Headley
Epsom
Surrey
KT18 6JX
Director Name | Mrs Sarah Megan Pattenden |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(6 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Director Name | Susan Eversfield |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Director Name | Gary Eversfield |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Website | g4gardens.co.uk |
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Telephone | 01737 211345 |
Telephone region | Redhill |
Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Headley |
Ward | Box Hill and Headley |
Built Up Area | Headley (Mole Valley) |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Gary Eversfield 33.33% Ordinary A |
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100 at £1 | Robert Kevin Pattenden 33.33% Ordinary C |
50 at £1 | Gary Eversfield 16.67% Ordinary B |
50 at £1 | Robert Kevin Pattenden 16.67% Ordinary B |
Year | 2014 |
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Net Worth | £714 |
Cash | £23,120 |
Current Liabilities | £76,771 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months ago) |
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Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
10 November 2023 | Second filing of Confirmation Statement dated 20 February 2023 (3 pages) |
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10 November 2023 | Second filing of Confirmation Statement dated 20 February 2022 (3 pages) |
8 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
21 February 2023 | Confirmation statement made on 20 February 2023 with updates
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1 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
21 February 2022 | Confirmation statement made on 20 February 2022 with updates
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4 February 2022 | Change of details for Mr Robert Kevin Pattenden as a person with significant control on 4 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Mrs Sarah Megan Pattenden on 4 February 2022 (2 pages) |
4 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 4 February 2022 (1 page) |
4 February 2022 | Director's details changed for Mr Robert Kevin Pattenden on 4 February 2022 (2 pages) |
28 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
4 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
4 March 2021 | Director's details changed for Mr Robert Kevin Pattenden on 20 February 2021 (2 pages) |
4 March 2021 | Director's details changed for Mrs Sarah Megan Pattenden on 20 February 2021 (2 pages) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
1 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
20 September 2018 | Change of details for Mr Robert Kevin Pattenden as a person with significant control on 1 July 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 April 2017 | Appointment of Mrs Sarah Megan Pattenden as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Mrs Sarah Megan Pattenden as a director on 25 April 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
28 February 2017 | Director's details changed for Mr Robert Kevin Pattenden on 28 February 2017 (2 pages) |
28 February 2017 | Director's details changed for Mr Robert Kevin Pattenden on 28 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
30 November 2016 | Termination of appointment of Gary Eversfield as a director on 4 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Gary Eversfield as a director on 4 November 2016 (1 page) |
1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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30 March 2015 | Termination of appointment of Susan Eversfield as a director on 30 June 2012 (1 page) |
30 March 2015 | Termination of appointment of Susan Eversfield as a director on 30 June 2012 (1 page) |
20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 June 2012 | Resolutions
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19 June 2012 | Resolutions
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14 June 2012 | Statement of capital following an allotment of shares on 29 February 2012
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14 June 2012 | Statement of capital following an allotment of shares on 29 February 2012
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29 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
13 June 2011 | Appointment of Mr Robert Kevin Pattenden as a director (2 pages) |
13 June 2011 | Appointment of Mr Robert Kevin Pattenden as a director (2 pages) |
25 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
25 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
21 February 2011 | Incorporation (35 pages) |
21 February 2011 | Incorporation (35 pages) |