Island Gardens Limited in Britannia Road WALTHAM CROSS - EN8 7TF

You are here: bizstats.co.uk > a-z index > I list > IS list > ISL list > ISLA list

Island Gardens Limited WALTHAM CROSS

Founded in 2002, Island Gardens, classified under reg no. 04522836 is an active company. Currently registered at Telford House Queensgate EN8 7TF, Waltham Cross the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Max S., John H. and Anne K. and others. Of them, Max S., John H., Anne K., Gregory S. have been with the company the longest, being appointed on 16 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Island Gardens Limited Address / Contact

Office Address	Telford House Queensgate
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522836
Date of Incorporation	Fri, 30th Aug 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Max S.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Anne K.

Position: Director

Appointed: 16 December 2022

Gregory S.

Position: Director

Appointed: 16 December 2022

Caroline R.

Position: Director

Appointed: 16 December 2022

Resigned: 21 February 2023

Meiko S.

Position: Director

Appointed: 16 December 2022

Resigned: 15 March 2024

Jerome G.

Position: Director

Appointed: 14 January 2021

Resigned: 16 December 2022

Charles W.

Position: Director

Appointed: 14 January 2021

Resigned: 29 February 2024

John F.

Position: Director

Appointed: 14 January 2021

Resigned: 16 December 2022

Simon H.

Position: Director

Appointed: 14 January 2021

Resigned: 13 December 2022

Richard E.

Position: Director

Appointed: 03 April 2012

Resigned: 14 May 2019

Katie R.

Position: Director

Appointed: 14 July 2011

Resigned: 16 December 2022

Jonathan D.

Position: Director

Appointed: 04 July 2011

Resigned: 08 March 2022

Jonathan D.

Position: Secretary

Appointed: 17 May 2004

Resigned: 08 March 2022

Gerald D.

Position: Director

Appointed: 31 December 2002

Resigned: 17 May 2004

Emanuel D.

Position: Director

Appointed: 31 December 2002

Resigned: 17 May 2004

David D.

Position: Director

Appointed: 30 August 2002

Resigned: 14 May 2019

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Andrew W.

Position: Director

Appointed: 30 August 2002

Resigned: 01 October 2019

Gerard C.

Position: Director

Appointed: 30 August 2002

Resigned: 31 December 2002

Daniel L.

Position: Director

Appointed: 30 August 2002

Resigned: 30 April 2003

Swee C.

Position: Secretary

Appointed: 30 August 2002

Resigned: 17 May 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Telford Homes Plc from Waltham Cross, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Telford Homes Plc

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, August 2022	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (48 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, July 2016	accounts	Free Download (90 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th August 2015 filed on: 3rd, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th August 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th August 2013 filed on: 30th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th August 2012 filed on: 30th, August 2012	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2012	incorporation	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th August 2011 filed on: 1st, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th August 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st September 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st September 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.