Gardenman Limited in LOWESTOFT

Gardenman Limited LOWESTOFT

Founded in 2011, Gardenman, classified under reg no. 07721025 is an active company. Currently registered at 3-23 Suffolk Road NR32 1DZ, Lowestoft the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 13th January 2021 Gardenman Limited is no longer carrying the name Verticool.

The company has 2 directors, namely Daniel P., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 28 July 2011 and Daniel P. has been with the company for the least time - from 12 January 2021. As of 29 April 2024, there were 2 ex secretaries - Mark P., Robert B. and others listed below. There were no ex directors.

Gardenman Limited Address / Contact

Office Address	3-23 Suffolk Road
Town	Lowestoft
Post code	NR32 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07721025
Date of Incorporation	Thu, 28th Jul 2011
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Daniel P.

Position: Director

Appointed: 12 January 2021

Andrew K.

Position: Director

Appointed: 28 July 2011

Mark P.

Position: Secretary

Appointed: 25 July 2016

Resigned: 16 April 2018

Robert B.

Position: Secretary

Appointed: 28 July 2011

Resigned: 25 July 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Smartest Man Holdings Limited from Norwich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smartest Man Holdings Limited

12a Avian Way, Salhouse Road, Norwich, Norfolk, NR7 9AJ, England

Legal authority	England And Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Verticool	January 13, 2021

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 1st, November 2023	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 1st, November 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, November 2023	accounts	Free Download
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, December 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, December 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, December 2021	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, December 2021	other	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 5th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 25th July 2021 filed on: 5th, August 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, April 2021	accounts	Free Download (7 pages)
CH01	On Thursday 21st January 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 3-23 Suffolk Road Lowestoft NR32 1DZ. Change occurred on Thursday 21st January 2021. Company's previous address: Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ England. filed on: 21st, January 2021	address	Free Download (1 page)
AP01	New director appointment on Tuesday 12th January 2021. filed on: 13th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 13th January 2021 filed on: 13th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 25th July 2018 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 16th April 2018 filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AD01	New registered office address Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ. Change occurred on Thursday 14th September 2017. Company's previous address: 12a & D Avian Way Salhouse Road Norwich Norfolk NR7 9AJ. filed on: 14th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 25th July 2017 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 25th July 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: Monday 25th July 2016) of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th August 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Tuesday 31st July 2012. filed on: 13th, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2011	incorporation	Free Download (23 pages)