Garden House Enterprises Limited
- Active
- Incorporated on 18 May 1994
Reg Address: The Garden House, Buckland Monachorum, Yelverton PL20 7LQ
Company Classifications:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 - Unlicensed restaurants and cafes
- Summary The company with name "Garden House Enterprises Limited" is a ltd and located in The Garden House, Buckland Monachorum, Yelverton PL20 7LQ. Garden House Enterprises Limited is currently in active status and it was incorporated on 18 May 1994 (30 years 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Garden House Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Robert Brunsdon | Director | 1 Feb 2023 | British | Active |
| 2 | Mandy Robinson | Director | 10 Oct 2020 | British | Active |
| 3 | Mandy Robinson | Director | 10 Oct 2020 | British | Resigned 19 Feb 2024 |
| 4 | Ian Douglas | Director | 16 Aug 2018 | British | Resigned 10 Oct 2020 |
| 5 | Stephen Paul Williams | Director | 16 Aug 2018 | British | Active |
| 6 | Nicholas Haworth | Director | 22 Mar 2013 | British | Resigned 17 Oct 2018 |
| 7 | Matthew Bishop | Director | 27 Jun 2008 | British | Resigned 5 Nov 2012 |
| 8 | Peter Jennings | Director | 1 Mar 2007 | British | Resigned 30 Jun 2008 |
| 9 | Rachel Elaine Young | Secretary | 12 May 2005 | - | Resigned 25 Oct 2011 |
| 10 | Julie Ann Beesley | Secretary | 14 Mar 2005 | - | Resigned 31 Oct 2006 |
| 11 | Mark Stuart Fillan | Director | 6 Nov 2004 | British | Resigned 23 Oct 2015 |
| 12 | Michael Hickson | Director | 6 Nov 2004 | British | Resigned 20 Jan 2019 |
| 13 | Elizabeth Jane Middlebrook | Secretary | 6 Nov 2004 | - | Resigned 13 May 2005 |
| 14 | Philip George Hamilton | Director | 6 Oct 2002 | British | Resigned 28 Feb 2007 |
| 15 | Stuart Alister Ninian Fraser | Secretary | 27 Sep 2001 | - | Resigned 14 Mar 2005 |
| 16 | Keith Morton Wiley | Secretary | 1 Nov 1998 | - | Resigned 27 Sep 2001 |
| 17 | Keith Morton Wiley | Director | 1 Nov 1998 | - | Resigned 27 Sep 2001 |
| 18 | Hugo White | Director | 2 Oct 1997 | British | Resigned 6 Oct 2002 |
| 19 | Alexander Craig-Mooney | Director | 17 Dec 1994 | British | Resigned 2 Oct 1997 |
| 20 | Rosalind Dora Wiley | Secretary | 18 May 1994 | - | Resigned 31 Oct 1998 |
| 21 | Colin David Carver | Director | 18 May 1994 | British | Resigned 11 Jul 2002 |
| 22 | William Andrew Joseph Tester | Nominee Director | 18 May 1994 | British | Resigned 18 May 1994 |
| 23 | Colin David Carver | Director | 18 May 1994 | British | Resigned 11 Jul 2002 |
| 24 | Howard Thomas | Nominee Secretary | 18 May 1994 | - | Resigned 18 May 1994 |
| 25 | Rosalind Dora Wiley | Director | 18 May 1994 | - | Resigned 31 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Bouch Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 24 Apr 2023 | British | Active |
| 2 | Mr Saul Walker Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 9 Apr 2021 | British | Active |
| 3 | Mrs Mandy Robinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 9 Jul 2020 | English | Active |
| 4 | Mr Tobias Jonothan Fox Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 9 Jul 2020 | English | Active |
| 5 | Dr Timothy Upson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 9 Jul 2020 | English | Active |
| 6 | Ms Jessica Evans Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 9 Jul 2020 | English | Active |
| 7 | Ms Rachel Watson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 9 Jul 2020 | English | Active |
| 8 | Mr Paul Williams Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 18 Oct 2018 | British | Active |
| 9 | Mr Matthew Jackson Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 16 Aug 2018 | British | Ceased 18 Oct 2018 |
| 10 | Mrs Mandy Robinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 16 Aug 2018 | English | Ceased 18 Oct 2018 |
| 11 | Dr Timothy Martin Upson Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 16 Aug 2018 | British | Ceased 18 Oct 2018 |
| 12 | Mrs Mandy Robinson Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 4 Apr 2018 | English | Ceased 18 Oct 2018 |
| 13 | Mr Mark Lamey Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 28 Mar 2018 | British | Ceased 18 Oct 2018 |
| 14 | Mr Toby Jonothan Fox Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 19 Jan 2018 | British | Ceased 18 Oct 2018 |
| 15 | Mrs Donna Marie Wadham Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 5 Jun 2017 | British | Ceased 9 Jul 2020 |
| 16 | Mr Ian Douglas Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2017 | British | Ceased 10 Oct 2020 |
| 17 | Mrs Michelle Sarah Isaac Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 2 Mar 2017 | British | Ceased 9 Jul 2020 |
| 18 | Mr Michael Hickson Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | British | Ceased 18 Oct 2018 |
| 19 | Mr Nicholas Tristram Haworth Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | British | Ceased 18 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Garden House Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2022 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 21 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 10 | Accounts - Total Exemption Full | 10 Feb 2021 | Download PDF 14 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 13 Aug 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2020 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jul 2020 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jul 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 6 May 2020 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 28 Oct 2019 | Download PDF 8 Pages |
| 31 | Confirmation Statement - No Updates | 11 Jun 2019 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2019 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Full | 30 Oct 2018 | Download PDF 9 Pages |
| 34 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 41 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
| 42 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Oct 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2018 | Download PDF 1 Pages |
| 44 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2018 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 46 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2018 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 48 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2018 | Download PDF 2 Pages |
| 49 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jun 2018 | Download PDF 2 Pages |
| 50 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2018 | Download PDF 2 Pages |
| 51 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2018 | Download PDF 2 Pages |
| 52 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2018 | Download PDF 2 Pages |
| 53 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 54 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2018 | Download PDF 2 Pages |
| 55 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2018 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Full | 9 Oct 2017 | Download PDF 8 Pages |
| 57 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 6 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 59 | Accounts - Total Exemption Small | 17 May 2016 | Download PDF 6 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2015 | Download PDF 5 Pages |
| 62 | Accounts - Total Exemption Small | 26 May 2015 | Download PDF 6 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
| 64 | Accounts - Total Exemption Small | 2 May 2014 | Download PDF 6 Pages |
| 65 | Accounts - Total Exemption Small | 30 May 2013 | Download PDF 6 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 5 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 25 Mar 2013 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
| 69 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jan 2013 | Download PDF 2 Pages |
| 70 | Accounts - Total Exemption Small | 4 Jan 2013 | Download PDF 6 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
| 72 | Accounts - Total Exemption Small | 2 Jan 2012 | Download PDF 6 Pages |
| 73 | Officers - Termination Secretary Company With Name | 2 Nov 2011 | Download PDF 1 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 6 Pages |
| 75 | Accounts - Total Exemption Full | 10 Jan 2011 | Download PDF 12 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 19 Jun 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 19 Jun 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 19 Jun 2010 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2010 | Download PDF 5 Pages |
| 80 | Accounts - Total Exemption Full | 18 Feb 2010 | Download PDF 9 Pages |
| 81 | Annual Return - Legacy | 11 Jul 2009 | Download PDF 4 Pages |
| 82 | Accounts - Total Exemption Full | 1 Feb 2009 | Download PDF 10 Pages |
| 83 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
| 86 | Accounts - Total Exemption Full | 21 Jan 2008 | Download PDF 11 Pages |
| 87 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
| 90 | Accounts - Total Exemption Small | 25 Jan 2007 | Download PDF 6 Pages |
| 91 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 8 Pages |
| 93 | Accounts - Total Exemption Small | 4 Jan 2006 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 2 Aug 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 2 Aug 2005 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 2 Aug 2005 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 19 Jul 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 19 Jul 2005 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 15 Mar 2005 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 15 Mar 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||