SHRUBBS HILL GARDEN HOUSE LIMITED

Profile SHRUBBS HILL GARDEN HOUSE LIMITED

Actual on 01.12.2021
Company name
SHRUBBS HILL GARDEN HOUSE LIMITED
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Company number
06625622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE GARDEN HOUSE, LONDON ROAD, BERKSHIRE, SUNNINGDALE, SL5 0LP
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PSC and Officers SHRUBBS HILL GARDEN HOUSE LIMITED

Officers

(as of 20.09.2020)

BAILEY, Mark
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Flat 8 The Garden House, London Road, Sunningdale, Ascot, United Kingdom, Berkshire, SL5 0LP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Sales Manager
BIRD, Roy Ernest
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Flat 1 The Garden House London Road, Sunningdale, Berks, SL5 0LP
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
KENDELL, Christine Jane
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Mulberry Church Lane, Bisley, Woking, United Kingdom, Surrey, GU24 9ED
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Project Manager
Country of residence: England
MEHTA, Davendra Vinodrai
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Abbey House Monkswood Close, Newbury, United Kingdom, Berkshire, RG14 6NS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Sales Manager
Country of residence: England
PATRICK, Denise Lorraine
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Flat 5 The Garden House London Road, Sunningdale, Berks, SL5 0LP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WHITSON, Sally Caroline
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: 3 Rushmere Place, Englefield Green, Egham, United Kingdom, Surrey, TW20 0NN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Project Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Secretary
MISSERA, Sunil
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Thursday, 13 August 2009
Correspondence address: Flat 6 The Garden House London Road, Sunningdale, Berks, SL5 0LP
Role: Secretary
MASSEY, Emma Nicole
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Wednesday, 29 May 2013
Correspondence address: Flat 10 The Garden House London Road, Sunningdale, Berks, SL5 0LP
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Project Manager
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement