WARREN GARDEN SERVICES (SOUTHERN) LTD

Company 09223262 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
17 September 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WARREN GARDEN SERVICES (SOUTHERN) LTD is a private limited company incorporated on 17 September 2014, with its registered office in London. Companies House lists its business as landscape service activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 30 September 2026, is overdue.

On 14 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Arafino Advisory Limited, 25 Southampton Buildings, London, WC2A 1AL

Industry classification (SIC codes)

81300

Officers & directors (1)

WARREN, Steven William George

Director

Appointed: 17 September 2014

Active

Recent filing history (28)

20 August 2026

Registered office address changed from 25 Nursery Gardens Chilworth Guildford GU4 8PA England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 20 August 2026

Address • Form AD01

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

29 September 2025

Confirmation statement made on 16 September 2025 with no updates

Confirmation statement • Form CS01

19 March 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

25 September 2024

Confirmation statement made on 17 September 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

2 October 2023

Confirmation statement made on 17 September 2023 with no updates

Confirmation statement • Form CS01

15 February 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

29 September 2022

Confirmation statement made on 17 September 2022 with no updates

Confirmation statement • Form CS01

11 May 2022

Micro company accounts made up to 30 September 2021

Accounts • Form AA

17 September 2021

Confirmation statement made on 17 September 2021 with no updates

Confirmation statement • Form CS01

10 December 2020

Micro company accounts made up to 30 September 2020

Accounts • Form AA

17 September 2020

Confirmation statement made on 17 September 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Steven William George Warren

Individual

Ownership of shares – 75% or more

Notified: 17 September 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Practitioners:

James Varney - C/O Arafino Advisory Limited 25 Southampton Buildings

Simon James Bonney - C/O Arafino Advisory Limited 25 Southampton Buildings

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 30 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No