CLIFTON NURSERIES LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CLIFTON NURSERIES LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
CLIFTON NURSERIES LIMITED was incorporated 62 years ago on 06/07/1961 and has the registered number: 00697600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLIFTON NURSERIES LIMITED was incorporated 62 years ago on 06/07/1961 and has the registered number: 00697600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLIFTON NURSERIES LIMITED - ADDLESTONE
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
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 |
---|---|---|---|---|---|
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 |
TADEUSZ PALUCHOWSKI | Jun 1951 | British | Director | 2004-09-27 UNTIL 2011-02-28 | RESIGNED |
IAN GORDON LUETCHFORD | Nov 1934 | Secretary | 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 | |
MR DAVID JAMES MORLEY | Oct 1965 | British | Director | 2017-02-06 UNTIL 2020-07-08 | 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 | |
MS SARA SWEETLAND | Jan 1965 | British | Director | 2011-09-01 UNTIL 2016-05-31 | RESIGNED |
RAYMOND SARGENT | British | 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 |
MR MATTHEW WILSON | Jun 1966 | British | Director | 2011-02-07 UNTIL 2016-05-31 | RESIGNED |
PETER RODNEY ORLANDO | Apr 1947 | British | Director | 2016-05-31 UNTIL 2018-01-31 | RESIGNED |
MICHAEL DAVID MILLER | Jan 1939 | British | Director | RESIGNED | |
MR ALISTAIR DAVID MILES MORGAN | Oct 1974 | British | Director | 2013-06-25 UNTIL 2014-11-25 | RESIGNED |
JAMES LEWISOHN | May 1970 | British,Danish | Director | 2005-05-01 UNTIL 2005-10-04 | RESIGNED |
MR BENJAMIN MONK JOHNSTON | Dec 1974 | British | Director | 2015-06-02 UNTIL 2016-06-10 | RESIGNED |
MR PATRICK ESMOND JAMES | May 1967 | British | Director | 1998-07-05 UNTIL 2004-12-31 | RESIGNED |
MR IAN GOODWIN | Oct 1961 | British | Director | 2006-05-08 UNTIL 2009-04-15 | RESIGNED |
MR DENNIS EDWARD ESPLEY | Sep 1949 | British | Director | 2017-02-16 UNTIL 2017-06-29 | 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 | 2011-01-31 UNTIL 2016-05-31 | 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 |
---|---|---|---|---|
Mr Martyn Charles Mogford | 2016-06-01 - 2018-01-31 | 3/1950 | Addlestone Surrey | Significant influence or control |
Gavin Jones Ltd | 2016-06-01 - 2018-01-31 | Surrey | Ownership of shares 75 to 100 percent | |
Clifton Nurseries (Holdings) Ltd | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLIFTON_NURSERIES_LIMITED - Accounts | 2024-05-17 | 31-12-2023 | £380,133 Cash £377,841 equity |
CLIFTON_NURSERIES_LIMITED - Accounts | 2023-05-25 | 31-12-2022 | £563,144 Cash £374,078 equity |
CLIFTON_NURSERIES_LIMITED - Accounts | 2022-05-26 | 31-12-2021 | £764,247 Cash £273,853 equity |
Clifton Nurseries Limited - Period Ending 2019-12-31 | 2020-06-16 | 31-12-2019 | £479,978 Cash |