GROSVENOR GARDEN CENTRE LIMITED

Non-Trading

General Information

NAME
GROSVENOR GARDEN CENTRE LIMITED

COMPANY NUMBER
03919718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/02/2000 (24 years and 10 months old)

WEBSITE
grosvenorgardencentre.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/02/2000 29/06/2012
FARMBASE LIMITED

REGISTERED ADDRESS

EATON ESTATE OFFICE EATON PARK, ECCLESTON
CHESTER
CH4 9ET

TRADING ADDRESSES

Cogent Breeding Limited
Lea Lane
Chester
Cheshire
CH3 6JQ

Eaton Estate Office
Eaton Park
Eccleston
CHESTER
CH4 9ET

Credit Risk Overview

Want to learn more about GROSVENOR GARDEN CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Helen Frances Jaquiss (918386581) has left the board
Date: 28/10/2024	Event: New Board Member Kathryn Lynne Ryding O'Neill (932859986) Appointed
Date: 10/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROSVENOR GARDEN CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GROSVENOR GARDEN CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GROSVENOR GARDEN CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEVA GROUP LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Lawrence Doyle 26/01/2011 - Present (13 years and 10 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Susan Fradley 23/12/2021 - Present (3years) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report
Judith Patricia Hooton 23/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kathryn Lynne Ryding O'Neill 24/10/2024 - Present (2 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Grahame Roy Waterman 04/02/2000 - 16/11/2006 (6 years and 9 months) Born in Nov 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Helen Frances Jaquiss (918386581) has left the board
Date: 28/10/2024	Event: New Board Member Kathryn Lynne Ryding O'Neill (932859986) Appointed
Date: 10/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: Sarah Helen Dean (920012214) has left the board
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Board Member Sarah Helen Dean (920012214) Appointed
Date: 14/02/2022	Event: New Company Secretary Judith Patricia Ball (929241172) Appointed
Date: 14/02/2022	Event: Geoffrey Murray Chadwick (917674819) has left the board
Date: 14/02/2022	Event: Fiona Jane Emmett (923199524) has left the board
Date: 14/02/2022	Event: New Board Member Catherine Susan Fradley (922210348) Appointed
Date: 14/02/2022	Event: Anthony William Searson James (921154835) has left the board
Date: 14/02/2022	Event: New Board Member Helen Frances Jaquiss (918386581) Appointed
Date: 27/12/2021	Event: Graham Paul Ramsbottom (914657162) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Peter Lawrence Doyle (913681304) has left the board
Date: 01/05/2018	Event: Anthony William Searson James (924555957) has left the board
Date: 01/05/2018	Event: New Board Member Anthony William Searson James (921154835) Appointed
Date: 25/04/2018	Event: New Board Member Fiona Jane Emmett (923199524) Appointed
Date: 24/04/2018	Event: New Board Member Anthony William Searson James (924555957) Appointed
Date: 23/04/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: John Ian Hamilton (911286596) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Andrew Berry Turner (918603853) has left the board
Date: 28/11/2016	Event: Richard Anthony Moulson (919194575) has left the board
Date: 09/11/2016	Event: John Alvis (909009389) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 10/12/2014	Event: Mark Ian Evington (905031448) has left the board
Date: 03/12/2014	Event: New Accounts filed
Date: 30/10/2014	Event: New Board Member Richard Anthony Moulson (919194575) Appointed
Date: 30/10/2014	Event: Richard Anthony Moulson (919211041) has left the board
Date: 29/10/2014	Event: New Board Member Richard Anthony Moulson (919211041) Appointed
Date: 20/03/2014	Event: New Board Member Andrew Berry Turner (918603853) Appointed

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GROSVENOR GARDEN CENTRE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™