BORDE HILL GARDEN LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
BORDE HILL GARDEN LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HAYWARDS HEATH ENGLAND and has the status: Active.
BORDE HILL GARDEN LIMITED was incorporated 58 years ago on 21/12/1965 and has the registered number: 00867120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORDE HILL GARDEN LIMITED was incorporated 58 years ago on 21/12/1965 and has the registered number: 00867120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORDE HILL GARDEN LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
91040 - Botanical and zoological gardens and nature reserves activities
91040 - Botanical and zoological gardens and nature reserves activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BORDE HILL
HAYWARDS HEATH
WEST SUSSEX
RH16 1XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN PATRICK STEPHENSON STEPHENSON CLARKE | Nov 1955 | British | Director | 2009-10-02 | CURRENT |
MR PHILIP ROBERT EASTELL | May 1961 | British | Director | 2022-02-19 | CURRENT |
MR GRAHAM DUNCAN HOLLIS | Mar 1962 | British | Director | 2019-07-29 | CURRENT |
MR PETER MILLS | Apr 1962 | British | Director | 2024-04-08 | CURRENT |
DR TIMOTHY MARTIN UPSON | Aug 1966 | British | Director | 2017-08-11 | CURRENT |
MRS ELENI CHARALAMBOS STEPHENSON CLARKE | Oct 1951 | British | Director | 2019-07-29 | CURRENT |
JOHN MAJOR | British | Secretary | 2001-10-16 UNTIL 2006-11-17 | RESIGNED | |
THOMAS DAVID STANLEY | British | Secretary | 2006-11-17 UNTIL 2008-04-01 | RESIGNED | |
PETER FRANCIS BOWMAN | British | Secretary | 1994-10-17 UNTIL 2001-09-10 | RESIGNED | |
MR JAMES MURRAY GOUVENOT GARDINER | Secretary | 2019-07-29 UNTIL 2021-12-31 | RESIGNED | ||
CHARLES RICHARD ALEXANDER GRANLUND | British | Secretary | 2008-04-01 UNTIL 2012-10-16 | RESIGNED | |
MR ANDREWJOHN PATRICK STEPHENSON CLARKE | Secretary | 2015-07-09 UNTIL 2019-07-29 | RESIGNED | ||
MR JONATHAN MORRIS | Secretary | 2012-10-16 UNTIL 2015-07-09 | RESIGNED | ||
MRS MARYLYN ANN RANKIN | British | Secretary | RESIGNED | ||
MR JAMES MURRAY GOUVENOT GARDINER | Oct 1950 | British | Director | 1997-02-12 UNTIL 2021-12-31 | RESIGNED |
DAVID HARDMAN | Sep 1953 | British | Director | 2007-09-14 UNTIL 2013-07-05 | RESIGNED |
SIR GILES LODER | Nov 1914 | British | Director | RESIGNED | |
MICHAEL WILLIAM STUBBS | Apr 1941 | British | Director | 1992-02-10 UNTIL 2001-10-16 | RESIGNED |
MR JOHN MAIN | Sep 1940 | British | Director | RESIGNED | |
CHARLES MACINTYRE ERSKINE | Feb 1940 | British | Director | 2006-03-23 UNTIL 2006-10-30 | RESIGNED |
MR JOHN MCQUIRE | Sep 1932 | British | Director | RESIGNED | |
MR COLIN MORGAN | Nov 1956 | British | Director | RESIGNED | |
MR EVELEIGH EARLE DENIS NEWMAN | Aug 1920 | British | Director | RESIGNED | |
MR ARCHIE SKINNER | Oct 1927 | British | Director | RESIGNED | |
CHARLES MACINTYRE ERSKINE | Feb 1940 | British | Director | RESIGNED | |
MR IAN MELVILLE CALVOCORESSI | Apr 1919 | British | Director | RESIGNED | |
MR BRIAN ARTHUR DOE | Apr 1932 | British | Director | RESIGNED | |
MR DICK DE JAGER | Mar 1928 | Canadian | Director | 1992-06-01 UNTIL 1995-07-31 | RESIGNED |
MR RORY SAINT GEORGE STEPHENSON CLARKE | Jan 1934 | British | Director | 1997-09-29 UNTIL 2017-08-11 | RESIGNED |
ANDREW JOHN PATRICK STEPHENSON STEPHENSON CLARKE | Nov 1955 | British | Director | RESIGNED | |
CHRISTOPHER DAVID BRICKELL | Jun 1932 | British | Director | 1993-12-13 UNTIL 1997-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrewjohn Patrick Stephenson Clarke | 2022-02-19 | 11/1955 | Haywards Heath West Sussex | Significant influence or control |
Dr Timothy Martin Upson | 2017-08-11 - 2022-02-19 | 8/1966 | Haywards Heath West Sussex | Voting rights 25 to 50 percent |
Mr Andrewjohn Patrick Stephenson Clarke | 2016-04-06 - 2022-02-19 | 11/1955 | Haywards Heath West Sussex | Voting rights 25 to 50 percent |
Mr James Murray Gouvenot Gardiner | 2016-04-06 - 2021-12-31 | 10/1950 | Haywards Heath West Sussex | Voting rights 25 to 50 percent |
Mr Rory Saint George Stephenson Clarke | 2016-04-06 - 2017-08-11 | 1/1934 | Haywards Heath West Sussex | Voting rights 25 to 50 percent |