CHATSWORTH GARDEN CENTRE LIMITED

Profile CHATSWORTH GARDEN CENTRE LIMITED

Actual on 01.04.2021
Company name
CHATSWORTH GARDEN CENTRE LIMITED
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Company number
01513341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 1980
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Accounts

Actual

Next accounts made up to 30.06.2019 due by 30.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

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
BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, HAMPSHIRE, EASTLEIGH, SO50 6HT
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PSC and Officers CHATSWORTH GARDEN CENTRE LIMITED

Officers

(as of 19.09.2020)

HEMANS, Richard James
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, 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: Monday, 19 May 2008
Correspondence address: The Lodge Monument Road, St Peter Port, Guernsey, Channel Islands, Channel Isles, GY1 1UN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: Guernsey
SHAW, Treena Mary
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Monday, 24 June 2013
Correspondence address: Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, England, Hampshire, SO50 6HT
Role: Secretary
WRIGHT, Paul Keith
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Monday, 24 June 2013
Correspondence address: Carisbrook, 6 Fauville Drive St Sampsons, Guernsey, Channel Islands, GY2 4GQ
Nationality: New Zealander
Date of birth: July 1971
Role: Director
Occupation: Finance Director
Country of residence: Channel Islands
TARBATT, Jane
Status: Not active
Resigned on: Tuesday, 10 April 2012
Correspondence address: Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
Nationality: British
Role: Secretary
TARBATT, Jane
Status: Not active
Resigned on: Tuesday, 10 April 2012
Correspondence address: Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Garden Centre Proprietor
Country of residence: England
TARBATT, John Everad
Status: Not active
Resigned on: Tuesday, 10 April 2012
Correspondence address: Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Garden Centre Proprietor
Country of residence: England
TARBATT, Richard John
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 10 April 2012
Correspondence address: The Malthouse, Hillside Ashover, Chesterfield, Derbyshire, S45 0BY
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIAMS, Sarah Jane
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Tuesday, 10 April 2012
Correspondence address: The Nursery House, Hallmoor Road, Darley Dale, Matlock, Derbyshire, DE4 2HF
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Retail Manager
Country of residence: England
DOREY, Geoffrey Richard
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Wednesday, 10 June 2015
Correspondence address: Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, England, Hampshire, SO50 6HT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: Guernsey, Channel Islands
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Person with significant control

(as of 01.04.2021)

Blue Diamond Uk Ltd
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Brambridge Park Garden Centre Eastleigh, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control