STABLE YARD GARDEN COMPANY LIMITED Active
Company Number
08102379
Incorporation Date
2012-06-12
Registered Office Address
Unit 6, Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| WHITNEY, Adam | Secretary | 2024-06-05 | N/A | N/A |
| DOYLE, Claire Lisa | Director | 2023-07-14 | N/A | British / England |
| FRANCE, Matthew Kenneth | Director | 2025-03-04 | N/A | British / England |
| GRUBB, Ian | Director | 2014-09-01 | N/A | British / United Kingdom |
| MILLETT, Barrie Ernest | Director | 2025-03-04 | N/A | British / England |
| WHITNEY, Adam David | Director | 2012-06-12 | N/A | British / England |
| EDEN, Michael George Robert | Secretary | 2019-06-01 | N/A | N/A |
| DUNKERLEY, Mary Jane | Director | 2012-06-12 | N/A | British / United Kingdom |
| FEBRY, Jennifer Linda | Director | 2014-02-17 | N/A | British / United Kingdom |
| FRENCH, Lionel | Director | 2014-09-01 | N/A | British / England |
| HUGHES, Rosemarie | Director | 2012-06-12 | N/A | British / England |
| REYLAND, Emma Kristy | Director | 2015-12-18 | N/A | British / England |
| SIMMONS, Nicholas James | Director | 2012-06-12 | N/A | British / Bahrain |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Ian Grubb | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2020-06-12 |
| Mr Adam David Whitney | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2017-07-30 |
| Mrs Rosemarie Hughes | Individual Person With Significant Control | Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Ian Grubb (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-06-12 |
| Mr Adam David Whitney (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2017-07-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-01 |
| Average Number of Employees | N/A | 2025-07-01 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-07-01 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-22 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-01 | Accounts | Accounts with accounts type dormant |
| 2025-06-03 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-24 | Accounts | Accounts with accounts type dormant |
| 2025-03-04 | Officers | Appoint person director company with name date |
| 2025-03-04 | Officers | Appoint person director company with name date |
| 2025-02-13 | Officers | Termination director company with name termination date |
| 2024-06-06 | Officers | Termination secretary company with name termination date |
| 2024-06-06 | Officers | Appoint person secretary company with name date |
| 2024-06-03 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-22 | Accounts | Accounts with accounts type dormant |
| 2023-07-20 | Officers | Appoint person director company with name date |
| 2023-06-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-04-14 | Accounts | Accounts with accounts type micro entity |
| 2022-06-13 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity |
| 2021-06-23 | Confirmation Statement | Confirmation statement with no updates |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity |
| 2020-06-15 | Confirmation Statement | Confirmation statement with updates |
| 2020-06-15 | Persons With Significant Control | Notification of a person with significant control |
| 2020-01-07 | Accounts | Accounts with accounts type dormant |
| 2019-06-14 | Officers | Appoint person secretary company with name date |
| 2019-06-14 | Confirmation Statement | Confirmation statement with no updates |
| 2019-06-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2019-06-14 | Persons With Significant Control | Notification of a person with significant control |