About

Registered Number: 02866189
Date of Incorporation: 26/10/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: Chadwick Farm Chadwick Farm, Garford, Abingdon, Oxfordshire, OX13 5PD,

 

Founded in 1993, Garden Games Ltd are based in Oxfordshire, it's status is listed as "Active". The companies directors are Cardy, John, Cardy, Stuart William, Cardy, Helen, Cardy, Justine Clare. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDY, John 26 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
CARDY, Helen 26 October 1993 01 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Crawford Cardy/
1962-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
RESOLUTIONS - N/A 06 December 2018
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 26 October 2016
TM02 - Termination of appointment of secretary 26 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 20 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 03 July 2014
MR04 - N/A 08 May 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 May 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 November 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 02 March 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 15 June 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 18 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
363s - Annual Return 06 November 1998
RESOLUTIONS - N/A 13 June 1998
AA - Annual Accounts 13 June 1998
CERTNM - Change of name certificate 08 January 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
363s - Annual Return 03 November 1997
287 - Change in situation or address of Registered Office 14 May 1997
RESOLUTIONS - N/A 14 February 1997
AA - Annual Accounts 14 February 1997
RESOLUTIONS - N/A 13 March 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 23 November 1995
288 - N/A 23 November 1995
RESOLUTIONS - N/A 03 May 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 24 November 1994
NEWINC - New incorporation documents 26 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2012 Outstanding

N/A

Debenture 01 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.