Company NameTranmere Garden Limited
Company StatusActive
Company Number13962365
CategoryPrivate Limited Company
Incorporation Date8 March 2022(2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Andreas Franz Ansgar Bollen
Date of BirthJuly 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Arnside Road
Oxton
CH43 2JU
Wales
Director NameMr William George Franklin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Arnside Road
Oxton
CH43 2JU
Wales
Director NameMrs Xiaoying Helen Hu
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Arnside Road
Oxton
CH43 2JU
Wales
Director NameMr Simon Kenneth Crabtree
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(1 year, 3 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Arnside Road
Oxton
CH43 2JU
Wales
Director NameMr Jack Benjamin Harrison
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(1 year, 6 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Arnside Road
Oxton
CH43 2JU
Wales
Director NameMr Donald Benjamin Harrison
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
CH42 9PY
Wales
Director NameMr Martyn James Best
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
CH42 9PY
Wales

Location

Registered Address8 Arnside Road
Oxton
CH43 2JU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months, 1 week from now)

Filing History

22 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
24 February 2024Registered office address changed from Prenton Park Prenton Road West Birkenhead CH42 9PY United Kingdom to Woodside Wrexham Road Pulford Chester CH4 9DG on 24 February 2024 (1 page)
20 February 2024Termination of appointment of Martyn James Best as a director on 19 February 2024 (1 page)
2 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 December 2023Appointment of Mr Jack Benjamin Harrison as a director on 14 September 2023 (2 pages)
2 October 2023Termination of appointment of Donald Benjamin Harrison as a director on 9 August 2023 (1 page)
17 June 2023Compulsory strike-off action has been discontinued (1 page)
16 June 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 June 2023Appointment of Mr Simon Kenneth Crabtree as a director on 13 June 2023 (2 pages)
30 May 2023First Gazette notice for compulsory strike-off (1 page)
17 March 2022Appointment of Mr Andreas Florian Bollen as a director on 8 March 2022 (2 pages)
17 March 2022Appointment of Mrs Xiaoying Helen Hu as a director on 8 March 2022 (2 pages)
17 March 2022Appointment of Mr Donald Benjamin Harrison as a director on 8 March 2022 (2 pages)
17 March 2022Appointment of Mr William George Franklin as a director on 8 March 2022 (2 pages)
8 March 2022Incorporation
Statement of capital on 2022-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)