Diamond Garden Care (Weybridge) Limited

Company Name	Diamond Garden Care (Weybridge) Limited
Directors	Steven Keith Long and Steven Charles Preston
Company Status	Active
Company Number	05725147
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)
Previous Name	Arcadia Garden Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Steven Keith Long
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Squires Bridge Road Shepperton TW17 0JZ

Director Name	Mr Steven Charles Preston
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holmes Close Woking GU22 9LU

Director Name	Mr Steven Charles Preston
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Lanscaper
Country of Residence	England
Correspondence Address	6 Holmes Close Woking Surrey GU22 9LU

Director Name	Sylvia Whyte
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	169 Almners Road Lyne Chertsey KT16 0BL

Secretary Name	Sylvia Whyte
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	169 Almners Road Lyne Chertsey KT16 0BL

Director Name	Ann Long
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Squires Bridge Road Shepperton Middx TW17 0JZ

Secretary Name	Ann Long
Nationality	British
Status	Resigned
Appointed	31 May 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Squires Bridge Road Shepperton Middx TW17 0JZ

Secretary Name	Mr Adrian Hayward
Status	Resigned
Appointed	01 April 2011(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	7 Devoil Close Guildford Surrey GU4 7FG

Director Name	Mr Andrew David Jenner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR

Director Name	Mr Adrian James Hayward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Devoil Close Guildford GU4 7FG

Contact

Website	diamondgardencare.co.uk

Location

Registered Address	63 Terminal House Station Approach Shepperton TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Shareholders

4 at £1	Andrew Jenner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,570
Cash	£324
Current Liabilities	£11,833

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

7 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
8 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of a director (1 page)
11 December 2017	Termination of appointment of a director (1 page)
10 December 2017	Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 63 Terminal House Station Approach Shepperton TW17 8AS on 10 December 2017 (1 page)
10 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 December 2017	Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 63 Terminal House Station Approach Shepperton TW17 8AS on 10 December 2017 (1 page)
10 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 December 2017	Termination of appointment of Adrian James Hayward as a director on 1 July 2017 (1 page)
8 December 2017	Termination of appointment of Adrian James Hayward as a director on 1 July 2017 (1 page)
20 June 2017	Appointment of Mr Steve Long as a director on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mr Steve Long as a director on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mr Steve Preston as a director on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mr Steve Preston as a director on 7 June 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Adrian James Hayward as a director on 4 January 2017 (2 pages)
4 January 2017	Registered office address changed from 32 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 7 Devoil Close Guildford GU4 7FG on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Adrian James Hayward as a director on 4 January 2017 (2 pages)
4 January 2017	Registered office address changed from 32 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 7 Devoil Close Guildford GU4 7FG on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Andrew David Jenner as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Andrew David Jenner as a director on 4 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (3 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (3 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (3 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Registered office address changed from 63 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 63 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 July 2013 (1 page)
18 June 2013	Termination of appointment of Ann Long as a director (1 page)
18 June 2013	Termination of appointment of Ann Long as a director (1 page)
4 March 2013	Appointment of Mr Andrew David Jenner as a director (2 pages)
4 March 2013	Appointment of Mr Andrew David Jenner as a director (2 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Termination of appointment of Ann Long as a secretary (1 page)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Termination of appointment of Ann Long as a secretary (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 July 2012	Termination of appointment of Steven Preston as a director (1 page)
25 July 2012	Termination of appointment of Steven Preston as a director (1 page)
16 March 2012	Registered office address changed from 18 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 18 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 March 2012 (1 page)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Adrian Hayward as a secretary (1 page)
7 March 2012	Termination of appointment of Adrian Hayward as a secretary (1 page)
7 March 2012	Registered office address changed from 17 Squires Bridge Road Shepperton Middx TW17 0JZ on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 17 Squires Bridge Road Shepperton Middx TW17 0JZ on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 17 Squires Bridge Road Shepperton Middx TW17 0JZ on 7 March 2012 (1 page)
9 August 2011	Company name changed arcadia garden care LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution (3 pages)
9 August 2011	Company name changed arcadia garden care LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Appointment of Mr Adrian Hayward as a secretary (2 pages)
18 July 2011	Appointment of Mr Adrian Hayward as a secretary (2 pages)
3 July 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
3 July 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 March 2010	Director's details changed for Ann Long on 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Steven Charles Preston on 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ann Long on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Steven Charles Preston on 28 February 2010 (2 pages)
3 June 2009	Director and secretary appointed ann long (2 pages)
3 June 2009	Director and secretary appointed ann long (2 pages)
3 June 2009	Registered office changed on 03/06/2009 from 169 almners road lyne chertsy surrey KT16 0BL (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 169 almners road lyne chertsy surrey KT16 0BL (1 page)
3 June 2009	Appointment terminated director and secretary sylvia whyte (1 page)
3 June 2009	Appointment terminated director and secretary sylvia whyte (1 page)
5 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 February 2006	Incorporation (9 pages)
28 February 2006	Incorporation (9 pages)

Diamond Garden Care (Weybridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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