Company NameG.P. Garden & Property Services  Limited
DirectorsMark Cantle and Jeremy William Webb
Company StatusActive
Company Number06465419
CategoryPrivate Limited Company
Incorporation Date7 January 2008(16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Mark Cantle
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(same day as company formation)
RoleGardener
Country of ResidenceEngland
Correspondence Address172 Tennison Road
Enfield
Middlesex
EN1 3LX
Director NameMr Jeremy William Webb
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(same day as company formation)
RoleGardener
Country of ResidenceEngland
Correspondence Address12 Brodie Road
Enfield
Middlesex
EN2 0EZ
Secretary NameMr Jeremy William Webb
NationalityBritish
StatusCurrent
Appointed07 January 2008(same day as company formation)
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address125 Browning Road
Enfield
Middlesex
EN2 0HH
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Corporate Limited (Corporation)
StatusResigned
Appointed07 January 2008(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitegpgardenservices.co.uk
Email address[email protected]
Telephone020 83510804
Telephone regionLondon

Location

Registered Address13 - 17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Jeremy Wenn
50.00%
Ordinary
1000 at £1Mark Cantle
50.00%
Ordinary

Financials

Year2014
Net Worth£99,265
Cash£36,159
Current Liabilities£82,639

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 4 weeks from now)

Filing History

5 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 March 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
16 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
21 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
12 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
18 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000
(5 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000
(5 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,000
(5 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,000
(5 pages)
15 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,000
(5 pages)
28 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
13 January 2014Director's details changed for Mr Jeremy William Webb on 1 June 2013 (2 pages)
13 January 2014Director's details changed for Mr Jeremy William Webb on 1 June 2013 (2 pages)
13 January 2014Secretary's details changed for Mr Jeremy William Webb on 1 June 2013 (1 page)
13 January 2014Secretary's details changed for Mr Jeremy William Webb on 1 June 2013 (1 page)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
13 January 2014Director's details changed for Mr Jeremy William Webb on 1 June 2013 (2 pages)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
13 January 2014Secretary's details changed for Mr Jeremy William Webb on 1 June 2013 (1 page)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
7 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
5 October 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,000
(3 pages)
5 October 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,000
(3 pages)
5 October 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,000
(3 pages)
20 April 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mark Cantle on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Jeremy Webb on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Jeremy Webb on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Mark Cantle on 15 January 2010 (2 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 January 2009Return made up to 07/01/09; full list of members (4 pages)
15 January 2009Return made up to 07/01/09; full list of members (4 pages)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed;new director appointed (2 pages)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008New secretary appointed;new director appointed (2 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New director appointed (2 pages)
7 January 2008Incorporation (14 pages)
7 January 2008Registered office changed on 07/01/08 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
7 January 2008Registered office changed on 07/01/08 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
7 January 2008Incorporation (14 pages)