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Shernfold Gardens Limited

Shernfold Gardens Limited is an active company incorporated on 16 January 1986 with the registered office located in Tunbridge Wells, East Sussex. Shernfold Gardens Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01978664
Private limited company
Age
39 years
Incorporated 16 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highlands Shernfold Park
Frant
Tunbridge Wells
TN3 9DL
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was 1 Richmond Terrace Shernfold Park Frant East Sussex TN3 9DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Jan 1945
Director • Retired Patent Attorney • British • Lives in England • Born in Mar 1937
Director • None • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Feb 1978
Director • Financial Markets Consultant • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Quelques Choses Limited
Malcolm Ian Russell McLeod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.56K (-100%)
Turnover
Unreported
Decreased by £6.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.21K
Increased by £653 (+9%)
Total Liabilities
£0
Decreased by £6.47K (-100%)
Net Assets
£8.21K
Increased by £7.12K (+653%)
Debt Ratio (%)
0%
Decreased by 85.57% (-100%)
Latest Activity
Mr Ashley John Dickinson Appointed
27 Days Ago on 6 Oct 2025
Mrs Jennifer Mary Mcleod Appointed
2 Months Ago on 14 Aug 2025
Robert John Walden Resigned
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Mrs Gayle Shapton Appointed
1 Year 4 Months Ago on 6 Jun 2024
Christopher Robin King Fane Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Jeffery Peter Roberts Appointed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Jennifer Mary Mcleod Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Appointment of Mr Ashley John Dickinson as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Jennifer Mary Mcleod as a director on 14 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Robert John Walden as a director on 14 August 2025
Submitted on 25 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 20 Apr 2025
Termination of appointment of Niels Jorgen Iversen as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Malcolm Ian Russell Mcleod as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Ian Shapton as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Jennifer Mary Mcleod as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 1 Richmond Terrace Shernfold Park Frant East Sussex TN3 9DL to Highlands Shernfold Park Frant Tunbridge Wells TN3 9DL on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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