OpenCompanies

The Walled Garden At Beeston Fields Limited

Company number
07966791
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2012
Nature of business
Licenced restaurants
Event catering activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Mill
One High Street
Henley-In-Arden
B95 5AA

Officers

NameRoleAppointedResigned
POTTER, Stephen Director 21 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Alexander Gordon Wright Right To Appoint And Remove Directors 6 Apr 2016 26 Feb 2022
Mrs Philippa Mary Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2024
Ms. Cheryl Angela English Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2024
Cilldara Group (Beeston) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£163,690 £15,008 36
31 Dec 2023 -£123,293 £8,761 18
31 Dec 2022 -£116,471 £89,334 14
31 Dec 2021 -£112,623 £121,674 8
31 Dec 2020 -£270,054 £107,902 25
31 Dec 2019 - £39,512 3
31 Dec 2018 - £3,492 3
31 Dec 2017 - £11,998 3
31 Dec 2016 - £14,506 3
31 Dec 2015 - £28,553 -
31 Dec 2014 - £11,817 -
31 Dec 2013 - £18,652 -
31 Dec 2012 - £3,311 -

Connections

Owned by

The Walled Garden At Beeston Fields Limited → Cilldara Group (Beeston) Limited → Cilldara Group Holdings Ltd → DNK Corporate Holdings Limited

Directors’ other companies

Companies at the same address

Data