Garnham Properties Limited NORWICH


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.

Garnham Properties Limited Address / Contact

Office Address 80a Taverham Road
Office Address2 Taverham
Town Norwich
Post code NR8 6SB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark C.

Position: Director

Appointed: 09 April 2014

Verena C.

Position: Director

Appointed: 09 April 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth100-2 358
Balance Sheet
Cash Bank In Hand 13 308
Current Assets 37 233
Debtors 23 925
Net Assets Liabilities Including Pension Asset Liability100 
Reserves/Capital
Called Up Share Capital 1
Profit Loss Account Reserve -2 359
Shareholder Funds100-2 358
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 Allotted100100
Par Value Share10
Share Capital Allotted Called Up Paid1001
Called Up Share Capital Not Paid Not Expressed As Current Asset100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-04-09
filed on: 20th, April 2023
Free Download (3 pages)

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