Island Gardens Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Scott, Gregory Samuel · Director appointed 2022-12-16
• Sugden, Max Tamana · Director appointed 2022-12-16
• Hickman, John Paul · Director appointed 2022-12-16
• Kavanagh, Anne Theresa · Director appointed 2022-12-16 resigned 2024-06-29
• Savard, Meiko Lars Garrit · Director appointed 2022-12-16 resigned 2024-03-15
• Weatherill, Charles Edward · Director appointed 2021-01-14 resigned 2024-02-29
• Radford, Caroline Doreen · Director appointed 2022-12-16 resigned 2023-02-21
• Geoghegan, Jerome Patrick · Director appointed 2021-01-14 resigned 2022-12-16
• Fitzgerald, John Anthony · Director appointed 2021-01-14 resigned 2022-12-16
• Rogers, Katie · Director appointed 2011-07-14 resigned 2022-12-16
• Halfhide, Simon Charles Nelson · Director appointed 2021-01-14 resigned 2022-12-13
• Di-Stefano, Jonathan Graham · Director appointed 2011-07-04 resigned 2022-03-08
• Di Stefano, Jonathan Graham · Secretary appointed 2004-05-17 resigned 2022-03-08
• Wiseman, Andrew Graham · Director appointed 2002-08-30 resigned 2019-10-01
• Ellis, Richard Colin · Director appointed 2012-04-03 resigned 2019-05-14
• Durant, David Leonard · Director appointed 2002-08-30 resigned 2019-05-14
• Davidson, Emanuel Wolfe · Director appointed 2002-12-31 resigned 2004-05-17
• Davidson, Gerald Abraham · Director appointed 2002-12-31 resigned 2004-05-17
• Chia, Swee Ming · Secretary appointed 2002-08-30 resigned 2004-05-17
• Liss, Daniel Simon · Director appointed 2002-08-30 resigned 2003-04-30
• Cohen, Gerard Phillip · Director appointed 2002-08-30 resigned 2002-12-31
• Jpcors Limited · Corporate Nominee Secretary appointed 2002-08-30 resigned 2002-08-30
• Jpcord Limited · Corporate Nominee Director appointed 2002-08-30 resigned 2002-08-30

People with significant control (1)

• Telford Homes Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 045228360005
  Held by The Royal Bank of Scotland as Security Agent
  Created 2015-03-06 · satisfied 2022-02-15
  Fixed and floating charges over all the assets and undertaking of island gardens limited, present and future, as more fully described in clause 3 of the debenture dated 6 march 2015.
• Deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-04-03 · satisfied 2022-02-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-07 · satisfied 2011-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-08 · satisfied 2011-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-08 · satisfied 2011-03-19
  Land at manchester road and the forge ferry street isle of dogs tower hamlets london E14 t/no EGL440081 & EGL392145. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-29 Legacy (paper) PARENT_ACC Accounts
• 2025-08-29 Legacy (paper) GUARANTEE2 Other
• 2025-08-29 Legacy (paper) AGREEMENT2 Other
• 2024-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-12 Legacy (paper) PARENT_ACC Accounts
• 2024-11-12 Legacy (paper) AGREEMENT2 Other
• 2024-11-12 Legacy (paper) GUARANTEE2 Other
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-03-27 Termination director company with name termination date TM01 Officers
• 2024-03-07 Termination director company with name termination date TM01 Officers
• 2023-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-16 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.