Company number 04648973
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address C/O K D LAMONT PRIDMORE BOURNE HOUSE, MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5XF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of GROWING PLACES LIMITED are www.growingplaces.co.uk, and www.growing-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Growing Places Limited is a Private Limited Company.
The company registration number is 04648973. Growing Places Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Growing Places Limited is C O K D Lamont Pridmore Bourne House Milbourne Street Carlisle Cumbria Ca2 5xf. The company`s financial liabilities are £0.62k. It is £-0.75k against last year. The cash in hand is £6.24k. It is £-0.01k against last year. And the total assets are £8.78k, which is £0.75k against last year. CARLYLE, Thomas David is a Secretary of the company. CARLYLE, Patricia Ann is a Director of the company. CARLYLE, Thomas David is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other service activities n.e.c.".
growing places Key Finiance
LIABILITIES
£0.62k
-55%
CASH
£6.24k
-1%
TOTAL ASSETS
£8.78k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 27 January 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 28 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Thomas David Carlyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Carlyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROWING PLACES LIMITED Events
03 Mar 2017
Confirmation statement made on 27 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 31 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation