2 School Gardens Management Company Limited

Company Registration Number: 04642872

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 School Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Shawbury, Shropshire.

Registered Address

WYNDLEY MUCKLETON ROAD
EDGEBOLTON
SHAWBURY
SHROPSHIRE
UNITED KINGDOM
SY4 4EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04642872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,661£2,867£2,750£3,481£3,341£2,500£2,700
of which Cash £0£2,821£2,679£2,835£3,310£2,474£2,675
Total Assets £1,661£2,867£2,750£3,481£3,341£2,500£2,700
Current Liabilities £1,912£283£278£1,295£720£335£928
Net Current Assets £-251£2,584£2,472£2,186£2,621£2,165£1,772
Total Net Worth £-251£2,584£2,472£2,186£2,621£2,165£1,772

Previous Names

No previous names

Company Officers

  • ALDERSON, Michael, Dr

    Secretary

    Appointed on 1 March 2005

     

    Glebe House
    Thames Street
    Charlbury
    Oxfordshire
    OX7 3QL

  • ALDERSON, Shiona Valerie

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1953

    Glebe House
    Thames Street, Charlbury
    Oxford
    OX7 3QL

  • TYRER, Sarah Jane

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Wyndley
    Muckleton Road
    Edgebolton
    Shawbury
    Shropshire
    SY4 4EP
    United Kingdom

  • WILLDER, Edward Andrew

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Wyndley
    Muckleton Road
    Edgebolton
    Shawbury
    Shropshire
    SY4 4EP
    Great Britain

  • MALLETT, Paul James

    Secretary

    Appointed on 21 January 2003

    Resigned on 24 July 2004

    80 Montagu Road
    Datchet
    Berkshire
    SL3 9DY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DAVIS, Peter Edward

    Director

    Appointed on 5 February 2008

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Designer

    Month of birth: April 1954

    Flat 1 2 School Gardens
    Castle Gates
    Shrewsbury
    SY1 2AJ

  • DEIGHTON, David Stewart

    Director

    Appointed on 7 October 2004

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Raf Officer

    Month of birth: December 1977

    The Officers Mess
    Raf Odiham
    Odiham
    Hampshire
    RG29 1QT

  • MALLETT, Janis Ann

    Director

    Appointed on 21 January 2003

    Resigned on 24 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    80 Montagu Road
    Datchet
    Berkshire
    SL3 9DY

  • SMALLWOOD, Muriel

    Director

    Appointed on 28 September 2004

    Resigned on 11 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    Flat 2 2 School Gardens
    Shrewsbury
    Shropshire
    SY1 2AL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THE HAT COMPANY (UK) LIMITED

    Corporate Director

    Appointed on 21 July 2014

    Resigned on 31 May 2015

    Unit 1 Muckleton Road
    Edgebolton
    Shawbury
    Shrewsbury
    Shropshire
    SY4 4EW
    Great Britain

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66SA0CB. Transaction: MzE3NjE0MTA3NGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQN5V. Transaction: MzE2NzUyNzExMWFkaXF6a2N4.

  3. 16 January 2017 Registered office address changed from 44 High Street Shrewsbury Shropshire SY1 1st to Wyndley Muckleton Road Edgebolton Shawbury Shropshire SY4 4EP on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y5YWV5. Transaction: MzE2NjY2MTE0MWFkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CGQG54. Transaction: MzE1NDE4Nzg1M2FkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L4UO. Transaction: MzE0MDE4MjY3MWFkaXF6a2N4.

  6. 17 June 2015 Appointment of Mr Edward Andrew Willder as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X49Q5JDT. Transaction: MzEyNTMxOTI1M2FkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of the Hat Company (Uk) Limited as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X49Q5GVS. Transaction: MzEyNTMxODU5NGFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45QNJSO. Transaction: MzEyMTQ4ODc5MGFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB0MG. Transaction: MzExNTg4OTg5OGFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3COJBF6. Transaction: MzEwNDE0MjUzNWFkaXF6a2N4.

  11. 22 July 2014 Appointment of The Hat Company (Uk) Limited as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP02. Barcode: X3COJ8GR. Transaction: MzEwNDE0MTY1M2FkaXF6a2N4.

  12. 22 July 2014 Appointment of Mrs Sarah Jane Tyrer as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3COJ6YB. Transaction: MzEwNDE0MTE0MGFkaXF6a2N4.

  13. 6 May 2014 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CE8PS. Transaction: MzA5OTQ1ODYzNGFkaXF6a2N4.

  14. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3023ZN6. Transaction: MzA5MzA1NzI3MWFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FUVF8X. Transaction: MzA4NDEyMjA0MmFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI9L6. Transaction: MzA3MjIzMjMxNGFkaXF6a2N4.

  17. 4 February 2013 Registered office address changed from 9 Thames Street Charlbury Oxfordshire OX7 3QL on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HI9KY. Transaction: MzA3MjIzMjE3NmFkaXF6a2N4.

  18. 8 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EKTPIH. Transaction: MzA2MjEyNzM3NWFkaXF6a2N4.

  19. 6 August 2012 Termination of appointment of Peter Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUETM. Transaction: MzA2MTk1NDYwM2FkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X142NSC8. Transaction: MzA1MzU4MTU5OWFkaXF6a2N4.

  21. 5 March 2012 Termination of appointment of Muriel Smallwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NSC0. Transaction: MzA1MzU4MTU0NWFkaXF6a2N4.

  22. 23 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A86VBXQH. Transaction: MzA0NDMyNzYwNmFkaXF6a2N4.

  23. 24 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XUVG3RXT. Transaction: MzAzMjg0MzEyOGFkaXF6a2N4.

  24. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTFSOL6. Transaction: MzAyNjAyODYwMmFkaXF6a2N4.

  25. 12 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X0WURI84. Transaction: MzAxMTMzMjcxMGFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Peter Edward Davis on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WUPI82. Transaction: MzAxMTMyOTkyMGFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for Muriel Smallwood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WUQI83. Transaction: MzAxMTMyOTkyNGFkaXF6a2N4.

  28. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADG2REGQ. Transaction: MzAwMTc4NTk0NWFkaXF6a2N4.

  29. 16 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2557FM. Transaction: MjAyNTg2OTcwMWFkaXF6a2N4.

  30. 1 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1ZZI1VN. Transaction: MjAxMDE1NTcwM2FkaXF6a2N4.

  31. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzMDUzMWFkaXF6a2N4.

  32. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMDMxNGFkaXF6a2N4.

  33. 5 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDcyNGFkaXF6a2N4.

  34. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxNzQ4MWFkaXF6a2N4.

  35. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg5OTc1NWFkaXF6a2N4.

  36. 25 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMjE4N2FkaXF6a2N4.

  37. 17 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzNzEzOWFkaXF6a2N4.

  38. 22 September 2006 Registered office changed on 22/09/06 from: 2 school gardens shrewsbury shropshire SY1 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5NTkwOWFkaXF6a2N4.

  39. 15 August 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMDUzNGFkaXF6a2N4.

  40. 12 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDk0NDIzMmFkaXF6a2N4.

  41. 21 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2Nzg4MWFkaXF6a2N4.

  42. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2OTE0NGFkaXF6a2N4.

  43. 24 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY3MDkyM2FkaXF6a2N4.

  44. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzNjMyMmFkaXF6a2N4.

  45. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwNzkxMmFkaXF6a2N4.

  46. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4MzMzMWFkaXF6a2N4.

  47. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0MzczN2FkaXF6a2N4.

  48. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyMzU2OGFkaXF6a2N4.

  49. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwMzk4MGFkaXF6a2N4.

  50. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc3MDc5MWFkaXF6a2N4.

  51. 21 February 2003 Registered office changed on 21/02/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ4MTMxOWFkaXF6a2N4.

  52. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5OTI3OWFkaXF6a2N4.

  53. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyMzEyM2FkaXF6a2N4.

  54. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA0MzkwNGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 20:11:04 +0100