| Company Name | Daintree Gardens Limited |
|---|---|
| Director | Mario Michele Genuardi |
| Company Status | Active |
| Company Number | 07080596 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mario Michele Genuardi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Landscape Gardener And Designer |
| Country of Residence | Surrey |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Sole Associates Svr Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2019(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
| Secretary Name | Sole Associates Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 24 October 2019) |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Location
| Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mario Michele Genuardi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185 |
| Cash | £20,409 |
| Current Liabilities | £26,639 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 23 February 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 7 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 18 February 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 24 October 2019 | Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page) |
| 12 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 20 November 2018 | Change of details for Mrs Dolores Genuardi as a person with significant control on 20 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Notification of Dolores Genuardi as a person with significant control on 23 November 2016 (2 pages) |
| 28 November 2017 | Notification of Dolores Genuardi as a person with significant control on 23 November 2016 (2 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 23 November 2017 | Change of details for Mr Mario Michele Genuardi as a person with significant control on 23 November 2016 (2 pages) |
| 23 November 2017 | Change of details for Mr Mario Michele Genuardi as a person with significant control on 23 November 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 February 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mario Michele Genuardi on 26 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Mario Michele Genuardi on 26 February 2015 (2 pages) |
| 26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 6 January 2011 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
| 6 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 6 January 2011 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
| 22 December 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU215AB United Kingdom on 22 December 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU215AB United Kingdom on 22 December 2010 (2 pages) |
| 18 November 2009 | Incorporation (23 pages) |
| 18 November 2009 | Incorporation (23 pages) |