MODERN GARDENS (BEDFORDSHIRE) LTD
THE BREACH, LUTON HOO ESTATE, LUTON LU1 3TQ- Active
- Private Limited Company
- Company No. 12031821
- Last Updated: 01 Mar 2024
Company Profile
MODERN GARDENS (BEDFORDSHIRE) LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in LUTON. MODERN GARDENS (BEDFORDSHIRE) LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | MODERN GARDENS (BEDFORDSHIRE) LTD |
|---|---|
| Company number | 12031821 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BREACH LUTON HOO ESTATE LUTON LU1 3TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amb Management & Consultancy Ltd Luton Hoo Estate, LU1 3TQ |
Dates: Thursday, December 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Charles Mills-Brown Nationality: British |
Dates: Tuesday, June 4, 2019 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frazer Soerensen Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Charles Mills-Brown Nationality: British |
Dates: Tuesday, June 4, 2019 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN GARDENS (BEDFORDSHIRE) LTD | 04 Jun 2019 |