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Complete Ground Management Limited

Complete Ground Management Limited is an active company incorporated on 27 November 2002 with the registered office located in Towcester, Northamptonshire. Complete Ground Management Limited was registered 22 years ago.
Status
Active
Active since 22 years ago
Company No
04601922
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Address
Green Farm
Lois Weedon
Towcester
Northamptonshire
NN12 8PL
England
Address changed on 21 Aug 2024 (1 year 1 month ago)
Previous address was Bell Plantation Garden Centre Watling Street Towcester NN12 6GX United Kingdom
Telephone
01327860162
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1992
Director • Landscape Contractor • Lives in UK • Born in Nov 1989
TGCC Limited
PSC
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Mutual Companies
TGCC Limited
Luke David Warren and Georgia Louise Warren are mutual people.
Active
CGM Limited
Luke David Warren and Georgia Louise Warren are mutual people.
Active
Bell Plantation (Garden Centre) Limited
Luke David Warren is a mutual person.
Active
Bell Plantation Holdings Limited
Luke David Warren is a mutual person.
Active
Alban Mann LLP
Luke David Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£92.04K
Decreased by £166.79K (-64%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£1.69M
Decreased by £69.63K (-4%)
Total Liabilities
-£542.12K
Decreased by £92.69K (-15%)
Net Assets
£1.14M
Increased by £23.06K (+2%)
Debt Ratio (%)
32%
Decreased by 4% (-11%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 16 Sep 2025
New Charge Registered
27 Days Ago on 1 Sep 2025
Mrs Georgia Louise Warren Details Changed
9 Months Ago on 10 Dec 2024
Mr Luke David Warren Details Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Mrs Georgia Louise Warren Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Mr Luke David Warren Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Tgcc Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Sep 2025
Registration of charge 046019220002, created on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mrs Georgia Louise Warren on 10 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Luke David Warren on 10 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from Bell Plantation Garden Centre Watling Street Towcester NN12 6GX United Kingdom to Green Farm Lois Weedon Towcester Northamptonshire NN12 8PL on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Luke David Warren on 20 August 2024
Submitted on 21 Aug 2024
Change of details for Tgcc Limited as a person with significant control on 20 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mrs Georgia Louise Warren on 20 August 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Aug 2024
Repayment History
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