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GARDENS LIMITED (04792330)

GARDENS LIMITED (04792330) is an active UK company. incorporated on 9 June 2003. with registered office in Farnham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GARDENS LIMITED has been registered for 22 years. Current directors include COWELL, Paul Eric, HOWARD, Alistair Julian Wykeham.

Company Number
04792330
Status
active
Type
ltd
Incorporated
9 June 2003
Age
22 years
Address
Unit 4, Bowenhurst Farm Bowenhurst Lane, Farnham, GU10 5RP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COWELL, Paul Eric, HOWARD, Alistair Julian Wykeham
SIC Codes
74990

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GARDENS LIMITED

GARDENS LIMITED is an active company incorporated on 9 June 2003 with the registered office located in Farnham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GARDENS LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04792330

LTD Company

Age

22 Years

Incorporated 9 June 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

H C GARDENS MAINTENANCE LIMITED
From: 19 December 2006To: 13 February 2007
GARDENS LTD
From: 9 June 2003To: 19 December 2006
Contact
Address

Unit 4, Bowenhurst Farm Bowenhurst Lane Crondall Farnham, GU10 5RP,

Previous Addresses

Abbot House, Hale Road Farnham Surrey GU9 9QH
From: 9 June 2003To: 29 September 2015
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

COWELL, Paul Eric

Active
Bowenhurst Lane, FarnhamGU10 5RP
Secretary
Appointed 16 Nov 2006

COWELL, Paul Eric

Active
Bowenhurst Lane, FarnhamGU10 5RP
Born June 1969
Director
Appointed 16 Nov 2006

HOWARD, Alistair Julian Wykeham

Active
Bowenhurst Lane, FarnhamGU10 5RP
Born April 1970
Director
Appointed 16 Nov 2006

NOMINEE SECRETARY LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee secretary
Appointed 09 Jun 2003
Resigned 16 Nov 2006

NOMINEE DIRECTOR LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee director
Appointed 09 Jun 2003
Resigned 16 Nov 2006

Persons with significant control

2

Mr Alistair Julian Wykeham Howard

Active
Bowenhurst Lane, FarnhamGU10 5RP
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Paul Eric Cowell

Active
Bowenhurst Lane, FarnhamGU10 5RP
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Dormant
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Accounts With Accounts Type Dormant
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Dormant
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Change Person Director Company With Change Date
5 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Change Person Secretary Company With Change Date
12 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Legacy
27 November 2007
190190
Legacy
27 November 2007
353353
Legacy
27 November 2007
287Change of Registered Office
Certificate Change Of Name Company
13 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 November 2006
287Change of Registered Office
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
6 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 July 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 December 2005
AAAnnual Accounts
Legacy
19 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2005
AAAnnual Accounts
Legacy
4 October 2004
287Change of Registered Office
Legacy
2 September 2004
363aAnnual Return
Incorporation Company
9 June 2003
NEWINCIncorporation