Introduction
Watch Company
G
GARRISON COURT FREEHOLDERS LIMITED
GARRISON COURT FREEHOLDERS LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. GARRISON COURT FREEHOLDERS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10948658
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England
From: 15 June 2021To: 9 March 2024
First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England
From: 6 September 2017To: 15 June 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARX, Brett James
ActiveHenlowSG16 2BN
Born March 1963
Director
Appointed 06 Sept 2017
MARX, Brett James
HenlowSG16 2BN
Born March 1963
Director
06 Sept 2017
Active
SHERIDAN, Nicholas Oliver
Active5 Doolittle Yard, AmpthillMK45 2NW
Born September 1953
Director
Appointed 06 Sept 2017
SHERIDAN, Nicholas Oliver
5 Doolittle Yard, AmpthillMK45 2NW
Born September 1953
Director
06 Sept 2017
Active
SHERIDAN, Timothy Robert
Active5 Doolittle Yard, AmpthillMK45 2NW
Born June 1982
Director
Appointed 06 Sept 2017
SHERIDAN, Timothy Robert
5 Doolittle Yard, AmpthillMK45 2NW
Born June 1982
Director
06 Sept 2017
Active
THAKE, Richard Arthur Charles
ActiveMaydencroft Lane, HitchinSG4 7QB
Born September 1942
Director
Appointed 06 Sept 2017
THAKE, Richard Arthur Charles
Maydencroft Lane, HitchinSG4 7QB
Born September 1942
Director
06 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hiz Securities Limited
Active24 Walsworth Road, HitchinSG4 9SP
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 07 May 2024
Hiz Securities Limited
24 Walsworth Road, HitchinSG4 9SP
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
07 May 2024
Active
Broadway, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 07 May 2024
Tilanoma Holdings Limited
Broadway, Letchworth Garden CitySG6 9BL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
07 May 2024
Active
Filing History
21
Description
Type
Date Filed
Document
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2024
9 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2024
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021