Active
Company Information for GROSVENOR GARDEN CENTRE LIMITED
EATON ESTATE OFFICE EATON PARK, ECCLESTON, CHESTER, CH4 9ET,
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Company Registration Number
03919718
Private Limited Company
Active |
Company Name | ||
---|---|---|
GROSVENOR GARDEN CENTRE LIMITED | ||
Legal Registered Office | ||
EATON ESTATE OFFICE EATON PARK ECCLESTON CHESTER CH4 9ET Other companies in CH3 | ||
Previous Names | ||
|
Company Number | 03919718 | |
---|---|---|
Company ID Number | 03919718 | |
Date formed | 2000-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MURRAY CHADWICK |
||
FIONA JANE EMMETT |
||
ANTHONY WILLIAM SEARSON JAMES |
||
GRAHAM PAUL RAMSBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LAWRENCE DOYLE |
Director | ||
JOHN IAN HAMILTON |
Director | ||
ANDREW BERRY TURNER |
Director | ||
RICHARD ANTHONY MOULSON |
Director | ||
JOHN ALVIS |
Director | ||
MARK IAN EVINGTON |
Director | ||
KERRY ANN FERGUSON |
Company Secretary | ||
WILLIAM BRUCE KENDALL |
Director | ||
MICHAEL J RAKES |
Director | ||
JOHN WILLIAM SCHOUTEN |
Director | ||
ELAINE ROSEMARY DRAYTON |
Company Secretary | ||
ELAINE ROSEMARY DRAYTON |
Director | ||
EVANS WILLIAM DRAYTON |
Director | ||
MARK WILLIAM DRAYTON |
Company Secretary | ||
GRAHAME ROY WATERMAN |
Director | ||
RICHARD WILLIAM JOHN GOLDING |
Company Secretary | ||
RICHARD WILLIAM JOHN GOLDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
DB GROUP (HOLDINGS) LIMITED | Director | 2017-10-19 | CURRENT | 1985-02-26 | In Administration | |
WHEATSHEAF GROUP FINANCE COMPANY | Director | 2017-05-09 | CURRENT | 2012-11-14 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2016-02-04 | Active | |
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
DEVA DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
OWS AGRI LTD | Director | 2017-07-06 | CURRENT | 2016-03-11 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2017-05-09 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2017-05-09 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
DEVA DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED | Director | 2014-09-05 | CURRENT | 1990-05-11 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-06-19 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
SELECT SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2012-06-19 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
COGENT BREEDING LIMITED | Director | 2012-06-19 | CURRENT | 1992-09-28 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2011-03-17 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1998-11-20 | Active | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Director | 2009-12-01 | CURRENT | 2008-08-07 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-11-23 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FARMS LIMITED | Director | 2009-09-18 | CURRENT | 1973-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KATHRYN LYNNE RYDING O'NEILL | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS JUDITH PATRICIA BALL on 2023-04-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SARAH HELEN DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DEVA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Re Holdings Limited as a person with significant control on 2022-01-12 | ||
PSC02 | Notification of Re Holdings Limited as a person with significant control on 2022-01-12 | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Quarry Hill Road Eccleston Chester CH4 9HQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Quarry Hill Road Eccleston Chester CH4 9HQ United Kingdom | |
Appointment of Ms Judith Patricia Ball as company secretary on 2021-12-23 | ||
DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | ||
DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM SEARSON JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE EMMETT | ||
Termination of appointment of Geoffrey Murray Chadwick on 2021-12-23 | ||
TM02 | Termination of appointment of Geoffrey Murray Chadwick on 2021-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM SEARSON JAMES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | |
AP03 | Appointment of Ms Judith Patricia Ball as company secretary on 2021-12-23 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE EMMETT | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Beachin Stud Lea Lane Aldford Chester CH3 6JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IAN HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Deva Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MOULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN EVINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MOULSON | |
CH01 | Director's details changed for Mr Graham Paul Ramsbottom on 2014-06-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERRY TURNER | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY MURRAY CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY FERGUSON | |
AR01 | 04/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM | |
RES15 | CHANGE OF NAME 26/06/2012 | |
CERTNM | COMPANY NAME CHANGED FARMBASE LIMITED CERTIFICATE ISSUED ON 29/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM COGENT BREEDING LIMITED LEA LANE ALDFORD CHESTER CH3 6JQ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL | |
AR01 | 04/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM BEACHIN STUD LEA LANE ALDFORD CHESTER CH3 6JQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN ALVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOUTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKES | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
AP03 | SECRETARY APPOINTED MISS KERRY ANN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR MARK IAN EVINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J RAKES / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SCHOUTEN / 02/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DRAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANS DRAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRAYTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL J RAKES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM SCHOUTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MRS ELAINE ROSEMARY DRAYTON | |
288b | APPOINTMENT TERMINATED SECRETARY MARK DRAYTON | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: SAGARS CHARTERED ACCOUNTANTS ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR GARDEN CENTRE LIMITED 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. |