CHESTER GARDEN CENTRE LIMITED

Profile CHESTER GARDEN CENTRE LIMITED

Actual on 01.09.2021
Company name
CHESTER GARDEN CENTRE LIMITED
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Company number
01391377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 September 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
BAMBRIDGE PARK GARDEN CENTRE, KILN LANE, HAMPSHIRE, EASTLEIGH, SO50 6HT
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PSC and Officers CHESTER GARDEN CENTRE LIMITED

Officers

(as of 19.09.2020)

HEMANS, Richard James
Status: Active
Appointed on: Monday, 18 August 2014
Correspondence address: Bambridge Park Garden Centre Kiln Lane, Eastleigh, United Kingdom, Hampshire, SO50 6HT
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: Guernsey
ROPER, Alan
Status: Active
Appointed on: Tuesday, 26 June 2012
Correspondence address: Bambridge Park Garden Centre Kiln Lane, Eastleigh, United Kingdom, Hampshire, SO50 6HT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Guernsey
PARRY, Gareth William
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Friday, 05 March 2004
Correspondence address: 2 Chorlton Mews, Chorlton Lane Chorlton, Malpas, Cheshire, SY14 7ES
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
SPENCER, Stephen John
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 07 October 2005
Correspondence address: 6 Orchard Close, Bunbury, Tarporley, Cheshire, CW6 9PZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
HARGREAVES, Alison Ann
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 13 August 1999
Correspondence address: 49 St Georges Avenue, London, N7 0AJ
Role: Secretary
SMITH, Jane Barbara
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Friday, 18 February 2005
Correspondence address: Kenyon Cottage, Castle Street, Holt, Wrexham, LL13 9YL
Role: Secretary
BOWDEN, Brian Spencer
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Old Church Way Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Surveyor
SHAW, Treena Mary
Status: Not active
Appointed on: Tuesday, 26 June 2012
Resigned on: Monday, 24 June 2013
Correspondence address: Bambridge Park Garden Centre Kiln Lane, Eastleigh, United Kingdom, Hampshire, SO50 6HT
Role: Secretary
WRIGHT, Paul Keith
Status: Not active
Appointed on: Tuesday, 26 June 2012
Resigned on: Monday, 24 June 2013
Correspondence address: Bambridge Park Garden Centre Kiln Lane, Eastleigh, United Kingdom, Hampshire, SO50 6HT
Nationality: New Zealander
Date of birth: July 1971
Role: Director
Occupation: Finance Director
Country of residence: Channel Islands
STAINES, Ian Michael Philip
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: The Old Rectory, Aldford, Chester, Cheshire, CH3 6JE
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Chartered Accountant
WALL, Hugo Justin St Quintin
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: Dee View, Eccleston, Chester, Cheshire, CH3 6PR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Retail Consultant
DOUGAL, Richard Hamilton
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
Role: Secretary
DOUGAL, Richard Hamilton
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Accountant
SCOTT, Robert Michael
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Sunday, 31 December 1995
Correspondence address: Holly Cottage Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Management Consultant
FRADLEY, Catherine Susan
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Thursday, 07 February 2008
Correspondence address: 1 Manor Cottage, Preston On The Hill, Cheshire, WA4 4AZ
Role: Secretary
READ, Christopher Martin
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Thursday, 16 October 2008
Correspondence address: Dairy Farmhouse, Saighton, Chester, Cheshire, CH3 6EG
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Land Agent
ELLABY, Miranda Jane
Status: Not active
Appointed on: Friday, 13 August 1999
Resigned on: Thursday, 27 September 2001
Correspondence address: 2 Brookfield House, Wilmslow Road, Cheadle, Cheshire, SK8 1HJ
Role: Secretary
BODSWORTH, Henry, Dr
Status: Not active
Resigned on: Tuesday, 14 November 2000
Correspondence address: Grange Farm, Poulton Nr Pulford, Chester, Cheshire, CH4 9EE
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: General Medical Practitioner
CARSS, Sarah Helen
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 22 June 2004
Correspondence address: Willow Tree Farm House, Minshull Lane Church Minshull, Nantwich, Cheshire, CW5 6EF
Role: Secretary
BLAXALL, Neil
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Tuesday, 26 June 2012
Correspondence address: 8 Milborne Close, Upton, Chester, Cheshire, CH2 1HH
Role: Secretary
RAMSBOTTOM, Graham Paul
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Tuesday, 26 June 2012
Correspondence address: Manor House, Saighton Lane Saighton, Chester, Cheshire, CH3 6EN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SANDARS, Jane Frances
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Tuesday, 26 June 2012
Correspondence address: 11 Spring Way, New Alresford, Hampshire, SO24 9LN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Trusts Business Director
Country of residence: United Kingdom
WYLIE, Robert Iain
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Tuesday, 26 June 2012
Correspondence address: The Stables Honkley Barns, Stringers Lane, Rossett, LL12 0AJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DOREY, Geoffrey Richard
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Wednesday, 10 June 2015
Correspondence address: Bambridge Park Garden Centre Kiln Lane, Eastleigh, United Kingdom, Hampshire, SO50 6HT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: Guernsey, Channel Islands
THOMPSTONE, Frank Geoffrey
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 18 April 2007
Correspondence address: Anslow Park Farm, Anslow, Burton-On-Trent, Staffordshire, DE13 9QE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Farmer/Garden Centre Operator
Country of residence: England
THOMPSTONE, Michael
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 18 April 2007
Correspondence address: Rolleston Park Farm, Tutbury, Burton On Trent, Staffs, DE13 9HQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWSUM, Jeremy Henry Moore
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Wednesday, 20 January 2010
Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Executive Trustee
Country of residence: England
HAGGER, Jonathan Osborne
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Wednesday, 31 December 2008
Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Alan Roper
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: Bambridge Park Garden Centre Eastleigh, Hampshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control

Mr Richard James Hemans
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: Bambridge Park Garden Centre Eastleigh, Hampshire
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control

Blue Diamond Trading Ltd
Status: Not active
Notified on: Tuesday, 26 July 2016
Correspondence address: Le Friquet Garden Centre Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent