CLIFTON NURSERIES (HOLDINGS) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CLIFTON NURSERIES (HOLDINGS) LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
CLIFTON NURSERIES (HOLDINGS) LIMITED was incorporated 74 years ago on 04/04/1950 and has the registered number: 00480603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLIFTON NURSERIES (HOLDINGS) LIMITED - ADDLESTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLIFTON NURSERIES
ADDLESTONE
SURREY
KT15 2QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA GEORGINA MOGFORD Jul 1949 British Director 2017-08-22 CURRENT
MR WILLIAM ROBERT SIMON CLARK Aug 1966 British Director 2016-05-31 CURRENT
MR MARTYN CHARLES MOGFORD Mar 1950 British Director 2016-05-31 CURRENT
IAN GORDON LUETCHFORD Nov 1934 Secretary RESIGNED
MR MATTHEW WILSON Jun 1966 British Director 2011-02-07 UNTIL 2016-05-31 RESIGNED
MICHAEL DAVID MILLER Jan 1939 British Secretary 1992-12-31 UNTIL 1996-08-01 RESIGNED
ANTHONY WILLIAM RINGSHALL British Secretary 1996-08-01 UNTIL 2016-05-31 RESIGNED
PETER RODNEY ORLANDO Apr 1947 British Director 2016-05-31 UNTIL 2018-01-31 RESIGNED
STEPHEN HOWARD WILLIAMS Jan 1951 British Director 2002-08-01 UNTIL 2004-10-26 RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director 2002-01-01 UNTIL 2004-04-05 RESIGNED
MISS SUSAN EILEEN TOWNSEND Dec 1949 British Director RESIGNED
ALAN TATE Mar 1951 Director RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
THE HON HANNAH MARY ROTHSCHILD May 1962 British Director 2005-05-01 UNTIL 2006-05-08 RESIGNED
TADEUSZ PALUCHOWSKI Jun 1951 British Director 2004-09-27 UNTIL 2011-02-28 RESIGNED
SIR SIMON MICHAEL HORNBY Dec 1939 British Director 1994-02-01 UNTIL 2001-12-31 RESIGNED
MICHAEL DAVID MILLER Jan 1939 British Director RESIGNED
JAMES LEWISOHN May 1970 British,Danish Director 2005-05-01 UNTIL 2005-10-04 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 2006-05-08 UNTIL 2009-04-15 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Director 2005-05-01 UNTIL 2006-03-28 RESIGNED
MRS FABIA ALYSON BROMOVSKY Jan 1961 British Director RESIGNED
MRS FABIA ALYSON BROMOVSKY Jan 1961 British Director 2011-01-31 UNTIL 2016-06-10 RESIGNED
MR ADAM EDWARD SPENCER BENNETT Jan 1955 British Director 2009-04-01 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gavin Jones Ltd 2016-06-01 - 2018-01-31 Surrey   Ownership of shares 75 to 100 percent
Mr Martyn Charles Mogford 2016-06-01 3/1950 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLIFTON NURSERIES LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
JACOB ROTHSCHILD & PARTNERS LIMITED AYLESBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
CLIFTON LITTLE VENICE LIMITED ADDLESTONE ENGLAND Dissolved... FULL 74990 - Non-trading company
WADDESDON GARDENS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CLIFTON LANDSCAPE AND DESIGN LIMITED ADDLESTONE ENGLAND Dissolved... FULL 74990 - Non-trading company
WINDMILL HILL ASSET MANAGEMENT LIMITED AYLESBURY Active FULL 66300 - Fund management activities
C A PARTICIPATION VENTURES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
S.J.P. PROTECTOR COMPANY LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
S.J.P. SECRETARIES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST ARROW INVESTMENT MANAGEMENT LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
JR PS GP LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
MRB RESIDENTIAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RCBG RESIDENTIAL (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSLAND FARM CO. LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
WHN PROPERTY LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CLIFTON_NURSERIES_(HOLDIN - Accounts 2024-05-17 31-12-2023 £163 Cash £1,025,871 equity
CLIFTON_NURSERIES_(HOLDIN - Accounts 2023-05-25 31-12-2022 £2,654 Cash £999,913 equity
CLIFTON_NURSERIES_(HOLDIN - Accounts 2022-05-26 31-12-2021 £38,197 Cash £987,103 equity
Clifton Nurseries (Holdings) Limited - Period Ending 2019-12-31 2020-06-16 31-12-2019 £297,579 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFTON NURSERIES LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
INCSI LTD ADDLESTONE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ARCHWAY GREEN LTD ADDLESTONE ENGLAND Active SMALL 81300 - Landscape service activities
STYLE DI VITA LTD ADDLESTONE ENGLAND Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MELODY SPA PICCADILLY LIMITED ADDLESTONE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DOCTOR'S DAUGHTER LONDON LTD ADDLESTONE ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EH INVESTMENTS LTD ADDLESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EE PROPERTY INVESTMENTS LIMITED ADDLESTONE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
J&K'S DESIGNS LTD ADDLESTONE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet