Three Counties Garden And Leisure Buildings Limited

Company Name	Three Counties Garden And Leisure Buildings Limited
Director	Emma Ashley Breeze
Company Status	Active
Company Number	04032988
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Emma Ashley Breeze
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(3 years, 9 months after company formation)
Appointment Duration	20 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	176 West Street Dunstable Bedfordshire LU6 1NX

Director Name	Richard John Rowden
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7a Ilsham Road Torquay Devon TQ1 2JG

Secretary Name	Mr Alan Robert Durtnall
Nationality	English
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Thorne Park Road Torquay Devon TQ2 6RU

Director Name	Raymond Frederik Breeze
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2006)
Role	General Manager
Correspondence Address	26 Beyers Ride Hoddesdon Hertfordshire EN11 9PZ

Director Name	Mr Alan Robert Durtnall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 27 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Thorne Park Road Torquay Devon TQ2 6RU

Director Name	Marian Frances Breeze
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2006)
Role	Administration Manager
Correspondence Address	26 Beyers Ride Hoddesdon Hertfordshire EN11 9PZ

Location

Registered Address	Culver Garden Centre Cattlefield Road Enfield EN2 9DS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Crews Hill
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,768
Cash	£67,410
Current Liabilities	£139,622

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
28 July 2023	Registered office address changed from 20 Higwood Grove Mill Hill London NW7 3LY United Kingdom to Culver Garden Centre Cattlefield Road Enfield EN2 9DS on 28 July 2023 (1 page)
1 December 2022	Amended micro company accounts made up to 31 March 2021 (2 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
22 July 2022	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 20 Higwood Grove Mill Hill London NW7 3LY on 22 July 2022 (1 page)
9 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
5 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 August 2018	Director's details changed for Ms Emma Ashley Breeze on 15 November 2017 (2 pages)
30 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 October 2017	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017 (1 page)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
23 March 2015	Director's details changed for Emma Ashley Breeze on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Emma Ashley Breeze on 23 March 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Emma Ashley Breeze on 12 July 2011 (2 pages)
3 August 2011	Director's details changed for Emma Ashley Breeze on 12 July 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Registered office address changed from 48 Thorne Park Road Torquay Devon TQ2 6RU on 31 August 2010 (1 page)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Registered office address changed from 48 Thorne Park Road Torquay Devon TQ2 6RU on 31 August 2010 (1 page)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Termination of appointment of Alan Durtnall as a director (1 page)
27 August 2010	Director's details changed for Emma Ashley Breeze on 1 October 2009 (2 pages)
27 August 2010	Termination of appointment of Alan Durtnall as a secretary (1 page)
27 August 2010	Director's details changed for Emma Ashley Breeze on 1 October 2009 (2 pages)
27 August 2010	Termination of appointment of Alan Durtnall as a director (1 page)
27 August 2010	Director's details changed for Emma Ashley Breeze on 1 October 2009 (2 pages)
27 August 2010	Termination of appointment of Alan Durtnall as a secretary (1 page)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 13/07/09; full list of members (4 pages)
11 August 2009	Return made up to 13/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Return made up to 13/07/08; full list of members (4 pages)
25 July 2008	Return made up to 13/07/08; full list of members (4 pages)
30 June 2008	Appointment terminated director marian breeze (1 page)
30 June 2008	Appointment terminated director marian breeze (1 page)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 October 2007	Return made up to 13/07/07; full list of members (3 pages)
3 October 2007	Return made up to 13/07/07; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Return made up to 13/07/06; full list of members (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Return made up to 13/07/06; full list of members (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: 7A ilsham road wellswood torquay devon TQ1 2JG (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 7A ilsham road wellswood torquay devon TQ1 2JG (1 page)
17 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Return made up to 13/07/04; full list of members (8 pages)
20 July 2004	Return made up to 13/07/04; full list of members (8 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 September 2003	Return made up to 13/07/03; full list of members (7 pages)
4 September 2003	Return made up to 13/07/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 September 2002	Return made up to 13/07/02; full list of members (7 pages)
12 September 2002	Return made up to 13/07/02; full list of members (7 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
3 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 26 beyers ride hoddesdon hertfordshire EN11 9PZ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 26 beyers ride hoddesdon hertfordshire EN11 9PZ (1 page)
13 July 2000	Incorporation (15 pages)
13 July 2000	Incorporation (15 pages)

Three Counties Garden And Leisure Buildings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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