| Company Name | Christmas Wonderland Limited |
|---|---|
| Director | Colin Alan Roberts |
| Company Status | Active |
| Company Number | 03020572 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Alan Roberts |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkview Nurseries Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BQ |
| Director Name | Mr Aaron Vincent Hicks |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(1 week, 3 days after company formation) |
| Appointment Duration | 24 years (resigned 28 February 2019) |
| Role | Garden Centre Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview Nurseries Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BQ |
| Secretary Name | Kevin Charles Woodford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 20 Augustus Gate Valerian Way Stevenage Hertfordshire SG2 7QY |
| Secretary Name | Mrs Suzanne Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(2 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 28 February 2019) |
| Role | Company Director |
| Correspondence Address | Parkview Nurseries Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Colin Alan Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
|---|---|
| 21 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 1 April 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 28 February 2019 | Termination of appointment of Aaron Vincent Hicks as a director on 28 February 2019 (1 page) |
| 28 February 2019 | Termination of appointment of Suzanne Roberts as a secretary on 28 February 2019 (1 page) |
| 24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 18 February 2013 | Director's details changed for Mr Colin Alan Roberts on 10 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Director's details changed for Mr Aaron Vincent Hicks on 10 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Aaron Vincent Hicks on 10 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Colin Alan Roberts on 10 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mrs Suzanne Roberts on 10 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mrs Suzanne Roberts on 10 February 2013 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 6 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from springtime nurseries cattlegate road crews hill enfield middlesex (2 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from springtime nurseries cattlegate road crews hill enfield middlesex (2 pages) |
| 28 October 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 21 February 2002 | Return made up to 10/02/02; full list of members
|
| 21 February 2002 | Return made up to 10/02/02; full list of members
|
| 24 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 21 February 2001 | Return made up to 10/02/01; full list of members
|
| 21 February 2001 | Return made up to 10/02/01; full list of members
|
| 18 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 24 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 6 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 20 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 17 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Return made up to 10/02/97; no change of members
|
| 6 March 1997 | Return made up to 10/02/97; no change of members
|
| 17 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 17 September 1996 | Resolutions
|
| 29 August 1996 | New director appointed (2 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 29 August 1996 | Return made up to 10/02/96; full list of members
|
| 29 August 1996 | Return made up to 10/02/96; full list of members
|
| 30 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 30 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 10 April 1995 | Company name changed\certificate issued on 10/04/95 (2 pages) |
| 10 April 1995 | Company name changed\certificate issued on 10/04/95 (2 pages) |
| 10 February 1995 | Incorporation (13 pages) |
| 10 February 1995 | Incorporation (13 pages) |