Company number 05677575
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 17 LICHFIELD STREET, WALSALL, WS1 1TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of GARDEN STREET DEVELOPMENTS LIMITED are www.gardenstreetdevelopments.co.uk, and www.garden-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Garden Street Developments Limited is a Private Limited Company.
The company registration number is 05677575. Garden Street Developments Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Garden Street Developments Limited is 17 Lichfield Street Walsall Ws1 1tu. . GOOLD, Dominic Christopher is a Director of the company. WILLIAMS, Anthony Edward is a Director of the company. Secretary LONGDON, Sarah Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 15 March 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Goold Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GARDEN STREET DEVELOPMENTS LIMITED Events
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Appointment of Mr Anthony Edward Williams as a director on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
21 Mar 2006
Registered office changed on 21/03/06 from: 16 st john street london EC1M 4NT
15 Mar 2006
Company name changed icewills LIMITED\certificate issued on 15/03/06
17 Jan 2006
Incorporation
1 August 2011
Mortgage debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ))
Description: The land at garden street/portland street, walsall, t/no:…
27 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied
on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied
on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a premises at garden street and land at…
17 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied
on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…