Gardengreen Limited

Company Name	Gardengreen Limited
Director	Darryl Engert
Company Status	Active
Company Number	04243278
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Darryl Engert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 9 months
Role	Piano Dealer
Country of Residence	United Kingdom
Correspondence Address	12 Cheltenham Parade Harrogate North Yorkshire HG1 1DB

Secretary Name	Doris Agnes Engert
Nationality	British
Status	Current
Appointed	23 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Flat 1 Arthington Court East Parade Harrogate North Yorkshire HG1 5LH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Darryl Engert 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,170
Cash	£4,193
Current Liabilities	£79,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

14 September 2005	Delivered on: 16 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 cheltenham parade, harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 September 2005

Delivered on: 16 September 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 cheltenham parade, harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
29 July 2020	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Registered office address changed from 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to 19 East Parade Harrogate North Yorkshire HG1 5LF on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to 19 East Parade Harrogate North Yorkshire HG1 5LF on 9 May 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
8 June 2015	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 8 June 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Director's details changed for Darryl Engert on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Darryl Engert on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Darryl Engert on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
9 February 2009	Return made up to 28/06/08; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 8-12 cheltenham parade harrogate n yorks HG1 1DB (1 page)
9 February 2009	Return made up to 28/06/08; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 8-12 cheltenham parade harrogate n yorks HG1 1DB (1 page)
9 February 2009	Registered office changed on 09/02/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page)
9 February 2009	Registered office changed on 09/02/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 12 cheltenham parade harrogate north yorkshire HG1 1DB (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 12 cheltenham parade harrogate north yorkshire HG1 1DB (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Return made up to 28/06/07; no change of members (6 pages)
5 October 2007	Return made up to 28/06/07; no change of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court harrogate HG1 4DP (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court harrogate HG1 4DP (1 page)
11 July 2006	Return made up to 28/06/06; full list of members (6 pages)
11 July 2006	Return made up to 28/06/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (6 pages)
15 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 28/06/04; full list of members (6 pages)
2 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
10 March 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 July 2003	Return made up to 28/06/03; full list of members (6 pages)
12 July 2003	Return made up to 28/06/03; full list of members (6 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2001	New secretary appointed (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2001	Incorporation (15 pages)
28 June 2001	Incorporation (15 pages)