The Medicine Garden Cobham Ltd

Proposed for strike-off05977191 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Cobhams Secret Garden Ltd (until 28 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Studholme
Accounts type
Total exemption full
Region
South East
Address
Spirit House
8
High Street
West Molesey
KT8 2NA

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
21 October 2021
Last conf. stmt
7 October 2020

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2007
Also at Mimosa Landscapes Limited (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (8 former)
3 January 2019
Resigned Ledgister, Roy as Director
26 November 2018
Appointed Ledgister, Roy as Director
29 October 2018
Resigned Mackey, Nicholas as Director
2 August 2018
Resigned Udall, Nick Jason James as Director
6 June 2018
Resigned Auria@wimpole Street Ltd as Corporate Secretary
1 October 2017
Resigned Mackey, Nicholas John as Director
1 October 2017
Appointed Mackey, Nicholas as Director
1 April 2017
Appointed Auria@wimpole Street Ltd as Corporate Secretary
1 April 2015
Appointed Mackey, Nicholas John as Director
1 April 2015
Appointed Udall, Nick Jason James as Director
20 November 2008
Resigned Parcell, Nicholas Roch as Secretary
1 July 2007
Appointed Studholme, Paul as Director
1 July 2007
Appointed Parcell, Nicholas Roch as Secretary
26 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2019
Owns 50–75% of shares
British
Born May 1973 (53)
Former controllers (3)
3 January 2019
Ceased Roy Ledgister — Owns 75–100% of shares
2 August 2018
Ceased Darren Paul Baggett — Has significant influence or control
2 August 2018
Ceased Paul Studholme — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£268,415)
Cash
£850
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£156,768) (£268,415)
Balance sheet detail
20212020
Fixed Assets£329,778
Current Assets£22,022£19,597
Debtors£21,172£18,066
Cash£850£1,531
Creditors (< 1 year)£373,238
Creditors (> 1 year)£290,437£132,905
Net Current Assets£22,022(£353,641)
Net Assets(£268,415)(£156,768)
Shareholder Funds(£268,415)(£156,768)

Filings

Filing history not loaded yet. See it on Companies House

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