LIMITED

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

This company is commonly known as Warren Garden Services Limited. The company was founded 25 years ago and was given the registration number 03682426. The firm's registered office is in LEATHERHEAD. You can find them at 45 Warenne Road, Fetcham, Leatherhead, Surrey. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:WARREN GARDEN SERVICES LIMITED
Company Number:03682426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:45 Warenne Road, Fetcham, Leatherhead, Surrey, KT22 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Warenne Road, Fetcham, Leatherhead, KT22 9TX

Director09 February 1999Active
Foxglove Cottage, Little Bookham Street, Great Bookham, KT23 3BX

Secretary09 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1998Active
43 Sole Farm Avenue, Bookham, Leatherhead, KT23 3DG

Director09 February 1999Active
3, Furze Road, Rudgwick, Horsham, England, RH12 3ES

Director01 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 1998Active

People with Significant Control

Mr Andrew John Bridgman
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:England
Address:58 Dudley Close, Dudley Close, Bordon, England, GU35 9PY
Nature of control:
  • Ownership of shares 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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Termination secretary company with name termination date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Termination director company with name termination date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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