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GARDEN ISLE HOLIDAYS LIMITED

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GARDEN ISLE HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

02738362

Incorporation date

07/08/1992

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Victoria Road South, Southsea, Hants. PO5 2DACopy
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Latest events (Record since 07/08/1992)
dot icon26/02/2026
Change of details for Mr Kenneth Richard Norman Wells as a person with significant control on 2026-02-26
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon06/12/2023
Appointment of Mr Steven John Wells as a director on 2023-12-06
View PDF (2 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon24/12/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/12/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon29/09/2022
Director's details changed for Mr Kenneth Richard Norman Wells on 2019-08-12
View PDF (2 pages)
dot icon29/09/2022
Change of details for Mr Kenneth Richard Norman Wells as a person with significant control on 2019-08-12
View PDF (2 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon19/07/2022
Confirmation statement made on 2022-06-29 with updates
View PDF (5 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (5 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (3 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon11/04/2018
Registration of charge 027383620006, created on 2018-03-26
View PDF (32 pages)
dot icon19/02/2018
Registration of charge 027383620005, created on 2018-02-09
View PDF (30 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon11/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon13/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Termination of appointment of Steven Wells as a director
View PDF (1 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon15/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon13/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2012
Termination of appointment of Matthew Wells as a director
View PDF (1 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon08/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (7 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon11/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2010
Director's details changed for Matthew Wells on 2009-10-01
View PDF (2 pages)
dot icon11/08/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon07/08/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Director appointed matthew wells
View PDF (2 pages)
dot icon05/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/08/2007
Return made up to 07/08/07; full list of members
View PDF (3 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon07/08/2006
Return made up to 07/08/06; full list of members
View PDF (3 pages)
dot icon07/08/2006
Director resigned
View PDF (1 pages)
dot icon14/07/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon09/01/2006
Secretary resigned
View PDF (1 pages)
dot icon09/01/2006
New secretary appointed
View PDF (2 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon17/08/2005
Return made up to 07/08/05; full list of members
View PDF (8 pages)
dot icon30/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon03/08/2004
Return made up to 07/08/04; full list of members
View PDF (8 pages)
dot icon16/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon09/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon14/08/2003
Return made up to 07/08/03; full list of members
View PDF (7 pages)
dot icon21/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon17/09/2002
Ad 01/02/02--------- £ si 118@1
View PDF (2 pages)
dot icon17/09/2002
Resolutions
View PDF (1 pages)
dot icon17/09/2002
£ nc 100/1000 01/01/02
View PDF (1 pages)
dot icon29/08/2002
Return made up to 07/08/02; full list of members
View PDF (7 pages)
dot icon21/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2001
Return made up to 07/08/01; full list of members
View PDF (6 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon25/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon21/08/2000
Return made up to 07/08/00; full list of members
View PDF (6 pages)
dot icon18/08/1999
Return made up to 07/08/99; full list of members
View PDF (6 pages)
dot icon09/08/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon11/08/1998
Return made up to 07/08/98; no change of members
View PDF (4 pages)
dot icon23/06/1998
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon10/09/1997
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon20/08/1997
Return made up to 07/08/97; no change of members
View PDF (4 pages)
dot icon08/04/1997
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon06/08/1996
Return made up to 07/08/96; full list of members
View PDF (6 pages)
dot icon03/07/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon29/04/1996
Accounting reference date shortened from 31/08/96 to 30/04/96
View PDF (1 pages)
dot icon08/08/1995
Return made up to 07/08/95; no change of members
View PDF (4 pages)
dot icon20/02/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon11/10/1994
Return made up to 07/08/94; no change of members
View PDF (0 pages)
dot icon23/03/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon27/10/1993
Return made up to 07/08/93; full list of members
View PDF (0 pages)
dot icon28/08/1992
Secretary resigned
View PDF (0 pages)
dot icon07/08/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-30 *

* during past year

Number of employees

0
2023
change arrow icon+2.57 % *

* during past year

Cash in Bank

£289,964.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.36M
-
0.00
966.00
-
2022
30
1.55M
-
0.00
282.69K
-
2023
0
1.46M
-
0.00
289.96K
-
2023
0
1.46M
-
0.00
289.96K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

1.46M £Descended-5.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.96K £Ascended2.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrelly, Clare Louise
Director
17/10/2003 - Present
2
Wells, Kenneth Richard Norman
Director
07/08/1992 - Present
8
Wells, Steven John
Director
06/12/2023 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About GARDEN ISLE HOLIDAYS LIMITED

GARDEN ISLE HOLIDAYS LIMITED is an(a) Active company incorporated on 07/08/1992 with the registered office located at 10 Victoria Road South, Southsea, Hants. PO5 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDEN ISLE HOLIDAYS LIMITED?

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GARDEN ISLE HOLIDAYS LIMITED is currently Active. It was registered on 07/08/1992 .

Where is GARDEN ISLE HOLIDAYS LIMITED located?

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GARDEN ISLE HOLIDAYS LIMITED is registered at 10 Victoria Road South, Southsea, Hants. PO5 2DA.

What does GARDEN ISLE HOLIDAYS LIMITED do?

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GARDEN ISLE HOLIDAYS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for GARDEN ISLE HOLIDAYS LIMITED?

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The latest filing was on 26/02/2026: Change of details for Mr Kenneth Richard Norman Wells as a person with significant control on 2026-02-26.