Introduction
Watch Company
G
GARON PARK 3G LIMITED
GARON PARK 3G LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Leigh-On-Sea. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. GARON PARK 3G LIMITED was registered 6 years ago.(SIC: 93110)
Status
active
Active since 6 years ago
Company No
12316757
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Kingsley House 22-24 Elm Road Leigh-On-Sea, SS9 1SN,
Previous Addresses
1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
From: 26 April 2021To: 12 November 2025
7 Nelson Street Southend-on-Sea SS1 1EH United Kingdom
From: 15 November 2019To: 26 April 2021
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARSIDE, Daniel Paul
Active22-24 Elm Road, Leigh-On-SeaSS9 1SN
Born August 1977
Director
Appointed 15 Nov 2019
GARSIDE, Daniel Paul
22-24 Elm Road, Leigh-On-SeaSS9 1SN
Born August 1977
Director
15 Nov 2019
Active
SHIRET, Clive Richard
Active22-24 Elm Road, Leigh-On-SeaSS9 1SN
Born September 1957
Director
Appointed 15 Nov 2019
SHIRET, Clive Richard
22-24 Elm Road, Leigh-On-SeaSS9 1SN
Born September 1957
Director
15 Nov 2019
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Paul Garside
Ceased19 Clifftown Road, Southend-On-SeaSS1 1AB
Born August 1977
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Ceased 16 Nov 2022
Mr Daniel Paul Garside
19 Clifftown Road, Southend-On-SeaSS1 1AB
Born August 1977
Significant influence or control
15 Nov 2019
Ceased 16 Nov 2022
Ceased
Mr Dennis George Travell
Ceased19 Clifftown Road, Southend-On-SeaSS1 1AB
Born January 1947
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Ceased 16 Nov 2022
Mr Dennis George Travell
19 Clifftown Road, Southend-On-SeaSS1 1AB
Born January 1947
Significant influence or control
15 Nov 2019
Ceased 16 Nov 2022
Ceased
Mr Peter Robert Butler
Ceased19 Clifftown Road, Southend-On-SeaSS1 1AB
Born May 1949
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Ceased 16 Nov 2022
Mr Peter Robert Butler
19 Clifftown Road, Southend-On-SeaSS1 1AB
Born May 1949
Significant influence or control
15 Nov 2019
Ceased 16 Nov 2022
Ceased
Mr Clive Richard Shiret
Ceased19 Clifftown Road, Southend-On-SeaSS1 1AB
Born September 1957
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Ceased 16 Nov 2022
Mr Clive Richard Shiret
19 Clifftown Road, Southend-On-SeaSS1 1AB
Born September 1957
Significant influence or control
15 Nov 2019
Ceased 16 Nov 2022
Ceased
22-24 Elm Road, Leigh-On-SeaSS9 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Garon Park Community Interest Company
22-24 Elm Road, Leigh-On-SeaSS9 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021