LONG ACRES GARDENS LTD

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LONG ACRES GARDENS LTD

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Key Data

Status

Active

Company No.

05394079

Incorporation date

16/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

1 Market Close, Henley In Arden, Warwickshire B95 5FECopy
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Latest events (Record since 16/03/2005)
dot icon28/03/2026
Confirmation statement made on 2026-02-23 with updates
dot icon29/08/2025
Micro company accounts made up to 2024-10-31
dot icon20/04/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon03/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Resolutions
dot icon03/04/2025
Sub-division of shares on 2025-03-20
dot icon04/02/2025
Termination of appointment of Kimberley Alexandra Palmer as a director on 2025-02-01
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon15/04/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon15/08/2023
Micro company accounts made up to 2022-10-31
dot icon21/04/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon17/01/2023
Appointment of Mrs Kimberley Alexandra Palmer as a director on 2023-01-15
dot icon30/07/2022
Micro company accounts made up to 2021-10-31
dot icon21/04/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon13/05/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
dot icon18/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
dot icon18/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon18/03/2019
Registration of charge 053940790002, created on 2019-03-05
dot icon11/02/2019
Registration of charge 053940790001, created on 2019-02-07
dot icon27/07/2018
Micro company accounts made up to 2017-10-31
dot icon15/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon24/07/2017
Micro company accounts made up to 2016-10-31
dot icon22/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon27/07/2016
Micro company accounts made up to 2015-10-31
dot icon06/06/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon11/04/2015
Director's details changed for Mr David Wyndham Davies on 2013-01-01
dot icon11/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon22/07/2014
Annual return made up to 2014-04-10
dot icon23/10/2013
Total exemption small company accounts made up to 2012-10-31
dot icon18/09/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon30/04/2013
Termination of appointment of David Pethick as a director
dot icon30/04/2013
Termination of appointment of Finnes Ltd as a secretary
dot icon30/04/2013
Appointment of David Wyndham Davies as a secretary
dot icon10/01/2013
Registered office address changed from 26 Wellesbourne Grove Stratford upon Avon Warwickshire CV37 6PD England on 2013-01-10
dot icon30/07/2012
Termination of appointment of Finnes Ltd as a secretary
dot icon27/07/2012
Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2012-07-27
dot icon27/07/2012
Termination of appointment of William Pethick as a director
dot icon25/07/2012
Certificate of change of name
dot icon18/07/2012
Change of name notice
dot icon30/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon17/11/2011
Appointment of William David Pethick as a director
dot icon17/11/2011
Termination of appointment of David Pethick as a director
dot icon17/11/2011
Appointment of David William Pethick as a director
dot icon16/11/2011
Accounts for a dormant company made up to 2011-10-31
dot icon16/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/11/2011
Termination of appointment of Michael Auton as a director
dot icon10/10/2011
Appointment of David Wyndham Davies as a director
dot icon05/10/2011
Termination of appointment of William Pethick as a director
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-09-26
dot icon05/10/2011
Appointment of William David Pethick as a director
dot icon16/08/2011
Current accounting period shortened from 2012-03-31 to 2011-10-31
dot icon25/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon13/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon20/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon16/03/2009
Return made up to 13/03/09; full list of members
dot icon12/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon17/03/2008
Return made up to 13/03/08; full list of members
dot icon05/04/2007
Accounts for a dormant company made up to 2007-03-31
dot icon14/03/2007
Return made up to 13/03/07; full list of members
dot icon19/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon22/03/2006
Return made up to 13/03/06; full list of members
dot icon24/03/2005
New secretary appointed
dot icon24/03/2005
New director appointed
dot icon24/03/2005
Director resigned
dot icon24/03/2005
Secretary resigned
dot icon24/03/2005
Registered office changed on 24/03/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon16/03/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
47.66K
-
0.00
-
-
2022
6
71.12K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/03/2005 - 16/03/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/03/2005 - 16/03/2005
9963
Auton, Michael Colin
Director
16/03/2005 - 16/09/2010
13
Pethick, David William
Director
16/09/2010 - 26/09/2010
17
Davies, David Wyndham
Director
10/10/2011 - Present
4

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 LONG ACRES GARDENS LTD

LONG ACRES GARDENS LTD is an(a) Active company incorporated on 16/03/2005 with the registered office located at 1 Market Close, Henley In Arden, Warwickshire B95 5FE. There are currently 2 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 LONG ACRES GARDENS LTD?

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LONG ACRES GARDENS LTD is currently Active. It was registered on 16/03/2005 .

Where is LONG ACRES GARDENS LTD located?

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LONG ACRES GARDENS LTD is registered at 1 Market Close, Henley In Arden, Warwickshire B95 5FE.

What does LONG ACRES GARDENS LTD do?

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LONG ACRES GARDENS LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for LONG ACRES GARDENS LTD?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-02-23 with updates.