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WARESLEY PARK GARDEN CENTRE LIMITED

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WARESLEY PARK GARDEN CENTRE LIMITED

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Key Data

Status

Active

Company No.

03915373

Incorporation date

28/01/2000

Size

Total Exemption Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

Registered address

Waresley Park Garden Centre, Waresley, Sandy, Bedfordshire SG19 3DBCopy
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Latest events (Record since 28/01/2000)
dot icon28/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/05/2025
Director's details changed for Michael Richard Baker on 2025-05-27
View PDF (2 pages)
dot icon27/05/2025
Director's details changed for Mr Robert James Baker on 2025-05-27
View PDF (2 pages)
dot icon01/02/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (5 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/02/2024
Resolutions
View PDF (3 pages)
dot icon21/02/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (5 pages)
dot icon13/02/2023
Change of details for Mr Stephen Philip Baker as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon13/02/2023
Change of details for Mr Robert James Baker as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon10/02/2023
Change of details for Mr Michael Richard Baker as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon20/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2023
Resolutions
View PDF (3 pages)
dot icon20/01/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/01/2023
Appointment of Mrs Sarah Ann Baker as a director on 2023-01-18
View PDF (2 pages)
dot icon18/01/2023
Appointment of Mrs Nicola Baker as a director on 2023-01-18
View PDF (2 pages)
dot icon18/01/2023
Appointment of Mrs Chloe Elizabeth Baker as a director on 2023-01-18
View PDF (2 pages)
dot icon08/08/2022
Secretary's details changed for Mr Robert James Baker on 2022-08-05
View PDF (1 pages)
dot icon08/08/2022
Director's details changed for Mr Robert James Baker on 2022-08-05
View PDF (2 pages)
dot icon08/08/2022
Director's details changed for Michael Richard Baker on 2022-08-05
View PDF (2 pages)
dot icon08/08/2022
Director's details changed for Mr Stephen Philip Baker on 2022-08-05
View PDF (2 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/03/2022
Notification of Michael Richard Baker as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon15/03/2022
Notification of Stephen Philip Baker as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon15/03/2022
Notification of Robert James Baker as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon15/03/2022
Withdrawal of a person with significant control statement on 2022-03-15
View PDF (2 pages)
dot icon22/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon01/02/2019
Director's details changed for Michael Richard Baker on 2017-11-08
View PDF (2 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/06/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (4 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/02/2017
Resolutions
View PDF (26 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (4 pages)
dot icon20/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon02/09/2016
Termination of appointment of Edward John Baker as a director on 2016-08-31
View PDF (1 pages)
dot icon02/09/2016
Termination of appointment of Brenda Rose Baker as a director on 2016-08-31
View PDF (1 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon14/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (9 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (9 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (9 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (9 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (9 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2010
Director's details changed for Edward John Baker on 2010-01-01
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Stephen Philip Baker on 2010-01-01
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Brenda Rose Baker on 2010-01-01
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Michael Richard Baker on 2010-01-01
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Robert James Baker on 2010-01-01
View PDF (2 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/01/2009
Return made up to 28/01/09; full list of members
View PDF (5 pages)
dot icon29/01/2009
Director and secretary's change of particulars / robert baker / 25/04/2008
View PDF (1 pages)
dot icon10/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/04/2008
Return made up to 28/01/08; full list of members
View PDF (5 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon09/02/2007
Return made up to 28/01/07; full list of members
View PDF (4 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/02/2006
Return made up to 28/01/06; full list of members
View PDF (4 pages)
dot icon21/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/02/2005
Return made up to 28/01/05; full list of members
View PDF (9 pages)
dot icon03/08/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon10/02/2004
Return made up to 28/01/04; full list of members
View PDF (9 pages)
dot icon29/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon27/02/2003
Return made up to 28/01/03; full list of members
View PDF (9 pages)
dot icon01/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon11/03/2002
Return made up to 28/01/02; full list of members
View PDF (8 pages)
dot icon07/12/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon26/03/2001
Return made up to 28/01/01; full list of members
View PDF (9 pages)
dot icon26/04/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon31/03/2000
Ad 24/01/00--------- £ si 99@1=99 £ ic 1/100
View PDF (4 pages)
dot icon09/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/01/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

61
2022
change arrow icon-21.60 % *

* during past year

Cash in Bank

£594,013.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
1.36M
-
0.00
757.66K
-
2022
61
1.24M
-
0.00
594.01K
-
2022
61
1.24M
-
0.00
594.01K
-

Employees

2022

Employees

61 Ascended11 % *

Net Assets(GBP)

1.24M £Descended-8.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

594.01K £Descended-21.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARESLEY PARK GARDEN CENTRE LIMITED

WARESLEY PARK GARDEN CENTRE LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at Waresley Park Garden Centre, Waresley, Sandy, Bedfordshire SG19 3DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of WARESLEY PARK GARDEN CENTRE LIMITED?

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WARESLEY PARK GARDEN CENTRE LIMITED is currently Active. It was registered on 28/01/2000 .

Where is WARESLEY PARK GARDEN CENTRE LIMITED located?

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WARESLEY PARK GARDEN CENTRE LIMITED is registered at Waresley Park Garden Centre, Waresley, Sandy, Bedfordshire SG19 3DB.

What does WARESLEY PARK GARDEN CENTRE LIMITED do?

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WARESLEY PARK GARDEN CENTRE LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does WARESLEY PARK GARDEN CENTRE LIMITED have?

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WARESLEY PARK GARDEN CENTRE LIMITED had 61 employees in 2022.

What is the latest filing for WARESLEY PARK GARDEN CENTRE LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.