Garden Lodge Limited in Glinton PETERBOROUGH

Garden Lodge Limited PETERBOROUGH

Garden Lodge started in year 2003 as Private Limited Company with registration number 04812780. The Garden Lodge company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Peterborough at 37a Lincoln Road. Postal code: PE6 7JS.

There is a single director in the firm at the moment - Touran W., appointed on 26 June 2003. In addition, a secretary was appointed - Michael W., appointed on 26 June 2003. As of 29 April 2024, there was 1 ex director - Online Nominees Limited. There were no ex secretaries.

Garden Lodge Limited Address / Contact

Office Address	37a Lincoln Road
Office Address2	Glinton
Town	Peterborough
Post code	PE6 7JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812780
Date of Incorporation	Thu, 26th Jun 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Michael W.

Position: Secretary

Appointed: 26 June 2003

Touran W.

Position: Director

Appointed: 26 June 2003

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Online Nominees Limited

Position: Director

Appointed: 26 June 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Touran W. The abovementioned PSC and has 75,01-100% shares.

Touran W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1
Par Value Share			1	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 13th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 24th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/01	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 18th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 16th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/26 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 3rd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 13th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 4th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
288a	On 2003/08/11 New director appointed filed on: 11th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/11 New director appointed filed on: 11th, August 2003	officers	Free Download (2 pages)
288a	On 2003/07/27 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/27 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/27 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/27 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/27 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/27 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/10 Director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/10 Secretary resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/10 Director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/10 Secretary resigned filed on: 10th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (12 pages)

Garden Lodge Limited PETERBOROUGH

Garden Lodge Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Touran W.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Company filings

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