Introduction
Watch Company
M
MIDORI POOLS AND GARDENS LTD
MIDORI POOLS AND GARDENS LTD is an active company incorporated on 23 April 2018 with the registered office located in Bedford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. MIDORI POOLS AND GARDENS LTD was registered 7 years ago.(SIC: 81300)
Status
active
Active since 7 years ago
Company No
11322933
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
5 Doolittle Yard Froghall Road Ampthill Bedford, MK45 2NW,
Previous Addresses
Winton House Winton Square Basingstoke RG21 8EN England
From: 27 April 2021To: 10 August 2023
Winton House Winton Square Basingstoke Hampshire RG24 8EN United Kingdom
From: 23 April 2018To: 27 April 2021
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JUDD, Neal Anthony
ActiveFroghall Road, BedfordMK45 2NW
Born September 1971
Director
Appointed 13 Apr 2023
JUDD, Neal Anthony
Froghall Road, BedfordMK45 2NW
Born September 1971
Director
13 Apr 2023
Active
SEALE, Gregory George Adrian
ActiveWinton Square, BasingstokeRG24 8EN
Born July 1960
Director
Appointed 23 Apr 2018
SEALE, Gregory George Adrian
Winton Square, BasingstokeRG24 8EN
Born July 1960
Director
23 Apr 2018
Active
STONOR, James Alexander
ActiveFroghall Road, BedfordMK45 2NW
Born February 1977
Director
Appointed 13 Apr 2023
STONOR, James Alexander
Froghall Road, BedfordMK45 2NW
Born February 1977
Director
13 Apr 2023
Active
SMITH, Helen Cortes
ResignedWinton Square, BasingstokeRG24 8EN
Born July 1960
Director
Appointed 23 Apr 2018
Resigned 13 Apr 2023
SMITH, Helen Cortes
Winton Square, BasingstokeRG24 8EN
Born July 1960
Director
23 Apr 2018
Resigned 13 Apr 2023
Resigned
WETHERELL, Andrew Spencer
ResignedWinton Square, BasingstokeRG21 8EN
Born April 1973
Director
Appointed 10 Jul 2018
Resigned 13 Apr 2023
WETHERELL, Andrew Spencer
Winton Square, BasingstokeRG21 8EN
Born April 1973
Director
10 Jul 2018
Resigned 13 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Doolittle Yard, BedfordMK45 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Splash Pads Enterprises Limited
Doolittle Yard, BedfordMK45 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Active
Mr Andrew Spencer Wetherell
CeasedWinton Square, BasingstokeRG21 8EN
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2018
Ceased 13 Apr 2023
Mr Andrew Spencer Wetherell
Winton Square, BasingstokeRG21 8EN
Born April 1973
Ownership of shares 25 to 50 percent
10 Jul 2018
Ceased 13 Apr 2023
Ceased
Mr Gregory George Adrian Seale
CeasedWinton Square, BasingstokeRG24 8EN
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Apr 2018
Ceased 13 Apr 2023
Mr Gregory George Adrian Seale
Winton Square, BasingstokeRG24 8EN
Born July 1960
Ownership of shares 25 to 50 percent
23 Apr 2018
Ceased 13 Apr 2023
Ceased
Mrs Helen Cortes Smith
CeasedWinton Square, BasingstokeRG24 8EN
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Apr 2018
Ceased 13 Apr 2023
Mrs Helen Cortes Smith
Winton Square, BasingstokeRG24 8EN
Born July 1960
Ownership of shares 25 to 50 percent
23 Apr 2018
Ceased 13 Apr 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2018