EMBANKMENT GARDENS LIMITED - EDGWARE


Company Profile Company Filings

Overview

EMBANKMENT GARDENS LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Dissolved - no longer trading.
EMBANKMENT GARDENS LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09545759. The accounts status is FULL.

EMBANKMENT GARDENS LIMITED - EDGWARE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2020

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ELLIS WALLER Jan 1973 British Director 2020-01-27 CURRENT
MR PHILIP PATIENT Oct 1975 British Director 2020-01-27 CURRENT
MR ROSS HAMILTON IBBOTSON Feb 1976 British Director 2020-01-27 CURRENT
MR JOHN NICOLAS JEREMY HOYLAND Sep 1958 British Director 2020-01-27 CURRENT
MR STEPHEN DUNN Oct 1976 British Director 2020-01-27 CURRENT
MR LEE PARIS Secretary 2020-01-27 CURRENT
MR GARY JOHN FESTA Aug 1952 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
DAVID BENJAMIN HAROLD ASPINALL May 1957 British Director 2015-04-16 UNTIL 2020-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Aspinall 2016-04-06 - 2020-01-27 5/1957 Norwich   Significant influence or control
Aspinalls Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HFMC WEALTH LIMITED EDGWARE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
H F M TRUST COMPANY LIMITED EDGWARE Active DORMANT 74990 - Non-trading company
HFMC ASSET MANAGEMENT LIMITED EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
ASPINALL FINANCIAL MANAGEMENT LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASPINALLS FIDUCIARY LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFMC GROUP HOLDINGS LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
HFM COLUMBUS INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASPINALLS MANAGEMENT LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS CAPITAL LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPINALLS PRIVATE CLIENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS PRIVATE OFFICE LIMITED NORWICH ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
H.FIELD PROPERTY SERVICES LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADWATER CONSERVATION SOCIETY WOKING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H. FIELD LLP EDGWARE Dissolved... TOTAL EXEMPTION FULL None Supplied
HFMC WEALTH PARTNERS LLP EDGWARE Active FULL None Supplied
ASPINALLS FAMILY OFFICE LLP EDGWARE ENGLAND Active FULL None Supplied
HFMC GROUP SERVICES LLP EDGWARE Active FULL None Supplied
ASPINALLS INVESTMENTS LLP NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Embankment Gardens Limited - Limited company accounts 20.1 2020-12-10 05-04-2020 £-140,040 equity
Micro-entity Accounts - EMBANKMENT GARDENS LIMITED 2019-09-04 31-12-2018 £139,841 equity
Micro-entity Accounts - EMBANKMENT GARDENS LIMITED 2018-09-07 31-12-2017 £137,421 equity
Micro-entity Accounts - EMBANKMENT GARDENS LIMITED 2017-06-10 31-12-2016 £47 Cash £-71,657 equity

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