Childer Thornton
Ellesmere Port
CH66 1QW
Wales
Director Name | Mrs Sally Jane Cornelissen |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1992(38 years after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales |
Secretary Name | Mr Adrian Richard Cornelissen |
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Nationality | British |
Status | Current |
Appointed | 31 January 1994(40 years, 1 month after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales |
Director Name | Mrs Brenda Williams |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(38 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 July 1997) |
Role | Company Director |
Correspondence Address | 30 Gateacre Rise Liverpool Mersyside L25 |
Secretary Name | Martha Bingham |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(38 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 50 Rosehill Court Liverpool Merseyside L25 4TF |
Website | burleydamgardencentre.co.uk |
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Email address | [email protected] |
Telephone | 0151 3393195 |
Telephone region | Liverpool |
Registered Address | Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Willaston and Thornton |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
177 at £1 | Mr Adrian Richard Cornelissen 29.40% Ordinary A |
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177 at £1 | S.j. Cornelissen 29.40% Ordinary B |
148 at £1 | B. Williams Settlement 24.58% Ordinary C |
100 at £1 | S.j. Cornelissen Settlement 16.61% Ordinary C |
Year | 2014 |
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Turnover | £4,339,087 |
Gross Profit | £1,885,618 |
Net Worth | £3,304,778 |
Cash | £69,346 |
Current Liabilities | £912,608 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 January 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 January 2024 (3 months, 2 weeks from now) |
30 October 1995 | Delivered on: 7 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or e h williams (garden centres and nurseries) limited to the chargee on any account whatsoever. Particulars: Burleydam nurseries new chester road childer thornton south wirral cheshire t/no. CH317637. Outstanding |
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7 January 2021 | Confirmation statement made on 1 January 2021 with updates (6 pages) |
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23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
15 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
13 January 2017 | Confirmation statement made on 1 January 2017 with updates (8 pages) |
13 January 2017 | Confirmation statement made on 1 January 2017 with updates (8 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
28 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
28 April 2016 | Change of share class name or designation (2 pages) |
28 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
28 April 2016 | Change of share class name or designation (2 pages) |
18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page) |
18 January 2016 | Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages) |
18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages) |
18 January 2016 | Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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9 October 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
9 October 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
9 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2014 | Resolutions
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9 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 September 2014 | Change of share class name or designation (2 pages) |
9 September 2014 | Change of share class name or designation (2 pages) |
8 July 2014 | Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page) |
4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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3 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
26 September 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (21 pages) |
23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (21 pages) |
17 March 2010 | Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 17 March 2010 (2 pages) |
11 February 2010 | Auditor's resignation (1 page) |
11 February 2010 | Auditor's resignation (1 page) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
3 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
13 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
13 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
13 February 2007 | Return made up to 01/01/07; full list of members (8 pages) |
13 February 2007 | Return made up to 01/01/07; full list of members (8 pages) |
30 May 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
30 May 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
26 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
26 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
20 February 2006 | Return made up to 01/01/06; full list of members (8 pages) |
20 February 2006 | Return made up to 01/01/06; full list of members (8 pages) |
3 May 2005 | Return made up to 01/01/05; full list of members (8 pages) |
3 May 2005 | Return made up to 01/01/05; full list of members (8 pages) |
27 April 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
27 April 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
8 February 2004 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
8 February 2004 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
23 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
23 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
25 March 2003 | Return made up to 01/01/03; full list of members (8 pages) |
25 March 2003 | Return made up to 01/01/03; full list of members (8 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
21 March 2002 | Return made up to 01/01/02; full list of members (7 pages) |
21 March 2002 | Return made up to 01/01/02; full list of members (7 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
9 March 2000 | Return made up to 01/01/00; full list of members (7 pages) |
9 March 2000 | Return made up to 01/01/00; full list of members (7 pages) |
27 January 2000 | Full accounts made up to 30 June 1999 (13 pages) |
27 January 2000 | Full accounts made up to 30 June 1999 (13 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
4 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
4 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
11 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
11 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
24 February 1998 | Return made up to 01/01/98; full list of members
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24 February 1998 | Return made up to 01/01/98; full list of members
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8 August 1997 | Ad 27/06/97--------- £ si 200@1=200 £ ic 402/602 (2 pages) |
8 August 1997 | Ad 27/06/97--------- £ si 200@1=200 £ ic 402/602 (2 pages) |
8 August 1997 | Particulars of contract relating to shares (3 pages) |
8 August 1997 | Particulars of contract relating to shares (3 pages) |
13 June 1997 | Company name changed E.H. williams (landscape) limite d\certificate issued on 16/06/97 (3 pages) |
13 June 1997 | Company name changed E.H. williams (landscape) limite d\certificate issued on 16/06/97 (3 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
30 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
30 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
11 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
11 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
7 November 1995 | Particulars of mortgage/charge (4 pages) |
7 November 1995 | Particulars of mortgage/charge (4 pages) |
19 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
19 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
30 December 1953 | Incorporation (15 pages) |
30 December 1953 | Incorporation (15 pages) |