Accordia Street Garden Limited

Company Registration Number: 05172281

Company registered in England and Wales

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Accordia Street Garden Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 713 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05172281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £40£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £40£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2012

     

    HLM
    Suited D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • BUTLER, Brian David, Dr

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Retired Chemical Engineer

    Month of birth: August 1939

    55
    Aberdeen Avenue
    Cambridge
    CB2 8DL
    United Kingdom

  • CALLAGHAN, Peter William

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1951

    15
    Copse Way
    Cambridge
    CB2 8BJ
    England

  • MACIVER, Ian Ray

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    Suite G Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    Great Britain

  • RADICE, Katharine

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • TURNER, Nick

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    8
    Henslow Mews
    Cambridge
    Cambridgeshire
    CB2 8BX
    United Kingdom

  • BAILEY, Mark Patrick Miles

    Secretary

    Appointed on 3 December 2007

    Resigned on 13 January 2012

    34 Rookwood Road
    Horsham
    West Sussex
    RH12 1UB

  • HOYLES, Robin Patrick

    Secretary

    Appointed on 6 July 2004

    Resigned on 28 July 2004

    12 Springpark Drive
    Beckenham
    Kent
    BR3 6QD

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 28 July 2004

    Resigned on 4 April 2007

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • THOMAS, Steven Michael

    Secretary

    Appointed on 4 April 2007

    Resigned on 3 December 2007

    10 Palmer Close
    Storrington
    West Sussex
    RH20 3HN

  • BAILEY, Mark Patrick Miles

    Director

    Appointed on 2 February 2008

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    34 Rookwood Road
    Horsham
    West Sussex
    RH12 1UB

  • CHERRY, Graham Stewart

    Director

    Appointed on 6 July 2004

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1959

    Fridays
    Fox Road Mashbury
    Chelmsford
    Essex
    CM1 4TJ

  • CROOK, Christopher Peter

    Director

    Appointed on 6 July 2004

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    3 Highmead Court
    Sawyers Hall Lane
    Brentwood
    Essex
    CM15 9DB

  • HICKEY, Michael Anthony

    Director

    Appointed on 13 June 2007

    Resigned on 12 December 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1965

    Foxwold
    Pipers Lane
    Brasted Chart
    Kent
    TN16 1NE

  • LEWIS, Paul Leonard

    Director

    Appointed on 4 April 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Mountains Cottage
    Mountains Road, Great Totham
    Maldon
    Essex
    CM9 8BY

  • REECE, Warren David James

    Director

    Appointed on 26 January 2012

    Resigned on 11 September 2013

    Nationality: English

    Occupation: Surveyor

    Month of birth: March 1979

    Redeham Hall
    137 Redehall Road
    Burston
    Surrey
    RH6 9RJ
    United Kingdom

  • SHANNON, Bernard Joseph

    Director

    Appointed on 19 March 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    Henslow Mews
    Cambridge
    Cambridgeshire
    CB2 8BX
    Uk

  • THOMAS, Steven Michael

    Director

    Appointed on 1 February 2008

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    10 Palmer Close
    Storrington
    West Sussex
    RH20 3HN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70P41. Transaction: MzE1NTAyOTUwNWFkaXF6a2N4.

  2. 2 March 2016 Termination of appointment of Bernard Joseph Shannon as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WQVBL. Transaction: MzE0MzE1MjU0M2FkaXF6a2N4.

  3. 25 February 2016 Appointment of Katharine Radice as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X51EAW5W. Transaction: MzE0MjYyMDI3MWFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGKE8. Transaction: MzEzOTc1OTEyM2FkaXF6a2N4.

  5. 30 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MISEEO. Transaction: MzEzNzk4MTg3N2FkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AZ02. Transaction: MzEyOTE2NTEzMWFkaXF6a2N4.

  7. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A479AT20. Transaction: MzEyMzk3ODMyMWFkaXF6a2N4.

  8. 7 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: A3NE6QQJ. Transaction: MzExNDkwODg2NWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK26XN. Transaction: MzEwNTc1MzEyMGFkaXF6a2N4.

  10. 16 August 2014 Appointment of Nick Turner as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP01. Barcode: A3DOZO0B. Transaction: MzEwNTQ0ODI4M2FkaXF6a2N4.

  11. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4X4VU. Transaction: MzEwMzI5Mzk2OGFkaXF6a2N4.

  12. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI3MzA2MWFkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Warren Reece as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUXXA8. Transaction: MzA4NTI4Mjk4NmFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LD1C. Transaction: MzA4MTg3NjE1OWFkaXF6a2N4.

  15. 17 April 2013 Appointment of Mr Ian Ray Maciver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2668WEY. Transaction: MzA3NjQwNDgyOGFkaXF6a2N4.

  16. 17 April 2013 Appointment of Dr Brian David Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2668WF6. Transaction: MzA3NjQwMjg4NWFkaXF6a2N4.

  17. 15 April 2013 Appointment of Peter William Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2613G3N. Transaction: MzA3NjI1MDY0OGFkaXF6a2N4.

  18. 9 April 2013 Appointment of Bernard Joseph Shannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2592537. Transaction: MzA3NTkxOTU5NmFkaXF6a2N4.

  19. 5 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A239D128. Transaction: MzA3Mzk0NTUwMmFkaXF6a2N4.

  20. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0NTQ3MWFkaXF6a2N4.

  21. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0NTA2MmFkaXF6a2N4.

  22. 13 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1L7K5YO. Transaction: MzA2NzQxNjA5MmFkaXF6a2N4.

  23. 7 September 2012 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1GULZF7. Transaction: MzA2Mzc0MjUxOWFkaXF6a2N4.

  24. 7 September 2012 Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: A1GULZFF. Transaction: MzA2Mzc0MjQ1OWFkaXF6a2N4.

  25. 10 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTB4YK. Transaction: MzA2MDUwMDMwMWFkaXF6a2N4.

  26. 30 January 2012 Termination of appointment of Mark Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FXQB6. Transaction: MzA1MTU3NTk2MmFkaXF6a2N4.

  27. 30 January 2012 Appointment of Mr Warren David James Reece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FXQAI. Transaction: MzA1MTU3NTQ5OGFkaXF6a2N4.

  28. 30 January 2012 Termination of appointment of Mark Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11FXQ75. Transaction: MzA1MTU3NDI2M2FkaXF6a2N4.

  29. 24 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110D4MQ. Transaction: MzA1MTI3NjA0NGFkaXF6a2N4.

  30. 29 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XC9VIW8Z. Transaction: MzA0MTMwMjI1NmFkaXF6a2N4.

  31. 18 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEOO8U79. Transaction: MzAzNzM0MzkwN2FkaXF6a2N4.

  32. 9 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XUMT4LJE. Transaction: MzAxOTI0MzExNmFkaXF6a2N4.

  33. 4 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIPR6KI3. Transaction: MzAxNjkxMzk3MmFkaXF6a2N4.

  34. 14 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DZNCEP. Transaction: MjAzOTI1ODExOWFkaXF6a2N4.

  35. 14 August 2009 Director and secretary's change of particulars / mark bailey / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3DZMCEO. Transaction: MjAzOTI1Njc1NmFkaXF6a2N4.

  36. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOH99B1W. Transaction: MjAzNTk3MjA0OGFkaXF6a2N4.

  37. 15 January 2009 Appointment terminated director michael hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGSA6I1. Transaction: MjAyMzQxMTc3NWFkaXF6a2N4.

  38. 7 October 2008 Appointment terminate, director and secretary steven michael thomas logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K7A3O7. Transaction: MjAxNDk4NjE0OGFkaXF6a2N4.

  39. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH8CV1UO. Transaction: MjAwOTkzNTQ0OWFkaXF6a2N4.

  40. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHT7190. Transaction: MjAwODY5Mzk5NWFkaXF6a2N4.

  41. 11 March 2008 Director's change of particulars / steve thomas / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO41OXWK. Transaction: MjAwMTIyNzk0OWFkaXF6a2N4.

  42. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A046BXE6. Transaction: MDE5MjU4NTA1NGFkaXF6a2N4.

  43. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQzMzI0MWFkaXF6a2N4.

  44. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0NTExMmFkaXF6a2N4.

  45. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0Nzg3NmFkaXF6a2N4.

  46. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDEyN2FkaXF6a2N4.

  47. 25 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzODkwM2FkaXF6a2N4.

  48. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyMjMwOWFkaXF6a2N4.

  49. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NDQyOWFkaXF6a2N4.

  50. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0NjIwNWFkaXF6a2N4.

  51. 18 June 2007 Registered office changed on 18/06/07 from: countryside house the drive warley brentwood essex CM13 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzMzE3NWFkaXF6a2N4.

  52. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MTEyN2FkaXF6a2N4.

  53. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5MjAwOWFkaXF6a2N4.

  54. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0OTU5OGFkaXF6a2N4.

  55. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4ODIzN2FkaXF6a2N4.

  56. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzMjQyM2FkaXF6a2N4.

  57. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM3NjY1NmFkaXF6a2N4.

  58. 17 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczMTI3OGFkaXF6a2N4.

  59. 11 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzODM3MmFkaXF6a2N4.

  60. 15 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI5MjkyNGFkaXF6a2N4.

  61. 12 August 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM4NDY0MWFkaXF6a2N4.

  62. 3 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE2NjE1MmFkaXF6a2N4.

  63. 3 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ5MDYyN2FkaXF6a2N4.

  64. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc4ODIyOGFkaXF6a2N4.

  65. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0MDI1MmFkaXF6a2N4.

  66. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIwOTE2MGFkaXF6a2N4.

  67. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzczNzA3MGFkaXF6a2N4.

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