WG

WHITACRE GARDEN CENTRE LIMITED

Active

Company number 04522494

Birmingham · Incorporated 30 August 2002

1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL

Last updated on 13 April 2026

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · SIC 47760

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2013

Company history

Previous company names

HS132 LIMITED · 30 August 2002 – 16 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Paul Southern
Born March 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 January 2017

Funding

9 funding rounds
17 October 2013
Shares allotted · 0 shares allotted
—
11 October 2013
Shares allotted · 0 shares allotted
—
3 October 2013
Shares allotted · 0 shares allotted
—
11 September 2013
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
4 July 2013
Shares allotted · 0 shares allotted
—
27 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Capital Cancellation Shares
Capital
18 January 2024 View
Capital Return Purchase Own Shares
Capital
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Capital Return Purchase Own Shares
Capital
24 February 2023 View
Capital Cancellation Shares
Capital
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Capital Cancellation Shares
Capital
3 December 2021 View
Capital Return Purchase Own Shares
Capital
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Capital Cancellation Shares
Capital
7 August 2020 View
Capital Return Purchase Own Shares
Capital
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Capital Cancellation Shares
Capital
10 February 2020 View
Capital Return Purchase Own Shares
Capital
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Capital Cancellation Shares
Capital
17 April 2019 View
Capital Return Purchase Own Shares
Capital
17 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 February 2019 View
Legacy
Capital
11 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2019 View
Legacy
Insolvency
11 February 2019 View
Resolution
Resolution
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2017 View
Legacy
Capital
25 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2017 View
Legacy
Insolvency
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Sail Address Company With New Address
Address
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Capital Allotment Shares
Capital
29 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
12 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
26 September 2005 View
Accounts With Accounts Type Small
Accounts
6 September 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Small
Accounts
29 June 2004 View
Legacy
Capital
17 April 2004 View
Legacy
Capital
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Mortgage
9 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 September 2002 View
Incorporation Company
Incorporation
30 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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