LUPIN GARDENS (WINCHESTER) LIMITED

Key Data

Status

Active

Company No.

04635911

Incorporation date

14/01/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

14/01/2026

Termination of appointment of Felicity Claire Mcelderry as a director on 2026-01-12

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Carol Ann Partington as a director on 2026-01-09

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

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07/09/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

16/01/2024

Termination of appointment of Winchester Residential Sales Limited as a secretary on 2024-01-03

View PDF (1 pages)

16/01/2024

Appointment of Hms Property Management Services Limited as a secretary on 2024-01-03

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

05/08/2022

Appointment of Mr Robert Arthur Gage as a director on 2022-08-03

View PDF (2 pages)

25/02/2022

Termination of appointment of Alan Davis as a secretary on 2022-02-24

View PDF (1 pages)

25/02/2022

Appointment of Winchester Residential Sales Limited as a secretary on 2022-02-24

View PDF (2 pages)

17/01/2022

Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2022-01-17

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

04/08/2021

Secretary's details changed for Mr Alan Davis on 2021-08-03

View PDF (1 pages)

30/03/2021

Termination of appointment of Richard Sidney Sydenham as a director on 2021-03-30

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

04/02/2020

Registered office address changed from 23 Southgate Street Winchester SO23 9EB England to 41 Southgate Street Winchester SO23 9EH on 2020-02-04

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

14/01/2020

Notification of a person with significant control statement

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14/01/2020

Cessation of David Allen Drake as a person with significant control on 2020-01-14

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24/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/09/2019

Appointment of Mr Alan Davis as a secretary on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of David Allen Drake as a secretary on 2019-09-01

View PDF (1 pages)

02/09/2019

Registered office address changed from 19 Lupin Gardens Lupin Gardens Winchester SO22 5AF England to 23 Southgate Street Winchester SO23 9EB on 2019-09-02

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

14/01/2019

Registered office address changed from PO Box SO22 5AF 19 Lupin Gardens,Winchester,Hampshire, 19 Lupin Gardens Winchester Hampshire SO22 5AF England to 19 Lupin Gardens Lupin Gardens Winchester SO22 5AF on 2019-01-14

View PDF (1 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

22/07/2017

Registered office address changed from 23 Lupin Gardens Winchester Hampshire SO22 5AF to PO Box SO22 5AF 19 Lupin Gardens,Winchester,Hampshire, 19 Lupin Gardens Winchester Hampshire SO22 5AF on 2017-07-22

View PDF (1 pages)

07/07/2017

Termination of appointment of Gillian Christine Fifield as a director on 2017-07-06

View PDF (1 pages)

18/01/2017

Appointment of Ms Felicity Claire Mcelderry as a director on 2017-01-16

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (4 pages)

19/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-14 no member list

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-14 no member list

View PDF (6 pages)

14/01/2015

Director's details changed for Mrs Gillian Christine Fifield on 2014-11-01

View PDF (2 pages)

16/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

16/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-14 no member list

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-14 no member list

View PDF (6 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-14 no member list

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-14 no member list

View PDF (6 pages)

02/07/2010

Appointment of Mrs Gillian Christine Fifield as a director

View PDF (2 pages)

18/06/2010

Appointment of Mrs Carol Ann Partington as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Timothy Griffin as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Janet Griffin as a director

View PDF (1 pages)

14/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-14 no member list

View PDF (4 pages)

25/01/2010

Director's details changed for Mr David Allen Drake on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Timothy George Griffin on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Richard Sidney Sydenham on 2010-01-24

View PDF (2 pages)

25/01/2010

Secretary's details changed for David Allen Drake on 2010-01-24

View PDF (1 pages)

25/01/2010

Director's details changed for Janet Anne Griffin on 2010-01-24

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (2 pages)

20/01/2009

Annual return made up to 14/01/09

View PDF (3 pages)

20/01/2009

Director and secretary's change of particulars / david drake / 01/08/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / janet griffin / 01/07/2008

View PDF (1 pages)

29/12/2008

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

15/02/2008

Annual return made up to 14/01/08

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2007-01-31

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24/01/2007

Annual return made up to 14/01/07

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

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17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

22/01/2006

Annual return made up to 14/01/06

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

26/01/2005

Annual return made up to 14/01/05

View PDF (5 pages)

21/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: 19 saint georges walk waterlooville hampshire PO7 7TU

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Annual return made up to 14/01/04

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (3 pages)

25/03/2003

Registered office changed on 25/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (21 pages)

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

31/08/2024

Next confirmation date

14/01/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

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
Gage, Robert Arthur	Director	03/08/2022 - Present	-
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	03/01/2024 - Present	133
WINCHESTER RESIDENTIAL SALES LIMITED	Corporate Secretary	24/02/2022 - 03/01/2024	26
Drake, David Allen	Director	13/11/2006 - Present	-
Mcelderry, Felicity Claire	Director	16/01/2017 - 12/01/2026	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LUPIN GARDENS (WINCHESTER) LIMITED

LUPIN GARDENS (WINCHESTER) LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at 62 Rumbridge Street, Totton, Southampton SO40 9DS. There are currently 3 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 LUPIN GARDENS (WINCHESTER) LIMITED?

LUPIN GARDENS (WINCHESTER) LIMITED is currently Active. It was registered on 14/01/2003 .

Where is LUPIN GARDENS (WINCHESTER) LIMITED located?

LUPIN GARDENS (WINCHESTER) LIMITED is registered at 62 Rumbridge Street, Totton, Southampton SO40 9DS.

What does LUPIN GARDENS (WINCHESTER) LIMITED do?

LUPIN GARDENS (WINCHESTER) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUPIN GARDENS (WINCHESTER) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Felicity Claire Mcelderry as a director on 2026-01-12.