THE BOTANICAL GARDENER LTD
34 ST. PIRANS CLOSE, ST. AUSTELL PL25 3TF- Active
- Private Limited Company
- Company No. 05805657
- Last Updated: 01 Mar 2024
Company Profile
THE BOTANICAL GARDENER LTD was incorporated on Thursday, May 4, 2006 as a Private Limited Company with registered address in ST. AUSTELL. THE BOTANICAL GARDENER LTD has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 18 years 5 months and 15 days.
| Name | THE BOTANICAL GARDENER LTD |
|---|---|
| Company number | 05805657 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ST. PIRANS CLOSE ST. AUSTELL PL25 3TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bryony Annette Warren Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher Neil Warren Nationality: British |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOTANICAL GARDENER LTD | 04 May 2006 |