UKBizDB.co.uk

GROSVENOR GARDEN CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Garden Centre Limited. The company was founded 24 years ago and was given the registration number 03919718. The firm's registered office is in CHESTER. You can find them at The Quarry Hill Road, Eccleston, Chester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROSVENOR GARDEN CENTRE LIMITED
Company Number:03919718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Quarry Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Secretary23 December 2021Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Secretary19 March 2013Active
Feltwell, Baunton, Cirencester, GL7 7BB

Secretary27 October 2008Active
38, Baunton, Cirencester, GL7 7BB

Secretary27 January 2003Active
Beachin Stud, Lea Lane, Aldford, Chester, United Kingdom, CH3 6JQ

Secretary26 January 2011Active
18 Farmead Croft, Burley In Wharfedale, Ilkley, LS29 7RR

Secretary04 February 2000Active
Beachin Stud, Lea Lane, Aldford, Chester, United Kingdom, CH3 6JQ

Director26 January 2011Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director26 January 2011Active
Feltwell, Baunton, Cirencester, GL7 7BB

Director16 November 2006Active
38 Baunton, Cirencester, GL7 7BB

Director04 February 2000Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director10 April 2018Active
Beachin Stud, Lea Lane, Aldford, Chester, United Kingdom, CH3 6JQ

Director26 January 2011Active
18 Farmead Croft, Burley In Wharfedale, Ilkley, LS29 7RR

Director04 February 2000Active
Beachin Stud, Lea Lane, Aldford, Chester, United Kingdom, CH3 6JQ

Director21 January 2013Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director10 April 2018Active
Cogent Breeding Limited, Lea Lane, Aldford, Chester, United Kingdom, CH3 6JQ

Director19 April 2011Active
Beachin Stud, Lea Lane, Aldford, Chester, CH3 6JQ

Director22 September 2014Active
60, Kings Walk, Gloucester, United Kingdom, GL1 1LA

Director15 September 2009Active
The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director16 October 2012Active
60, Kings Walk, Gloucester, United Kingdom, GL1 1LA

Director15 September 2009Active
Beachin Stud, Lea Lane, Aldford, Chester, CH3 6JQ

Director01 March 2014Active
Meadowside, Courtway, Bridgwater, TA5 1DR

Director04 February 2000Active

People with Significant Control

Re Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:Eaton Estate Office, Eccleston, Chester, England, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deva Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quarry, Hill Road, Chester, England, CH4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Change person secretary company with change date.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-15Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.