Active
Company Information for HENRY DOUBLEDAY RESEARCH ASSOCIATION
Ryton Organic Gardens, Ryton On Dunsmore, Coventry, CV8 3LG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HENRY DOUBLEDAY RESEARCH ASSOCIATION | |
Legal Registered Office | |
Ryton Organic Gardens Ryton On Dunsmore Coventry CV8 3LG Other companies in CV8 | |
Charity Number | 298104 |
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Charity Address | GARDEN ORGANIC, RYTON ORGANIC GARDENS, WOLSTON LANE, RYTON ON DUNSMORE, COVENTRY, CV8 3LG |
Charter | GARDEN ORGANIC PROMOTES ORGANIC GARDENING. OUR FOCUS IS ON INDIVIDUAL, COMMUNITY AND SCHOOL GARDENS THROUGHOUT THE UK. WE USE INNOVATIVE PRACTICES TO INSPIRE AND ENCOURAGE PEOPLE TO GROW ORGANICALLY. WE COLLABORATE WITH OTHERS TO ACHIEVE THE GREATEST IMPACT. |
Company Number | 02188402 | |
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Company ID Number | 02188402 | |
Date formed | 1987-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-19 | |
Return next due | 2025-07-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-19 13:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE SHARON COURT |
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ADAM DAVID ALEXANDER |
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MARJAN BARTLETT-FRERIKS |
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ANDREW RICHARD SHERMAN COLLINS |
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MARGARET LYNN EYRE |
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STEPHEN HARCOURT HOWELL |
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NAOMI HELEN L'ESTRANGE |
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PHILIPPA MARY LYONS |
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AMANDA JANE SANDFORD |
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ELAINE MARGARET SHAW |
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JUDITH WAYNE |
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KEVIN JAMES WISSETT-WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARIE COLESHILL |
Director | ||
NICOLE JACQUELINE, MARIETTE FOSTER VANDER ELST |
Director | ||
MARGARET ANN BROWN |
Director | ||
JOHN ROBERT BROWN |
Director | ||
SALLY ANN BUCKNALL |
Director | ||
ALAN BOOTH |
Director | ||
DAVID HAY ALLAN |
Director | ||
SUSAN NEEDHAM |
Company Secretary | ||
MARTYN FARNWORTH BRADLEY |
Director | ||
ED HART |
Company Secretary | ||
WILLIAM FRANCIS BOURNE |
Director | ||
ALFRED JOHN GARRETT |
Director | ||
SUSAN MARGARET KAY WILLIAMS |
Company Secretary | ||
RICHARD ANDREW BEARMAN |
Director | ||
WENDY ELIZABETH ELLICOCK |
Director | ||
ANTHONY GRAHAM WILLIAM HARBOUR |
Director | ||
MARTYN FARNWORTH BRADLEY |
Director | ||
WILLIAM ARTHUR BLYTH |
Director | ||
ALAN GEAR |
Company Secretary | ||
MARK NICHOLAS FISHER |
Director | ||
JEFFREY DAVID BULL |
Director | ||
PEGGY EDITH ELLIS |
Director | ||
GRAHAM FREDERICK DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORGANIC ENTERPRISES LIMITED | Company Secretary | 2009-05-16 | CURRENT | 1984-02-06 | Active | |
ORGANIC ENTERPRISES LIMITED | Director | 2017-07-28 | CURRENT | 1984-02-06 | Active | |
GARDEN ORGANIC LIMITED | Director | 2015-05-06 | CURRENT | 2010-06-01 | Active | |
VIDETT TRUSTEE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 1972-04-19 | Active | |
GRANTSCAPE | Director | 2015-01-21 | CURRENT | 2003-09-29 | Active | |
PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY | Director | 2014-12-18 | CURRENT | 1996-02-29 | Active | |
ORGANIC ENTERPRISES LIMITED | Director | 2011-11-19 | CURRENT | 1984-02-06 | Active | |
ORGANIC ENTERPRISES LIMITED | Director | 2016-07-21 | CURRENT | 1984-02-06 | Active | |
W-W2 RURAL MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL BLACKBURN PADDON | ||
Termination of appointment of Joanne Ford on 2023-10-17 | ||
Appointment of Mr Rizwan Ali as company secretary on 2023-10-17 | ||
DIRECTOR APPOINTED MRS RACHEL BLACKBURN PADDON | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS NICOLA HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD SHERMAN COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SAYER | ||
DIRECTOR APPOINTED MRS CATHERINE SARA DAWSON | ||
Termination of appointment of Patricia Jane Henderson on 2023-01-30 | ||
Appointment of Ms Joanne Ford as company secretary on 2023-01-30 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOYLON THORPE MCINDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJAN BARTLETT-FRERIKS | |
AP03 | Appointment of Mrs Patricia Jane Henderson as company secretary on 2022-05-27 | |
TM02 | Termination of appointment of Julie Sharon Court on 2022-05-27 | |
APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROBINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/10/21 | |
AP01 | DIRECTOR APPOINTED DR EMMA JANE SAYER | |
AP01 | DIRECTOR APPOINTED MR KEITH GRANT ARROWSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HELEN L'ESTRANGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WISSETT-WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HORROCKS HOYLE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER HORROCKS HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIBHLIN CATRIONA PEEBLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Amanda Jane Sandford on 2020-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EIBHLIN CATRIONA PEEBLES | |
AP01 | DIRECTOR APPOINTED MR KEITH WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET SHAW | |
CH01 | Director's details changed for Ms Rachel Dethample on 2018-11-23 | |
AP01 | DIRECTOR APPOINTED MS RACHEL DETHAMPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE SANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL COLESHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA ELIZABETH SAYER | |
CH01 | Director's details changed for Ms Philippa Mary Lyons on 2017-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARJAN BARTLETT-FRERIKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR TANIA ELIZABETH SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JACQUELINE, MARIETTE FOSTER VANDER ELST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE SHARON COURT on 2016-10-01 | |
CH01 | Director's details changed for Mr Martin Abraham Stott on 2016-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SHARON COURT / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH STEELE / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ABRAHAM STOTT / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COLIN KEY / 12/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES WISSETT-WARNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/07/15 NO MEMBER LIST | |
AR01 | 08/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLE JACQUELINE MARIETTE FOSTER VANDER ELST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARCOURT HOWELL | |
AR01 | 08/07/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS NAOMI HELEN L'ESTRANGE | |
AP01 | DIRECTOR APPOINTED DR ANDREW RICHARD SHERMAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROE | |
AR01 | 08/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA MARY LYONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 11/05/2013 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HUTT | |
AR01 | 08/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JUDITH WAYNE | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ABRAHAM STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PINDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR MARGARET LYNN EYRE | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANN BROWN | |
AP01 | DIRECTOR APPOINTED MRS GAIL MARIE COLESHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE UNGOED THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETRIE | |
AR01 | 08/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE WILKINSON / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY UNGOED THOMAS / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PINDER / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ALLAN HASKINS / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN ROE | |
AP01 | DIRECTOR APPOINTED MS JULIE ANN HUTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLIGAN / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MISS ELAINE MARGARET SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KUNZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 08/07/09 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN NEEDHAM | |
288a | SECRETARY APPOINTED JULIE SHARON COURT | |
288a | SECRETARY APPOINTED SUSAN NEEDHAM | |
288a | DIRECTOR APPOINTED DR DAVID PEARSON | |
288a | DIRECTOR APPOINTED DR MARTIN ALRECHT KUNZ | |
288a | DIRECTOR APPOINTED IRENE WILKINSON | |
288a | DIRECTOR APPOINTED JUDY STEELE | |
288b | APPOINTMENT TERMINATED SECRETARY ED HART | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN BRADLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TRIODOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIDOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIODOS BANK |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HENRY DOUBLEDAY RESEARCH ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |