Provincial Gardens Management Limited

09918584

Company Name	Provincial Gardens Management Limited
Company Status	Active
Company Number	09918584
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2015(8 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Dunlop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(4 months, 1 week after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn House 7 Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mrs Radhika Harjani
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2b Buckingham Road Wilmslow Cheshire SK9 5JU

Director Name	Mr Bartholomew Flynn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Mrs Lesley Rodger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	9 Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mr Anthony Paul Lanz-Bergin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Royle Green Road Northenden Manchester M22 4NG

Director Name	Mr Thomas Robert Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Royle Green Road Northenden Manchester M22 4NG

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(4 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion House 9 Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mr Andrew Roger Goode
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2021)
Role	Semi-Retired
Country of Residence	England
Correspondence Address	Provincial Lodge 3 Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mr Hiro Harjani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mrs Gillian Leslie Finlayson Holmes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	9 Pavilion House 9 Ryleys Lane Alderley Edge Cheshire SK9 7UU

Location

Registered Address	Grove House Provincial Gardens 7 Ryleys Lane Alderley Edge Cheshire SK9 7UU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

22 December 2017	Termination of appointment of Hiro Harjani as a director on 20 December 2017 (1 page)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Termination of appointment of Simon Curtis as a director on 10 March 2017 (1 page)
16 March 2017	Appointment of Mrs Gillian Leslie Finlayson Holmes as a director on 10 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
27 June 2016	Registered office address changed from 22 Royle Green Road Northenden Manchester M22 4NG United Kingdom to Grove House Provincial Gardens 7 Ryleys Lane Alderley Edge Cheshire SK9 7UU on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Anthony Paul Lanz-Bergin as a director on 23 June 2016 (1 page)
27 June 2016	Termination of appointment of Thomas Robert Morgan as a director on 23 June 2016 (1 page)
18 May 2016	Appointment of Mr Andrew Rodger Goode as a director on 28 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Andrew Rodger Goode on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mr Hiro Harjani as a director on 13 May 2016 (2 pages)
11 May 2016	Appointment of Mr John Dunlop as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Mr Simon Curtis as a director on 28 April 2016 (2 pages)
16 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

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