Company information:
Garden Centre Property Development Trading Limited (No: 04118745)
Status: Active
Incorporated: 12-Apr-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Dec-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SHABENA FITZSIMONS ( DOB: Sep-1972 From: Jan-2020 )
Current Director: RICHARD JOHN MACLACHLAN ( DOB: Jul-1976 From: Feb-2019 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Aug-2015 To: Mar-2016 )
Resigned Director: RICHARD HAMILTON DOUGAL ( DOB: Dec-1955 From: Dec-2000 To: Aug-2015 )
Resigned Director: CHARLES FISHER ( From: Mar-2001 To: Aug-2015 )
Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941 From: Mar-2001 To: Nov-2014 )
Resigned Director: DAVID PHILIP HEATHCOAT-AMORY ( DOB: Mar-1949 From: Dec-2014 To: Aug-2015 )
Resigned Director: ROBIN ARTHUR ELIDYR HERBERT ( DOB: Mar-1934 From: Feb-2006 To: Aug-2015 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Mar-2001 To: Aug-2015 )
Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 To: Dec-2019 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: NICHOLAS CHARLES GILMOUR MARSHALL ( DOB: Jan-1950 From: Dec-2000 To: Aug-2015 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Aug-2015 To: Aug-2016 )
Resigned Director: SHARON SEALES ( DOB: Sep-1976 From: Dec-2006 To: Mar-2009 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Jan-2013 To: Apr-2016 )
Resigned Director: TEMPLES (NOMINEES) LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: RICHARD HAMILTON DOUGAL ( DOB: Dec-1955 From: Dec-2000 To: Aug-2015 )
Resigned Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 To: May-2020 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Aug-2015 To: Feb-2016 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Garden Centre Holdings Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)