Founded in 2014, Garnham Properties, classified under reg no. 08987638 is an active company. Currently registered at 80a Taverham Road NR8 6SB, Norwich the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Mark C., Verena C.. Of them, Mark C., Verena C. have been with the company the longest, being appointed on 9 April 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 80a Taverham Road |
Office Address2 | Taverham |
Town | Norwich |
Post code | NR8 6SB |
Country of origin | United Kingdom |
Registration Number | 08987638 |
Date of Incorporation | Wed, 9th Apr 2014 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 10 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
Last confirmation statement dated | Sun, 9th Apr 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mark C. This PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Verena C. This PSC and has 25-50% voting rights. Then there is Garnham Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark C.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Verena C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights |
Garnham Holdings Limited
80a Taverham Road, Taverham, Norwich, NR8 6SB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk Company Register |
Registration number | 09912320 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 |
Net Worth | 100 | -2 358 |
Balance Sheet | ||
Cash Bank In Hand | 13 308 | |
Current Assets | 37 233 | |
Debtors | 23 925 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | |
Reserves/Capital | ||
Called Up Share Capital | 1 | |
Profit Loss Account Reserve | -2 359 | |
Shareholder Funds | 100 | -2 358 |
Other | ||
Creditors Due Within One Year | 39 591 | |
Net Assets Liability Excluding Pension Asset Liability | -2 358 | |
Net Current Assets Liabilities | -2 358 | |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 0 |
Share Capital Allotted Called Up Paid | 100 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-04-09 filed on: 20th, April 2023 |
confirmation statement | Free Download (3 pages) |
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