Company information:
Clifton Nurseries (Holdings) Limited (No: 00480603)
Address: CLIFTON NURSERIES, WOBURN HILL, ADDLESTONE, SURREY, KT15 2QG, ENGLAND
Status: Active
Incorporated: 04-Apr-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM ROBERT SIMON CLARK ( DOB: Aug-1966 From: May-2016 )
Current Director: MARTYN CHARLES MOGFORD ( DOB: Mar-1950 From: May-2016 )
Current Director: PATRICIA GEORGINA MOGFORD ( DOB: Jul-1949 From: Aug-2017 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Jul-2013 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: May-1991 To: Jan-2007 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: May-2005 To: Mar-2006 )
Resigned Director: IAN GOODWIN ( DOB: Oct-1961 From: May-2006 To: Apr-2009 )
Resigned Director: SIMON MICHAEL HORNBY ( DOB: Dec-1939 From: Feb-1994 To: Dec-2001 )
Resigned Director: JAMES LEWISOHN ( DOB: May-1970 From: May-2005 To: Oct-2005 )
Resigned Director: MICHAEL DAVID MILLER ( DOB: Jan-1939 From: May-1991 To: Jul-2002 )
Resigned Director: PETER RODNEY ORLANDO ( DOB: Apr-1947 From: May-2016 To: Jan-2018 )
Resigned Director: TADEUSZ PALUCHOWSKI ( DOB: Jun-1951 From: Sep-2004 To: Feb-2011 )
Resigned Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936 From: May-1991 To: May-2016 )
Resigned Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962 From: May-2005 To: May-2006 )
Resigned Director: ALAN TATE ( DOB: Mar-1951 From: May-1991 To: Jun-1991 )
Resigned Director: SUSAN EILEEN TOWNSEND ( DOB: Dec-1949 From: May-1991 To: Mar-1994 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Jan-2002 To: Apr-2004 )
Resigned Director: STEPHEN HOWARD WILLIAMS ( DOB: Jan-1951 From: Aug-2002 To: Oct-2004 )
Resigned Director: MATTHEW WILSON ( DOB: Jun-1966 From: Feb-2011 To: May-2016 )
Resigned Secretary: IAN GORDON LUETCHFORD ( DOB: Nov-1934 From: May-1991 To: Dec-1992 )
Resigned Secretary: MICHAEL DAVID MILLER ( DOB: Jan-1939 From: Dec-1992 To: Aug-1996 )
Resigned Secretary: ANTHONY WILLIAM RINGSHALL ( From: Aug-1996 To: May-2016 )
Persons of Significant Control:
Gavin Jones Ltd, Woburn Hill Addlestone, Surrey, KT15 2QG, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2018-01-31)
Mr Martyn Charles Mogford, Woburn Hill Addlestone, Surrey, KT15 2QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 950,001 | 950,001 | 950,001 | 1,000,001 | 1,000,001 | 1,000,001 | 950001.0,950001.0,950001.0,1000001.0,1000001.0,1000001.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Investment property | 950,000 | 950,000 | 950,000 | 1,000,000 | 1,000,000 | 1,000,000 | 950000.0,950000.0,950000.0,1000000.0,1000000.0,1000000.0 |
| Current assets | 729,975 | 850,898 | 788,690 | 218,273 | 148,884 | 88,788 | 729975.0,850898.0,788690.0,218273.0,148884.0,88788.0 |
| Current assets / Debtors | 729,619 | 553,319 | 469,195 | 180,076 | 146,230 | 88,625 | 729619.0,553319.0,469195.0,180076.0,146230.0,88625.0 |
| Current assets / Cash at bank and on hand | 356 | 297,579 | 319,495 | 38,197 | 2,654 | 163 | 356.0,297579.0,319495.0,38197.0,2654.0,163.0 |
| Net current assets (liabilities) | 340,363 | 258,257 | 193,268 | 119,837 | 64,122 | 88,788 | 340363.0,258257.0,193268.0,119837.0,64122.0,88788.0 |
| Total assets less current liabilities | 1,290,364 | 1,208,258 | 1,143,269 | 1,119,838 | 1,064,123 | 1,088,789 | 1290364.0,1208258.0,1143269.0,1119838.0,1064123.0,1088789.0 |
| Provisions for liabilities, balance sheet subtotal | 40,577 | 40,577 | 40,577 | 48,023 | 64,210 | 62,918 | 40577.0,40577.0,40577.0,48023.0,64210.0,62918.0 |
| Net assets (liabilities) | 876,639 | 887,428 | 918,660 | 987,103 | 999,913 | 1,025,871 | 876639.0,887428.0,918660.0,987103.0,999913.0,1025871.0 |