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 - HAYWARDS HEATH

This company is listed in the following categories:
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

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BORDE HILL EVENTS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 01130 - Growing of vegetables and melons, roots and tubers
64 DENBIGH STREET LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BORDE HILL ENERGY LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GABLUCA LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BORDE HILL HOSPITALITY LLP HAYWARDS HEATH ENGLAND Active DORMANT None Supplied