Ormonde Gate Garden Limited

Company Name	Ormonde Gate Garden Limited
Directors	Thibaut Paul Fabrice Parayre and Simone Barclay
Company Status	Active
Company Number	05088404
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thibaut Paul Fabrice Parayre
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	22 November 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Miss Simone Barclay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Interpreter
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Trent House 24 Ormonde Gate London SW3 4EX

Secretary Name	HG Secretaries Limited (Corporation)
Status	Current
Appointed	05 May 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Correspondence Address	10 Lion & Lamb Yard Farnham Surrey GU9 7LW

Director Name	Mr Daniel James Breden Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year after company formation)
Appointment Duration	2 years (resigned 01 May 2007)
Role	Financier
Country of Residence	England
Correspondence Address	1 Conway House 6 Ormonde Gate London SW3 4EU

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Director Name	Hazel Mary Jump
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2007)
Role	Retired
Correspondence Address	8 Ormonde Gate London SW3 4EU

Director Name	Mr James Simon Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ormonde Gate London SW3 4EU

Director Name	Dr Andrew John Marshall Bailey
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Treviot House 26-27 Ormonde Gate London SW3 4EX

Director Name	Mr William James Hutchings
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 June 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	GMG Roberts (Consultancy) Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2005)
Correspondence Address	2nd Floor 47 Queen Anne Street London W1G 9JG

Secretary Name	Gmgcosec Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2009)
Correspondence Address	47 Queen Anne Street London W1G 9JG

Location

Registered Address	Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,370
Net Worth	£13,459
Cash	£16,269
Current Liabilities	£4,501

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

1 April 2023	Confirmation statement made on 30 March 2023 with updates (6 pages)
24 October 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
12 July 2022	Appointment of Miss Simone Barclay as a director on 14 June 2022 (2 pages)
12 July 2022	Termination of appointment of William James Hutchings as a director on 14 June 2022 (1 page)
19 April 2022	Confirmation statement made on 30 March 2022 with updates (6 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
11 May 2021	Confirmation statement made on 30 March 2021 with updates (6 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 November 2019	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 19 November 2019 (1 page)
13 November 2019	Termination of appointment of Andrew John Marshall Bailey as a director on 31 October 2019 (1 page)
22 May 2019	Secretary's details changed for Hg Secretaries Ltd on 22 May 2019 (1 page)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
18 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 21 (7 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 21 (7 pages)
2 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
2 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 21 (7 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 21 (7 pages)
17 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
17 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
12 January 2015	Statement of capital on 12 January 2015 GBP 21 (4 pages)
12 January 2015	Statement of capital on 12 January 2015 GBP 21 (4 pages)
12 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2015	Solvency Statement dated 11/12/14 (1 page)
12 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2015	Solvency Statement dated 11/12/14 (1 page)
10 September 2014	Termination of appointment of James Simon Thomas as a director on 1 August 2014 (1 page)
10 September 2014	Termination of appointment of James Simon Thomas as a director on 1 August 2014 (1 page)
10 September 2014	Termination of appointment of James Simon Thomas as a director on 1 August 2014 (1 page)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 22 (8 pages)
16 April 2014	Termination of appointment of Daniel Taylor as a director (1 page)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 22 (8 pages)
16 April 2014	Termination of appointment of Daniel Taylor as a director (1 page)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
24 January 2012	Appointment of Mr Thibaut Paul Fabrice Parayre as a director (2 pages)
24 January 2012	Appointment of Mr Thibaut Paul Fabrice Parayre as a director (2 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
22 December 2011	Appointment of William James Hutchings as a director (2 pages)
22 December 2011	Appointment of William James Hutchings as a director (2 pages)
21 December 2011	Appointment of Mr Daniel James Breden Taylor as a director (2 pages)
21 December 2011	Appointment of Mr Daniel James Breden Taylor as a director (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (14 pages)
28 April 2010	Director's details changed for Dr Andrew John Marshall Bailey on 30 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Hg Secretaries Ltd on 30 March 2010 (1 page)
28 April 2010	Secretary's details changed for Hg Secretaries Ltd on 30 March 2010 (1 page)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (14 pages)
28 April 2010	Director's details changed for Dr Andrew John Marshall Bailey on 30 March 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 30/03/09; full list of members (12 pages)
11 May 2009	Return made up to 30/03/09; full list of members (12 pages)
5 May 2009	Appointment terminated secretary gmgcosec LIMITED (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 2ND floor 47 queen anne street london W1G 9JG (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 2ND floor 47 queen anne street london W1G 9JG (1 page)
5 May 2009	Appointment terminated secretary gmgcosec LIMITED (1 page)
5 May 2009	Secretary appointed hg secretaries LTD (1 page)
5 May 2009	Secretary appointed hg secretaries LTD (1 page)
5 December 2008	Ad 19/11/08\gbp si 1@1=1\gbp ic 21/22\ (2 pages)
5 December 2008	Ad 19/11/08\gbp si 1@1=1\gbp ic 21/22\ (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
30 June 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
21 April 2008	Return made up to 30/03/08; full list of members (12 pages)
21 April 2008	Return made up to 30/03/08; full list of members (12 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
5 April 2007	Return made up to 30/03/07; full list of members (7 pages)
5 April 2007	Return made up to 30/03/07; full list of members (7 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (9 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (9 pages)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
25 April 2006	Return made up to 30/03/06; full list of members (7 pages)
25 April 2006	Return made up to 30/03/06; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 October 2005	Ad 12/07/05--------- Â£ si 3@1=3 Â£ ic 17/20 (2 pages)
27 October 2005	Ad 12/07/05--------- Â£ si 3@1=3 Â£ ic 17/20 (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (4 pages)
18 May 2005	New secretary appointed (4 pages)
6 May 2005	Ad 25/04/05-25/04/05 Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
6 May 2005	Ad 25/04/05-25/04/05 Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
3 May 2005	New director appointed (8 pages)
3 May 2005	Ad 25/04/05--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
3 May 2005	New director appointed (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
3 May 2005	Ad 25/04/05--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
13 April 2005	Return made up to 30/03/05; full list of members (6 pages)
13 April 2005	Return made up to 30/03/05; full list of members (6 pages)
30 March 2004	Incorporation (15 pages)
30 March 2004	Incorporation (15 pages)

Ormonde Gate Garden Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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