Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
Secretary Name | Susan Linda Harrigan |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(5 years, 6 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 09 February 2022) |
Role | Company Director |
Correspondence Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
Website | duckshillgardencentre.co.uk |
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Email address | [email protected] |
Telephone | 01895 674286 |
Telephone region | Uxbridge |
Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,113,483 |
Cash | £159,859 |
Current Liabilities | £190,421 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
9 September 2010 | Delivered on: 24 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land of the northside of ducks hill road, ducks hill garden centre, ducks hill road, ruislip, middlesex london borough of hillingdon t/no NGL439167. Outstanding |
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14 October 2005 | Delivered on: 15 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meadowlands chess close loudwater rickmansworth herts. Outstanding |
5 January 1993 | Delivered on: 19 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of ducks hill rd,ducks hill garden centre, ducks hill rd,ruislip,london borough of hillingdon. T/no.ngl 439167. Outstanding |
24 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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28 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
25 July 2022 | Confirmation statement made on 12 July 2022 with updates (5 pages) |
17 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
21 February 2022 | Termination of appointment of Susan Linda Harrigan as a secretary on 9 February 2022 (1 page) |
21 February 2022 | Registered office address changed from Ducks Hill Garden Centre Ducks Hill Road Ruislip Middlesex HA4 7TP England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 21 February 2022 (1 page) |
7 October 2021 | Satisfaction of charge 2 in full (1 page) |
7 October 2021 | Satisfaction of charge 3 in full (1 page) |
7 October 2021 | Satisfaction of charge 1 in full (1 page) |
29 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
26 July 2021 | Change of details for Mrs Susan Margaret Larkin as a person with significant control on 26 July 2021 (2 pages) |
26 July 2021 | Change of details for Mr Antony Stephen Larkin as a person with significant control on 26 July 2021 (2 pages) |
26 July 2021 | Secretary's details changed for Susan Linda Harrigan on 26 July 2021 (1 page) |
26 July 2021 | Change of details for Mr Antony Stephen Larkin as a person with significant control on 6 April 2016 (2 pages) |
26 July 2021 | Director's details changed for Mr Antony Stephen Larkin on 26 July 2021 (2 pages) |
23 July 2021 | Registered office address changed from Ducks Hill Garden Centre Ducks Hill Road Ruislip Middlesex HA4 7TP to Ducks Hill Garden Centre Ducks Hill Road Ruislip Middlesex HA4 7TP on 23 July 2021 (1 page) |
23 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
24 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
22 May 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
22 August 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
23 July 2018 | Change of details for Mr Antony Stephen Larkin as a person with significant control on 14 June 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
23 July 2018 | Notification of Antony Stephen Larkin as a person with significant control on 6 April 2016 (2 pages) |
23 July 2018 | Withdrawal of a person with significant control statement on 23 July 2018 (2 pages) |
23 July 2018 | Notification of Susan Margaret Larkin as a person with significant control on 14 June 2018 (2 pages) |
27 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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8 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
24 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
27 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
29 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
19 September 2006 | Return made up to 12/07/06; full list of members
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19 September 2006 | Return made up to 12/07/06; full list of members
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15 October 2005 | Particulars of mortgage/charge (3 pages) |
15 October 2005 | Particulars of mortgage/charge (3 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
1 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
1 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
11 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
11 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
29 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
29 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
1 June 2004 | Auditor's resignation (4 pages) |
1 June 2004 | Auditor's resignation (4 pages) |
19 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
19 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
18 September 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
18 September 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
18 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
18 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
19 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
19 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
19 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
15 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
15 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
4 August 2000 | Return made up to 12/07/00; full list of members
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4 August 2000 | Return made up to 12/07/00; full list of members
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30 September 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
30 September 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
9 September 1999 | Nc inc already adjusted 31/08/99 (1 page) |
9 September 1999 | Resolutions
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9 September 1999 | Ad 31/08/99--------- £ si 120000@1=120000 £ ic 1000/121000 (2 pages) |
9 September 1999 | Ad 31/08/99--------- £ si 120000@1=120000 £ ic 1000/121000 (2 pages) |
9 September 1999 | Nc inc already adjusted 31/08/99 (1 page) |
9 September 1999 | Resolutions
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26 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
26 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
19 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
19 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: goods depot station approach ickenham road west ruislip middx HA4 7DL (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: goods depot station approach ickenham road west ruislip middx HA4 7DL (1 page) |
21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
23 March 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
23 March 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
25 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
25 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
15 April 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
15 April 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
19 August 1996 | Director's particulars changed (1 page) |
19 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
19 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
19 August 1996 | Director's particulars changed (1 page) |
19 June 1996 | Secretary's particulars changed (1 page) |
19 June 1996 | Secretary's particulars changed (1 page) |
22 April 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
22 April 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
4 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
4 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
14 June 1995 | Accounting reference date extended from 30/06 to 31/08 (1 page) |
14 June 1995 | Accounting reference date extended from 30/06 to 31/08 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |