BASILDON ROSE GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

00496801

Incorporation date

23/06/1951

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

02/08/2024

Final Gazette dissolved following liquidation

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02/05/2024

Return of final meeting in a members' voluntary winding up

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26/10/2023

Appointment of a voluntary liquidator

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11/10/2023

Declaration of solvency

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11/10/2023

Resolutions

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11/10/2023

Registered office address changed from 4 Meadow Valley Great Bricett Ipswich Suffolk IP7 7DX to 25 Farringdon Street London EC4A 4AB on 2023-10-11

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30/09/2023

Micro company accounts made up to 2023-07-31

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12/09/2023

Satisfaction of charge 1 in full

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12/09/2023

Satisfaction of charge 2 in full

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12/09/2023

Satisfaction of charge 3 in full

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11/09/2023

Notification of Lesley Edwina Kelly as a person with significant control on 2023-09-01

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07/09/2023

Notification of Gerald Richard Edward Trew as a person with significant control on 2023-09-01

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07/09/2023

Notification of Helen Jane Trew as a person with significant control on 2023-09-01

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01/09/2023

Withdrawal of a person with significant control statement on 2023-09-01

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29/03/2023

Confirmation statement made on 2023-03-29 with updates

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17/02/2023

Micro company accounts made up to 2022-07-31

View PDF (7 pages)

17/01/2023

Appointment of Mr John James Kelly as a director on 2023-01-05

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-07-31

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

31/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-29 with no updates

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10/12/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

06/08/2019

Termination of appointment of John James Kelly as a director on 2019-08-01

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11/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

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30/12/2017

Confirmation statement made on 2017-12-29 with no updates

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26/01/2017

Total exemption small company accounts made up to 2016-07-31

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03/01/2017

Confirmation statement made on 2016-12-29 with updates

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28/04/2016

Total exemption small company accounts made up to 2015-07-31

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02/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

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02/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

21/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-07-31

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29/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

16/04/2010

Total exemption small company accounts made up to 2009-07-31

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03/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for John James Kelly on 2010-01-03

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03/01/2010

Director's details changed for Lesley Edwina Kelly on 2010-01-03

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03/01/2010

Director's details changed for Gerald Richard Edward Trew on 2010-01-03

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

13/04/2009

Return made up to 29/12/08; full list of members

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30/05/2008

Total exemption small company accounts made up to 2007-07-31

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02/01/2008

Return made up to 29/12/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-07-31

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22/01/2007

Return made up to 29/12/06; full list of members

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03/07/2006

Total exemption small company accounts made up to 2005-07-31

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10/03/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

02/09/2005

Return made up to 29/12/04; full list of members

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08/06/2005

Total exemption small company accounts made up to 2004-07-31

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24/09/2004

Registered office changed on 24/09/04 from: 3 davenants pitsea basildon essex SS13 1QX

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03/09/2004

Total exemption small company accounts made up to 2003-07-31

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20/07/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

11/08/2003

Total exemption small company accounts made up to 2002-07-31

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08/04/2003

Total exemption small company accounts made up to 2001-07-31

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17/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

14/03/2002

Return made up to 29/12/01; full list of members

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02/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

28/02/2001

Return made up to 29/12/00; full list of members

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02/06/2000

Accounts for a small company made up to 1999-07-31

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24/02/2000

Return made up to 29/12/99; full list of members

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18/08/1999

New director appointed

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02/06/1999

Accounts for a small company made up to 1998-07-31

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25/03/1999

New director appointed

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18/02/1999

Return made up to 29/12/98; no change of members

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08/08/1998

Particulars of mortgage/charge

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30/12/1997

Return made up to 29/12/97; full list of members

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24/10/1997

Full accounts made up to 1997-07-31

View PDF (8 pages)

22/12/1996

Return made up to 29/12/96; full list of members

View PDF (6 pages)

04/10/1996

Full accounts made up to 1996-07-31

View PDF (9 pages)

21/12/1995

Return made up to 29/12/95; no change of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

16/01/1995

New secretary appointed;new director appointed

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16/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-07-31

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05/01/1994

Return made up to 29/12/93; full list of members

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15/09/1993

Full accounts made up to 1993-07-31

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04/06/1993

Full accounts made up to 1992-07-31

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21/12/1992

Return made up to 29/12/92; no change of members

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03/06/1992

Full accounts made up to 1991-07-31

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18/12/1991

Return made up to 29/12/91; no change of members

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31/10/1991

Registered office changed on 31/10/91 from: burnt mills road north benfleet wichford essex

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02/04/1991

Full accounts made up to 1990-07-31

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02/04/1991

Return made up to 28/12/90; full list of members

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26/07/1990

Full accounts made up to 1989-07-31

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26/07/1990

Return made up to 29/12/89; full list of members

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03/04/1989

Full accounts made up to 1988-07-31

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03/04/1989

Return made up to 31/12/88; no change of members

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24/06/1988

Full accounts made up to 1987-07-31

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24/06/1988

Return made up to 31/12/87; full list of members

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30/01/1987

Full accounts made up to 1986-07-31

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30/01/1987

Annual return made up to 24/10/86

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Resolutions

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

29/03/2024

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
240.98K
-
0.00
-
-

2022
2
266.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, John James	Director	31/07/1999 - 01/08/2019	8
Kelly, John James	Director	05/01/2023 - Present	8
Kelly, Lesley Edwina	Director	14/12/1994 - Present	2
Trew, Gerald Richard Edward	Director	15/03/1999 - Present	-
Kelly, Lesley Edwina	Secretary	14/12/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASILDON ROSE GARDENS LIMITED

BASILDON ROSE GARDENS LIMITED is an(a) Dissolved company incorporated on 23/06/1951 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON ROSE GARDENS LIMITED?

BASILDON ROSE GARDENS LIMITED is currently Dissolved. It was registered on 23/06/1951 and dissolved on 02/08/2024.

Where is BASILDON ROSE GARDENS LIMITED located?

BASILDON ROSE GARDENS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BASILDON ROSE GARDENS LIMITED do?

BASILDON ROSE GARDENS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BASILDON ROSE GARDENS LIMITED?

The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.