London Road
Brentford
Middlesex
TW8 8JF
Secretary Name | Laura Harradine-Greene |
---|---|
Status | Closed |
Appointed | 01 February 2018(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 May 2019) |
Role | Company Director |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Richard Hamilton Dougal |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(5 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 25 August 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Loumin Estates 2 Cromwell Place London SW7 2JE |
Secretary Name | Mr Richard Hamilton Dougal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(5 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 25 August 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Loumin Estates 2 Cromwell Place London SW7 2JE |
Director Name | Mr Nicholas Charles Gilmour Marshall |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(1 year after company formation) |
Appointment Duration | 13 years, 5 months (resigned 25 August 2015) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Loumin Estates 2 Cromwell Place London SW7 2JE |
Director Name | Mr Kevin Michael Bradshaw |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2015(14 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Stephen Thomas Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2015(14 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 18 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Nils Olin Steinmeyer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 August 2015(14 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Secretary Name | Mr Nils Olin Steinmeyer |
---|---|
Status | Resigned |
Appointed | 25 August 2015(14 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 February 2016) |
Role | Company Director |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Secretary Name | Mrs Elizabeth Ann Ward |
---|---|
Status | Resigned |
Appointed | 11 February 2016(14 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 13 July 2016) |
Role | Company Director |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Roger McLaughlan |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(15 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Justin Matthew King |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2016(15 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Secretary Name | Mrs Mary Elizabeth Bourlet |
---|---|
Status | Resigned |
Appointed | 25 August 2016(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2018) |
Role | Company Director |
Correspondence Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
Director Name | Temples (Professional Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Website | hotspringworld.co.uk |
---|---|
Telephone | 07 110383706 |
Telephone region | Mobile |
Registered Address | Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Syon |
Built Up Area | Greater London |
1 at £1 | Garden Centre Property Development Trading PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
21 February 2019 | Application to strike the company off the register (3 pages) |
8 February 2019 | Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
1 February 2018 | Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page) |
1 February 2018 | Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
25 May 2017 | Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page) |
25 May 2017 | Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page) |
7 April 2017 | Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
2 November 2016 | Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
22 September 2016 | Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages) |
22 September 2016 | Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages) |
30 August 2016 | Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages) |
30 August 2016 | Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages) |
26 August 2016 | Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page) |
26 August 2016 | Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page) |
15 August 2016 | Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page) |
15 August 2016 | Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages) |
15 August 2016 | Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page) |
15 August 2016 | Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages) |
20 July 2016 | Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page) |
31 March 2016 | Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016
|
30 March 2016 | Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016
|
15 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
23 February 2016 | Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages) |
23 February 2016 | Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page) |
23 February 2016 | Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page) |
23 February 2016 | Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages) |
7 September 2015 | Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page) |
7 September 2015 | Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages) |
7 September 2015 | Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages) |
7 September 2015 | Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages) |
7 September 2015 | Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages) |
7 September 2015 | Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page) |
7 September 2015 | Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015 (2 pages) |
7 September 2015 | Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages) |
7 September 2015 | Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page) |
7 September 2015 | Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015 (2 pages) |
19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 April 2012 | Registered office address changed from 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 10 April 2012 (1 page) |
10 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Change of name notice (2 pages) |
23 January 2012 | Company name changed garden centre property development trading LIMITED\certificate issued on 23/01/12
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23 January 2012 | Change of name notice (2 pages) |
23 January 2012 | Company name changed garden centre property development trading LIMITED\certificate issued on 23/01/12
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16 December 2011 | Change of name notice (2 pages) |
16 December 2011 | Company name changed garden centre properties LIMITED\certificate issued on 16/12/11
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16 December 2011 | Company name changed garden centre properties LIMITED\certificate issued on 16/12/11
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16 December 2011 | Change of name notice (2 pages) |
16 November 2011 | Company name changed sage recruitment LTD\certificate issued on 16/11/11
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16 November 2011 | Company name changed sage recruitment LTD\certificate issued on 16/11/11
|
11 November 2011 | Change of name notice (2 pages) |
11 November 2011 | Change of name notice (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Richard Hamilton Dougal on 15 December 2009 (1 page) |
18 March 2010 | Secretary's details changed for Richard Hamilton Dougal on 15 December 2009 (1 page) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Richard Hamilton Dougal on 15 December 2009 (2 pages) |
17 March 2010 | Director's details changed for Nicholas Charles Gilmour Marshall on 15 December 2009 (2 pages) |
17 March 2010 | Director's details changed for Nicholas Charles Gilmour Marshall on 15 December 2009 (2 pages) |
17 March 2010 | Director's details changed for Richard Hamilton Dougal on 15 December 2009 (2 pages) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
9 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
24 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
5 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
21 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 May 2004 | Return made up to 23/02/04; full list of members (7 pages) |
20 May 2004 | Return made up to 23/02/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: the croft hall hungerford berkshire RG17 0HY (1 page) |
4 December 2002 | Registered office changed on 04/12/02 from: the croft hall hungerford berkshire RG17 0HY (1 page) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
27 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
2 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: 152-160 city road london EC1V 2NX (1 page) |
2 April 2001 | New secretary appointed;new director appointed (2 pages) |
2 April 2001 | Registered office changed on 02/04/01 from: 152-160 city road london EC1V 2NX (1 page) |
2 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
2 April 2001 | New secretary appointed;new director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
23 February 2001 | Incorporation (9 pages) |
23 February 2001 | Incorporation (9 pages) |