The Naval Hospital Gardens Ltd

About

Registered Number: 03193815

Date of Incorporation: 02/05/1996 (27 years and 11 months ago)

Company Status: Active

Registered Address: C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, CO10 7GB

Based in Suffolk, The Naval Hospital Gardens Ltd was registered on 02 May 1996, it's status is listed as "Active". We do not know the number of employees at The Naval Hospital Gardens Ltd. The current directors of The Naval Hospital Gardens Ltd are listed as Baldwin (Gh05), Ian, Bowden, Jeremy, Hacon, Christian Noel, Jones, Rosalind, Redpath, Sheelagh Rosemary, Robinson, Susan, Self, Spencer Charles, Tadman, Elizabeth Ann, Westgate, Jason, Goodwin, Jill Barbara, Boyle, Gerard Martin, Brady, Susan Patricia Jane, Dalgliesh, Ian David, Ellis, William Bernard Keable, Goodwin, Jill Barbara, Hayward, Frederick Charles, Hollingsworth, Brenda Jean, Livingstone, Jennifer May, Maggs, John Robert, Milsted, Richard, Seamons, Mary Joan, Smith, Cyril Stanley, Dr, Stanley, Christopher William, Thomas, Leslie Edward, Williamson, Rae Leaver in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BALDWIN (GH05), Ian	20 August 2018	-	1
BOWDEN, Jeremy	21 February 2014	-	1
HACON, Christian Noel	04 June 2008	-	1
JONES, Rosalind	13 May 2014	-	1
REDPATH, Sheelagh Rosemary	13 August 2020	-	1
ROBINSON, Susan	01 November 2009	-	1
SELF, Spencer Charles	08 January 2020	-	1
TADMAN, Elizabeth Ann	19 December 2000	-	1
WESTGATE, Jason	23 December 2019	-	1
BOYLE, Gerard Martin	19 December 2000	11 August 2002	1
BRADY, Susan Patricia Jane	19 December 2000	29 December 2010	1
DALGLIESH, Ian David	27 June 2003	03 October 2005	1
ELLIS, William Bernard Keable	29 October 2001	01 November 2009	1
GOODWIN, Jill Barbara	19 December 2000	19 January 2004	1
HAYWARD, Frederick Charles	19 December 2000	26 April 2004	1
HOLLINGSWORTH, Brenda Jean	03 October 2005	22 March 2019	1
LIVINGSTONE, Jennifer May	19 December 2000	01 June 2009	1
MAGGS, John Robert	02 January 2001	22 September 2002	1
MILSTED, Richard	01 November 2009	05 August 2020	1
SEAMONS, Mary Joan	16 June 2010	12 September 2013	1
SMITH, Cyril Stanley, Dr	25 October 2004	01 November 2009	1
STANLEY, Christopher William	03 October 2005	25 August 2017	1
THOMAS, Leslie Edward	02 December 2002	19 January 2004	1
WILLIAMSON, Rae Leaver	07 March 2003	01 June 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
GOODWIN, Jill Barbara	29 October 2001	19 January 2004	1

Filing History

Document Type	Date
AP01 - Appointment of director	14 August 2020
TM01 - Termination of appointment of director	05 August 2020
TM01 - Termination of appointment of director	03 August 2020
CS01 - N/A	27 April 2020
AP01 - Appointment of director	08 January 2020
AA - Annual Accounts	03 January 2020
AP01 - Appointment of director	02 January 2020
CS01 - N/A	24 April 2019
TM01 - Termination of appointment of director	22 March 2019
AA - Annual Accounts	02 January 2019
AP01 - Appointment of director	28 August 2018
CS01 - N/A	23 April 2018
AA - Annual Accounts	03 January 2018
TM01 - Termination of appointment of director	25 August 2017
CS01 - N/A	24 April 2017
AP01 - Appointment of director	19 January 2017
AA - Annual Accounts	04 January 2017
AR01 - Annual Return	25 April 2016
AA - Annual Accounts	18 March 2016
AA - Annual Accounts	23 September 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
CH01 - Change of particulars for director	20 May 2015
AR01 - Annual Return	22 April 2015
AA - Annual Accounts	25 September 2014
CH04 - Change of particulars for corporate secretary	06 August 2014
AD01 - Change of registered office address	06 August 2014
CH04 - Change of particulars for corporate secretary	05 August 2014
AP01 - Appointment of director	13 May 2014
AR01 - Annual Return	23 April 2014
AP01 - Appointment of director	28 February 2014
AP04 - Appointment of corporate secretary	21 February 2014
TM01 - Termination of appointment of director	21 February 2014
AD01 - Change of registered office address	21 February 2014
TM01 - Termination of appointment of director	15 November 2013
AA - Annual Accounts	02 October 2013
AR01 - Annual Return	08 May 2013
AA - Annual Accounts	05 October 2012
AR01 - Annual Return	27 April 2012
AA - Annual Accounts	26 September 2011
AR01 - Annual Return	06 May 2011
AP01 - Appointment of director	06 May 2011
TM01 - Termination of appointment of director	06 May 2011
AA - Annual Accounts	05 October 2010
AR01 - Annual Return	22 June 2010
AP01 - Appointment of director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
AP01 - Appointment of director	22 June 2010
AD01 - Change of registered office address	22 June 2010
TM01 - Termination of appointment of director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
TM01 - Termination of appointment of director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
CH01 - Change of particulars for director	22 June 2010
AA - Annual Accounts	29 October 2009
AD01 - Change of registered office address	26 October 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
363a - Annual Return	11 July 2009
288b - Notice of resignation of directors or secretaries	10 July 2009
288b - Notice of resignation of directors or secretaries	10 July 2009
AA - Annual Accounts	22 October 2008
288a - Notice of appointment of directors or secretaries	23 September 2008
363s - Annual Return	30 July 2008
AA - Annual Accounts	18 September 2007
363s - Annual Return	02 July 2007
287 - Change in situation or address of Registered Office	03 October 2006
AA - Annual Accounts	19 September 2006
363s - Annual Return	28 June 2006
288a - Notice of appointment of directors or secretaries	31 October 2005
288a - Notice of appointment of directors or secretaries	31 October 2005
288b - Notice of resignation of directors or secretaries	31 October 2005
AA - Annual Accounts	14 October 2005
363s - Annual Return	27 June 2005
287 - Change in situation or address of Registered Office	16 November 2004
288a - Notice of appointment of directors or secretaries	16 November 2004
288a - Notice of appointment of directors or secretaries	16 November 2004
288a - Notice of appointment of directors or secretaries	16 November 2004
AA - Annual Accounts	31 October 2004
363s - Annual Return	20 August 2004
288b - Notice of resignation of directors or secretaries	28 May 2004
288b - Notice of resignation of directors or secretaries	27 May 2004
288b - Notice of resignation of directors or secretaries	26 April 2004
288a - Notice of appointment of directors or secretaries	26 April 2004
AA - Annual Accounts	06 July 2003
288a - Notice of appointment of directors or secretaries	05 July 2003
288a - Notice of appointment of directors or secretaries	18 May 2003
363s - Annual Return	17 May 2003
288a - Notice of appointment of directors or secretaries	21 January 2003
288b - Notice of resignation of directors or secretaries	08 November 2002
288b - Notice of resignation of directors or secretaries	08 November 2002
RESOLUTIONS - N/A	17 July 2002
AA - Annual Accounts	17 July 2002
288a - Notice of appointment of directors or secretaries	26 June 2002
363s - Annual Return	27 May 2002
288a - Notice of appointment of directors or secretaries	08 January 2002
288b - Notice of resignation of directors or secretaries	08 January 2002
288b - Notice of resignation of directors or secretaries	08 January 2002
288b - Notice of resignation of directors or secretaries	08 January 2002
AA - Annual Accounts	10 October 2001
363s - Annual Return	29 May 2001
288b - Notice of resignation of directors or secretaries	24 May 2001
288a - Notice of appointment of directors or secretaries	08 February 2001
288a - Notice of appointment of directors or secretaries	08 February 2001
288a - Notice of appointment of directors or secretaries	08 February 2001
288a - Notice of appointment of directors or secretaries	08 February 2001
288a - Notice of appointment of directors or secretaries	23 January 2001
288a - Notice of appointment of directors or secretaries	22 January 2001
288a - Notice of appointment of directors or secretaries	22 January 2001
288a - Notice of appointment of directors or secretaries	22 January 2001
AA - Annual Accounts	09 October 2000
363s - Annual Return	30 May 2000
AA - Annual Accounts	01 October 1999
363s - Annual Return	02 May 1999
AA - Annual Accounts	24 September 1998
363s - Annual Return	18 June 1998
AA - Annual Accounts	24 September 1997
363s - Annual Return	07 May 1997
395 - Particulars of a mortgage or charge	20 August 1996
225 - Change of Accounting Reference Date	22 May 1996
NEWINC - New incorporation documents	02 May 1996

Mortgages & Charges

Description	Date	Status	Charge by
Third party legal charge	16 August 1996	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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