| Company Name | The Green Garden Company Limited |
|---|---|
| Director | Grant Jason Kesby |
| Company Status | Active |
| Company Number | 03481846 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Previous Name | Grant Kesby Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Grant Jason Kesby |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Arboriculturist |
| Country of Residence | England |
| Correspondence Address | 60 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HH |
| Secretary Name | Clare Elizabeth Kesby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £875 |
| Current Liabilities | £19,740 |
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 | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Director's details changed for Grant Jason Kesby on 16 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Grant Jason Kesby on 16 December 2011 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 March 2010 | Registered office address changed from 60 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HH on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from 60 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HH on 10 March 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 19 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 27 March 2009 | Return made up to 16/12/08; full list of members (6 pages) |
| 27 March 2009 | Return made up to 16/12/08; full list of members (6 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 16/12/04; full list of members
|
| 25 May 2005 | Return made up to 16/12/04; full list of members
|
| 1 February 2005 | Registered office changed on 01/02/05 from: 1 eastwick road great bookham leatherhead surrey KT23 4AZ (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 1 eastwick road great bookham leatherhead surrey KT23 4AZ (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 October 2003 | Company name changed grant kesby LIMITED\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed grant kesby LIMITED\certificate issued on 22/10/03 (2 pages) |
| 16 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 16/12/00; full list of members
|
| 31 January 2001 | Return made up to 16/12/00; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 January 2000 | Return made up to 16/12/99; full list of members
|
| 28 January 2000 | Return made up to 16/12/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 29 January 1998 | Ad 16/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Ad 16/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 December 1997 | Incorporation (15 pages) |
| 16 December 1997 | Incorporation (15 pages) |