Gardencare Supplies Limited

Company Name	Gardencare Supplies Limited
Director	Marc William Michael Patrick
Company Status	Active
Company Number	01837940
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Marc William Michael Patrick
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(9 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	Bartholomew Patrick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Kingston Road Worcester Park Surrey KT4 7QH

Secretary Name	Nancy Arminda Patrick
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	2 Old Kingston Road Worcester Park Surrey KT4 7QH

Secretary Name	Mr Bart Anthony Patrick
Nationality	British
Status	Resigned
Appointed	01 September 2003(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 21 April 2020)
Role	Consultant
Correspondence Address	Stonepit Cottage Epwell Road Shutford Banbury Oxfordshire OX15 6HE

Contact

Website	courtfarm.uk.com
Telephone	020 80128626
Telephone region	London

Location

Registered Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

875 at £1	Marc William Michael Patrick 87.50% Ordinary
125 at £1	Bart Anthony Patrick 12.50% Ordinary

Financials

Year	2014
Net Worth	-£19,471
Cash	£3,441
Current Liabilities	£354,770

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Charges

20 September 2001	Delivered on: 25 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 1994	Delivered on: 11 October 1994 Satisfied on: 18 September 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 2001

Delivered on: 25 September 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 October 1994

Delivered on: 11 October 1994
Satisfied on: 18 September 2001
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
21 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 January 2021 (12 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Bartholomew Patrick as a director on 21 April 2020 (1 page)
21 April 2020	Termination of appointment of Bart Anthony Patrick as a secretary on 21 April 2020 (1 page)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 October 2015	Registered office address changed from Old Kingston Road Worcester Park Surrey KT4 7QH to Court Farm Garden Centre Old Kingston Road Worcester Park Surrey KT4 7QH on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Old Kingston Road Worcester Park Surrey KT4 7QH to Court Farm Garden Centre Old Kingston Road Worcester Park Surrey KT4 7QH on 8 October 2015 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Registered office address changed from Old Kingston Road Worcester Park Surrey KT4 7QH to Court Farm Garden Centre Old Kingston Road Worcester Park Surrey KT4 7QH on 8 October 2015 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
6 November 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
6 November 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
4 November 2013	Director's details changed for Marc William Michael Patrick on 29 July 2013 (2 pages)
4 November 2013	Director's details changed for Marc William Michael Patrick on 29 July 2013 (2 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Secretary's details changed for Mr Bart Anthony Patrick on 1 October 2011 (2 pages)
11 October 2012	Secretary's details changed for Mr Bart Anthony Patrick on 1 October 2011 (2 pages)
11 October 2012	Secretary's details changed for Mr Bart Anthony Patrick on 1 October 2011 (2 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Marc William Michael Patrick on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Bartholomew Patrick on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marc William Michael Patrick on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Bartholomew Patrick on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 October 2008	Return made up to 08/10/08; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
14 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
14 November 2007	Return made up to 08/10/07; full list of members (7 pages)
14 November 2007	Return made up to 08/10/07; full list of members (7 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
19 October 2006	Return made up to 08/10/06; full list of members (7 pages)
19 October 2006	Return made up to 08/10/06; full list of members (7 pages)
18 October 2005	Return made up to 08/10/05; full list of members (7 pages)
18 October 2005	Return made up to 08/10/05; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
15 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Full accounts made up to 31 January 2004 (12 pages)
14 September 2004	Full accounts made up to 31 January 2004 (12 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 September 2003	Full accounts made up to 31 January 2003 (13 pages)
15 September 2003	Full accounts made up to 31 January 2003 (13 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
12 August 2002	Full accounts made up to 31 January 2002 (12 pages)
12 August 2002	Full accounts made up to 31 January 2002 (12 pages)
5 October 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 October 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 September 2001	Full accounts made up to 31 January 2001 (12 pages)
27 September 2001	Full accounts made up to 31 January 2001 (12 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Auditor's resignation (1 page)
11 June 2001	Auditor's resignation (1 page)
29 December 2000	Full accounts made up to 31 January 2000 (13 pages)
29 December 2000	Full accounts made up to 31 January 2000 (13 pages)
13 November 2000	Secretary's particulars changed (1 page)
13 November 2000	Return made up to 08/10/00; full list of members (6 pages)
13 November 2000	Secretary's particulars changed (1 page)
13 November 2000	Return made up to 08/10/00; full list of members (6 pages)
21 February 2000	Secretary's particulars changed (1 page)
21 February 2000	Location of register of members (1 page)
21 February 2000	Location of debenture register (1 page)
21 February 2000	Location of debenture register (1 page)
21 February 2000	Location of register of members (1 page)
21 February 2000	Secretary's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 January 1999 (12 pages)
15 October 1999	Full accounts made up to 31 January 1999 (12 pages)
12 October 1999	Return made up to 08/10/99; full list of members (6 pages)
12 October 1999	Return made up to 08/10/99; full list of members (6 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 January 1998 (12 pages)
29 October 1998	Full accounts made up to 31 January 1998 (12 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 46 beresford avenue tolworth surrey KT5 9LJ (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 46 beresford avenue tolworth surrey KT5 9LJ (2 pages)
28 October 1998	Return made up to 08/10/98; full list of members (5 pages)
28 October 1998	Return made up to 08/10/98; full list of members (5 pages)
28 October 1998	Director's particulars changed (1 page)
3 March 1998	Full accounts made up to 31 January 1997 (12 pages)
3 March 1998	Full accounts made up to 31 January 1997 (12 pages)
28 October 1997	Return made up to 08/10/97; full list of members (5 pages)
28 October 1997	Return made up to 08/10/97; full list of members (5 pages)
5 December 1996	Full accounts made up to 31 January 1996 (11 pages)
5 December 1996	Full accounts made up to 31 January 1996 (11 pages)
28 November 1996	Return made up to 08/10/96; full list of members (5 pages)
28 November 1996	Return made up to 08/10/96; full list of members (5 pages)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
18 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
18 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)