GARDEN ANGELS LIMITED

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Profile GARDEN ANGELS LIMITED

Actual on 01.01.2025
Company name
GARDEN ANGELS LIMITED
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Company number
03090660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 August 1995
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Accounts

Actual

First accounts made up to 11.08.2024 due by 11.05.2025

Last accounts made up to 04.08.2023
Confirmation statement

Actual

Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025

Last statement dated Thursday, 15 August 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LONG MEADOW FARM, EDNEYS HILL, ENGLAND, WOKINGHAM, RG41 4DS
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PSC and Officers GARDEN ANGELS LIMITED

Officers

(as of 13.08.2022)
BEECH, Ruth Alexis
Status: Active
Appointed on: Friday, 11 August 1995
Correspondence address: Jacks Cottage, 22 Sandy Lane, Wokingham, Berkshire, RG41 4DB
Nationality: British
Role: Secretary
BEECH, Ruth Alexis
Status: Active
Appointed on: Friday, 11 August 1995
Correspondence address: Jacks Cottage, 22 Sandy Lane, Wokingham, Berkshire, RG41 4DB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Landscape Contractor
Country of residence: United Kingdom
BEECH, Simon Robert
Status: Active
Appointed on: Friday, 11 August 1995
Correspondence address: Jacks Cottage, 22 Sandy Lane, Wokingham, Berkshire, RG41 4DB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Landscape Contractor
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Friday, 11 August 1995
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Friday, 11 August 1995
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Simon Robert Beech
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: Jacks Cottage 22 Sandy Lane, Wokingham, England, RG41 4DB
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Simon Robert Beech
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: Jacks Cottage 22 Sandy Lane, Wokingham, England, RG41 4DB
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mrs Ruth Alexis Beech
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: Jacks Cottage Sandy Lane, Wokingham, United Kingdom, Berks, RG41 4DB
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Mrs Ruth Alexis Beech
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: Jacks Cottage Sandy Lane, Wokingham, United Kingdom, Berks, RG41 4DB
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
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