| Company Name | Majestic Gardens UK Limited |
|---|---|
| Director | Phil Jupe |
| Company Status | Active |
| Company Number | 05305055 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Phil Jupe |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castle Grove Bardsey Leeds LS17 9AY |
| Secretary Name | Mr Phil Jupe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oak Tree Lane Seacroft Leeds LS14 6GN |
| Director Name | Mr Martin Schras Schras |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Spencer Place Leeds West Yorkshire LS7 4DT |
Contact
| Website | majesticgardensuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0438950 |
| Telephone region | Freephone |
Location
| Registered Address | Suite 9 Suite 9 Enfield Street Leeds LS7 1RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Philip Jupe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,535 |
| Cash | £2,506 |
| Current Liabilities | £6,943 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
|---|---|
| 25 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 15 February 2017 | Resolutions
|
| 11 February 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 3 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Registered office address changed from C/O Hca Clear Business Ltd Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to C/O Clear Business Accounting Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 7 December 2015 (1 page) |
| 7 December 2015 | Director's details changed for Mr Phil Jupe on 30 December 2014 (2 pages) |
| 7 December 2015 | Registered office address changed from C/O Hca Clear Business Ltd Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to C/O Clear Business Accounting Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 7 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Secretary's details changed for Mr Phil Jupe on 30 December 2014 (1 page) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Register inspection address has been changed from C/O Terry Bettley 1 Stone Court South Hiendley Barnsley South Yorkshire S72 9DL United Kingdom (1 page) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Termination of appointment of Martin Schras as a director (1 page) |
| 2 December 2011 | Registered office address changed from 1 Stone Court South Hiendley Barnsley South Yorkshire S72 9DL United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 1 Stone Court South Hiendley Barnsley South Yorkshire S72 9DL United Kingdom on 2 December 2011 (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Register(s) moved to registered office address (1 page) |
| 30 December 2010 | Director's details changed for Mr Martin Schras Schras on 1 April 2010 (2 pages) |
| 30 December 2010 | Director's details changed for Mr Martin Schras Schras on 1 April 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Phil Jupe on 26 February 2010 (2 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Registered office address changed from 59 Wood Street South Hiendley Barnsley South Yorkshire S72 9BJ on 1 March 2010 (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Martin Schras Schras on 26 February 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from 59 Wood Street South Hiendley Barnsley South Yorkshire S72 9BJ on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 June 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 21 May 2009 | Return made up to 06/12/07; full list of members (4 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from unit 2 cedars business centre barnsley road hemsworth pontefract west yorks WF9 4PU (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: cheswold house 2 cross hill hemsworth pontefract w yorks WF9 4LQ (1 page) |
| 7 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 7 oak crescent, havercroft wakefield WF4 2QF (1 page) |
| 6 December 2004 | Incorporation (8 pages) |