PRINCE'S GARDEN CENTRES LIMITED - BRENTFORD


Company Profile Company Filings

Overview

PRINCE'S GARDEN CENTRES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
PRINCE'S GARDEN CENTRES LIMITED was incorporated 32 years ago on 07/02/1992 and has the registered number: 02685428. The accounts status is DORMANT.

PRINCE'S GARDEN CENTRES LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 CURRENT
MR RICHARD MACLACHLAN Jul 1976 British Director 2019-02-01 CURRENT
LAURA HARRADINE-GREENE Secretary 2018-02-01 CURRENT
MR NILS OLIN STEINMEYER Sep 1970 German Director 2015-08-25 UNTIL 2016-04-01 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Secretary 2005-10-10 UNTIL 2015-08-25 RESIGNED
ANDREW JOHN PRINCE Jun 1948 Secretary 1992-03-25 UNTIL 2005-10-10 RESIGNED
SHERWIN OLIVER SOLICITORS Secretary 1992-02-04 UNTIL 1992-03-25 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2015-08-25 UNTIL 2016-02-11 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2005-10-10 UNTIL 2015-08-25 RESIGNED
ANDREW JOHN PRINCE Jun 1948 Director 1992-03-09 UNTIL 2005-10-10 RESIGNED
MR ALAN CHARLES PRINCE May 1943 British Director 1942-03-09 UNTIL 2005-10-10 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2015-08-25 UNTIL 2016-08-18 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2015-08-25 UNTIL 2016-03-09 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MR NIGEL STUART CRAIG Dec 1956 English Director 1992-02-04 UNTIL 1992-03-09 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Director 2005-10-10 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garden Centre Property Development Trading Limited 2016-04-06 Brentford   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
WYEVALE GARDEN CENTRES LIMITED BIRMINGHAM Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
WGC SEEDS LIMITED LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
PODINGTON NURSERIES LIMITED LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
WYEVALE GARDEN CENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BEEMALINE LTD LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RAGLAN GARDEN CENTRE LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KENNEDYS GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOLDEN ACRES (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WYEVALE GARDEN CENTRES G&L LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WYEVALE ACQUISITIONS BORROWER LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TRELLIS ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRELLIS HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENVISAGE DENTAL UK LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HÄLSA CAPITAL LTD BIDEFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WGC TRELLIS HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PACIFIC SHELF 1447 LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRINCE'S GARDEN CENTRES LIMITED 2017-09-29 31-12-2016 £210,000 equity
Abbreviated Company Accounts - PRINCE'S GARDEN CENTRES LIMITED 2015-09-12 31-12-2014 £210,000 equity
Abbreviated Company Accounts - PRINCE'S GARDEN CENTRES LIMITED 2014-09-02 31-12-2013 £210,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ABILITY HOTELS (V) FINANCE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (V) GROUP LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (V) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AP BRISTOL LIMITED BRENTFORD ENGLAND Active SMALL 41100 - Development of building projects
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