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WORCESTER GARDEN (NO.2) LIMITED

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

This company is commonly known as Worcester Garden (no.2) Limited. The company was founded 21 years ago and was given the registration number 04502093. The firm's registered office is in CHESTERFIELD. You can find them at Bank Close House, Hasland Road, Chesterfield, Derbyshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WORCESTER GARDEN (NO.2) LIMITED
Company Number:04502093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bank Close House, Hasland Road, Chesterfield, Derbyshire, S41 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorland View, Stonelow, Eastmoor, Chesterfield, S42 7DE

Secretary11 March 2009Active
Moorland View, Stonelow Eastmoor, Chesterfield, S42 7DE

Director11 March 2009Active
Lorraine Coast Road, Walton Bay, Clevedon, BS21 7AZ

Secretary01 October 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Secretary06 February 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary02 August 2002Active
17 Scott Road, Oxford, OX2 7TD

Secretary02 August 2002Active
Borlace House, Station Road Legbourne, Louth, LN11 8LH

Secretary01 November 2007Active
School Cottage, Fockbury Road Dodford, Bromsgrove, B61 9AW

Secretary07 January 2003Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director02 August 2002Active
Park Farm Park Gate, Kidderminster Road, Bromsgrove, B61 9AL

Director02 August 2002Active
41 Byron Close, Hitchin, SG4 0QS

Director01 September 2002Active
The Park Farm, Park Gate Kidderminster Road, Bromsgrove, B61 9AJ

Director07 January 2003Active

People with Significant Control

Heltcorp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-09Mortgage

Mortgage satisfy charge full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type small.

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2013-10-24Accounts

Accounts with accounts type small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Address

Move registers to registered office company.

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2012-11-28Accounts

Accounts with accounts type small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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