Grosvenor Garden Centre Limited

Company Name	Grosvenor Garden Centre Limited
Company Status	Active
Company Number	03919718
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Name	Farmbase Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Ms Judith Patricia Ball
Status	Current
Appointed	23 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mr Evans William Drayton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Baunton Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mr Richard William John Golding
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Farmead Croft Burley In Wharfedale Ilkley West Yorkshire LS29 7RR

Director Name	Grahame Roy Waterman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Marketing
Correspondence Address	Meadowside Courtway Bridgwater Somerset TA5 1DR

Secretary Name	Mr Richard William John Golding
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Farmead Croft Burley In Wharfedale Ilkley West Yorkshire LS29 7RR

Secretary Name	Mark William Drayton
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38 Baunton Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mrs Elaine Rosemary Drayton
Date of Birth	April 1948 (Born 76 years ago)
Status	Resigned
Appointed	16 November 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2009)
Role	Physiotherapist
Correspondence Address	Feltwell Baunton Cirencester Gloucestershire GL7 7BB Wales

Secretary Name	Mrs Elaine Rosemary Drayton
Status	Resigned
Appointed	27 October 2008(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2009)
Role	Company Director
Correspondence Address	Feltwell Baunton Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mr Michael J Rakes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2011)
Role	Company Director
Correspondence Address	60 Kings Walk Gloucester Gloucestershire GL1 1LA Wales

Director Name	Mr John William Schouten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Kings Walk Gloucester Gloucestershire GL1 1LA Wales

Director Name	Mr John Alvis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2016)
Role	Agriculture
Country of Residence	England
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Mr Mark Ian Evington
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Secretary Name	Miss Kerry Ann Ferguson
Status	Resigned
Appointed	26 January 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2013)
Role	Company Director
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cogent Breeding Limited Lea Lane Aldford Chester CH3 6JQ Wales

Director Name	Mr Graham Paul Ramsbottom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 December 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Secretary Name	Mr Geoffrey Murray Chadwick
Status	Resigned
Appointed	19 March 2013(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Mr Andrew Berry Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Director Name	Mr Richard Anthony Moulson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Beachin Stud Lea Lane Aldford Chester CH3 6JQ Wales

Director Name	Mrs Fiona Jane Emmett
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Contact

Website	dairydaughters.co.uk

Location

Registered Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Dairy Daughters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

16 February 2024	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 September 2023	Termination of appointment of Sarah Helen Dean as a director on 26 September 2023 (1 page)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
4 April 2023	Secretary's details changed for Ms Judith Patricia Ball on 3 April 2023 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022	Appointment of Mrs Sarah Helen Dean as a director on 23 December 2021 (2 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
3 March 2022	Cessation of Deva Group Limited as a person with significant control on 12 January 2022 (3 pages)
15 February 2022	Notification of Re Holdings Limited as a person with significant control on 12 January 2022 (4 pages)
11 February 2022	Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ United Kingdom to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 11 February 2022 (1 page)
10 February 2022	Appointment of Mrs Catherine Susan Fradley as a director on 23 December 2021 (2 pages)
10 February 2022	Termination of appointment of Fiona Jane Emmett as a director on 23 December 2021 (1 page)
10 February 2022	Termination of appointment of Anthony William Searson James as a director on 23 December 2021 (1 page)
10 February 2022	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 23 December 2021 (1 page)
10 February 2022	Appointment of Ms Judith Patricia Ball as a secretary on 23 December 2021 (2 pages)
10 February 2022	Appointment of Mrs Helen Frances Jaquiss as a director on 23 December 2021 (2 pages)
23 December 2021	Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Peter Lawrence Doyle as a director on 1 May 2018 (1 page)
23 April 2018	Appointment of Mrs Fiona Jane Emmett as a director on 10 April 2018 (2 pages)
20 April 2018	Appointment of Anthony William Searson James as a director on 10 April 2018 (2 pages)
19 April 2018	Registered office address changed from Beachin Stud Lea Lane Aldford Chester CH3 6JQ to The Quarry Hill Road Eccleston Chester CH4 9HQ on 19 April 2018 (1 page)
20 March 2018	Termination of appointment of John Ian Hamilton as a director on 16 March 2018 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of Deva Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Deva Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2016	Termination of appointment of Andrew Berry Turner as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Andrew Berry Turner as a director on 30 November 2016 (1 page)
24 November 2016	Termination of appointment of Richard Anthony Moulson as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Richard Anthony Moulson as a director on 22 November 2016 (1 page)
7 November 2016	Termination of appointment of John Alvis as a director on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of John Alvis as a director on 3 November 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
8 December 2014	Termination of appointment of Mark Ian Evington as a director on 30 November 2014 (1 page)
8 December 2014	Termination of appointment of Mark Ian Evington as a director on 30 November 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 October 2014	Appointment of Mr Richard Anthony Moulson as a director on 22 September 2014 (2 pages)
27 October 2014	Appointment of Mr Richard Anthony Moulson as a director on 22 September 2014 (2 pages)
31 July 2014	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages)
18 March 2014	Appointment of Mr Andrew Berry Turner as a director (2 pages)
18 March 2014	Appointment of Mr Andrew Berry Turner as a director (2 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 March 2013	Termination of appointment of Kerry Ferguson as a secretary (1 page)
19 March 2013	Termination of appointment of Kerry Ferguson as a secretary (1 page)
19 March 2013	Appointment of Mr Geoffrey Murray Chadwick as a secretary (1 page)
19 March 2013	Appointment of Mr Geoffrey Murray Chadwick as a secretary (1 page)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Appointment of Mr John Hamilton as a director (2 pages)
21 January 2013	Appointment of Mr John Hamilton as a director (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 October 2012	Appointment of Mr Graham Paul Ramsbottom as a director (2 pages)
18 October 2012	Appointment of Mr Graham Paul Ramsbottom as a director (2 pages)
29 June 2012	Company name changed farmbase LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed farmbase LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Change of name notice (2 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from Cogent Breeding Limited Lea Lane Aldford Chester CH3 6JQ United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Cogent Breeding Limited Lea Lane Aldford Chester CH3 6JQ United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Cogent Breeding Limited Lea Lane Aldford Chester CH3 6JQ United Kingdom on 8 February 2012 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Termination of appointment of William Kendall as a director (1 page)
4 October 2011	Termination of appointment of William Kendall as a director (1 page)
19 April 2011	Appointment of Mr William Bruce Kendall as a director (2 pages)
19 April 2011	Appointment of Mr William Bruce Kendall as a director (2 pages)
28 February 2011	Registered office address changed from Beachin Stud Lea Lane Aldford Chester CH3 6JQ United Kingdom on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Beachin Stud Lea Lane Aldford Chester CH3 6JQ United Kingdom on 28 February 2011 (1 page)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of John Schouten as a director (1 page)
14 February 2011	Appointment of Mr Mark Ian Evington as a director (2 pages)
14 February 2011	Appointment of Miss Kerry Ann Ferguson as a secretary (1 page)
14 February 2011	Appointment of Mr John Alvis as a director (2 pages)
14 February 2011	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
14 February 2011	Termination of appointment of Michael Rakes as a director (1 page)
14 February 2011	Appointment of Mr Mark Ian Evington as a director (2 pages)
14 February 2011	Termination of appointment of Michael Rakes as a director (1 page)
14 February 2011	Termination of appointment of John Schouten as a director (1 page)
14 February 2011	Appointment of Mr John Alvis as a director (2 pages)
14 February 2011	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
14 February 2011	Appointment of Miss Kerry Ann Ferguson as a secretary (1 page)
11 February 2011	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom on 11 February 2011 (1 page)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 February 2010	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Michael J Rakes on 2 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael J Rakes on 2 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael J Rakes on 2 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England on 9 February 2010 (1 page)
8 February 2010	Director's details changed for Mr John William Schouten on 2 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr John William Schouten on 2 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr John William Schouten on 2 February 2010 (2 pages)
31 December 2009	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 31 December 2009 (1 page)
31 December 2009	Termination of appointment of Elaine Drayton as a director (1 page)
31 December 2009	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 31 December 2009 (1 page)
31 December 2009	Appointment of Mr Michael J Rakes as a director (1 page)
31 December 2009	Termination of appointment of Elaine Drayton as a secretary (1 page)
31 December 2009	Termination of appointment of Elaine Drayton as a director (1 page)
31 December 2009	Appointment of Mr Michael J Rakes as a director (1 page)
31 December 2009	Termination of appointment of Evans Drayton as a director (1 page)
31 December 2009	Termination of appointment of Evans Drayton as a director (1 page)
31 December 2009	Termination of appointment of Elaine Drayton as a secretary (1 page)
31 December 2009	Appointment of Mr John William Schouten as a director (1 page)
31 December 2009	Appointment of Mr John William Schouten as a director (1 page)
8 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 November 2008	Secretary appointed mrs elaine rosemary drayton (1 page)
26 November 2008	Secretary appointed mrs elaine rosemary drayton (1 page)
25 November 2008	Appointment terminated secretary mark drayton (1 page)
25 November 2008	Appointment terminated secretary mark drayton (1 page)
28 February 2008	Return made up to 04/02/08; full list of members (3 pages)
28 February 2008	Return made up to 04/02/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 March 2006	Return made up to 04/02/06; full list of members (2 pages)
24 March 2006	Return made up to 04/02/06; full list of members (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: sagars chartered accountants elizabeth house queen street leeds LS1 2TW (1 page)
6 December 2005	Registered office changed on 06/12/05 from: sagars chartered accountants elizabeth house queen street leeds LS1 2TW (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2005	Return made up to 04/02/05; full list of members (7 pages)
22 February 2005	Return made up to 04/02/05; full list of members (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 February 2004	Return made up to 04/02/04; full list of members (7 pages)
10 February 2004	Return made up to 04/02/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2003	Return made up to 04/02/03; full list of members (7 pages)
4 February 2003	Return made up to 04/02/03; full list of members (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
6 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
4 February 2000	Incorporation (20 pages)
4 February 2000	Incorporation (20 pages)

Grosvenor Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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