| Company Name | Miracle Garden Care Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 11725015 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Andrew Starling |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Independent Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Director Name | Mr Christopher Charles Dodson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Director Name | Mr James Ian Watts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Secretary Name | LDC Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2018(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 10 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 5 January 2022 | Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021 (1 page) |
| 8 October 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page) |
| 1 March 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 11 December 2020 with updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Change of details for Mr John Andrew Starling as a person with significant control on 13 March 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 23 December 2019 | Notification of James Ian Watts as a person with significant control on 13 March 2019 (2 pages) |
| 23 December 2019 | Notification of Christopher Charles Dodson as a person with significant control on 13 March 2019 (2 pages) |
| 3 April 2019 | Resolutions
|
| 1 April 2019 | Appointment of Mr Christopher Charles Dodson as a director on 13 March 2019 (2 pages) |
| 1 April 2019 | Appointment of James Ian Watts as a director on 13 March 2019 (2 pages) |
| 12 December 2018 | Incorporation (23 pages) |