SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794015.
SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794015.
SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED - MALVERN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
GRANTA LODGE
MALVERN
WORCS
WR14 2JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON DOMINIC HALES | Mar 1969 | British | Director | 2006-04-25 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-04-25 UNTIL 2006-04-25 | RESIGNED | ||
| ANTHONY ROBERT CHARLES LODGE | Mar 1981 | British | Director | 2006-04-25 UNTIL 2016-05-06 | RESIGNED |
| DR JULIE ANNE HALES | Nov 1969 | British | Director | 2006-04-25 UNTIL 2018-07-20 | RESIGNED |
| DR JULIE ANNE HALES | Nov 1969 | British | Secretary | 2006-04-25 UNTIL 2018-07-20 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-04-25 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jason Dominic Hales | 2016-04-06 | 3/1969 | Malvern Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Anthony Robert Charles Lodge | 2016-04-06 | 3/1981 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED | 2018-05-15 | 31-08-2017 | £6,596 Cash £-1,338 equity |
| Abbreviated Company Accounts - SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED | 2017-05-24 | 31-08-2016 | £6,596 Cash £-1,338 equity |
| Abbreviated Company Accounts - SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED | 2016-04-26 | 31-08-2015 | £6,596 Cash £-1,338 equity |
| Abbreviated Company Accounts - SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED | 2015-05-20 | 31-08-2014 | £6,596 Cash £-1,338 equity |