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WHITEHALL GARDEN CENTRES LIMITED

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

This company is commonly known as Whitehall Garden Centres Limited. The company was founded 20 years ago and was given the registration number 04981754. The firm's registered office is in WILTS. You can find them at Corsham Road, Lacock, Chippenham, Wilts, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WHITEHALL GARDEN CENTRES LIMITED
Company Number:04981754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Corsham Road, Lacock, Chippenham, Wilts, SN15 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall Farm,, Lacock,, Chippenham,, England, SN15 2JY

Director11 April 2014Active
White Hall Farm, Reybridge, Lacock, Chippenham, SN15 2JY

Director02 December 2003Active
Whitecross, 1 Notton, Lacock, Chippenham, SN15 2NF

Secretary02 December 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 December 2003Active
Stable Cottage, Alcombe, Box, SN13 8QH

Director02 December 2003Active
Whitecross, 1 Notton, Lacock, Chippenham, SN15 2NF

Director02 December 2003Active
The Oaks, Melksham Road, Lacock, Chippenham, England, SN15 2LW

Director02 December 2003Active

People with Significant Control

Whitehall Group (Wessex) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whitehall Garden Centre, Lacock, Nr. Chippenham, United Kingdom, SN15 2LZ
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 (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
2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type full.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts amended with accounts type full.

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2019-02-28Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous extended.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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