Based in Hook, Hampshire, D. H. Water Gardens Ltd was founded on 11 February 1988. We don't know the number of employees at D. H. Water Gardens Ltd. Goldsmith, Martyn Lawrence, Goldsmith, Damian Hedley William, Goldsmith, Martyn Lawrence, Pugh, David Frazer, Goldsmith, Damien Hedley William, Hallett, Fran, Knight, Samantha Dawn are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Damian Hedley William | N/A | - | 1 |
| GOLDSMITH, Martyn Lawrence | 01 June 2018 | - | 1 |
| PUGH, David Frazer | 28 May 2012 | - | 1 |
| KNIGHT, Samantha Dawn | N/A | 30 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Martyn Lawrence | 14 September 2016 | - | 1 |
| GOLDSMITH, Damien Hedley William | 31 March 2010 | 17 November 2011 | 1 |
| HALLETT, Fran | 17 November 2011 | 06 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| CS01 - N/A | 17 April 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP03 - Appointment of secretary | 14 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| MR04 - N/A | 28 August 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP03 - Appointment of secretary | 17 November 2011 | |
| TM02 - Termination of appointment of secretary | 17 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 September 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| AP03 - Appointment of secretary | 06 April 2010 | |
| TM02 - Termination of appointment of secretary | 06 April 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 September 2007 | |
| 353 - Register of members | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 January 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 2005 | |
| 353 - Register of members | 06 September 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 123 - Notice of increase in nominal capital | 08 October 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 02 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| 123 - Notice of increase in nominal capital | 07 March 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 225 - Change of Accounting Reference Date | 17 May 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| 123 - Notice of increase in nominal capital | 13 March 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| 363s - Annual Return | 01 October 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| 123 - Notice of increase in nominal capital | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 04 July 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| 287 - Change in situation or address of Registered Office | 29 April 1991 | |
| 363 - Annual Return | 16 April 1991 | |
| 363 - Annual Return | 11 October 1989 | |
| PUC 2 - N/A | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 21 November 1988 | |
| 288 - N/A | 23 February 1988 | |
| NEWINC - New incorporation documents | 11 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 September 2007 | Outstanding |
N/A |
| Debenture | 30 July 2007 | Outstanding |
N/A |
| Legal mortgage | 26 June 1998 | Fully Satisfied |
N/A |
| Debenture | 15 November 1988 | Fully Satisfied |
N/A |
