CLIFTON NURSERIES (HOLDINGS) LIMITED

Overview

Company Name	CLIFTON NURSERIES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00480603
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIFTON NURSERIES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLIFTON NURSERIES (HOLDINGS) LIMITED located?

Registered Office Address	Brennan House Farnborough Aerospace Centre Business Park GU14 6XR Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of CLIFTON NURSERIES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CLIFTON NURSERIES LIMITED	Dec 31, 1977	Dec 31, 1977
HIGHGATE NURSERIES LIMITED	Apr 04, 1950	Apr 04, 1950

What are the latest accounts for CLIFTON NURSERIES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLIFTON NURSERIES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for CLIFTON NURSERIES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on May 06, 2026 with no updates	3 pages	CS01

Jun 05, 2026	Termination of appointment of Patricia Georgina Mogford as a director on May 19, 2026	1 pages	TM01

Jan 16, 2026	Registered office address changed from Clifton Nurseries 3 Warwick Place London W9 2PX England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on Jan 16, 2026	1 pages	AD01

Aug 27, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 21, 2025	Satisfaction of charge 004806030011 in full	1 pages	MR04

Jul 21, 2025	Satisfaction of charge 004806030008 in full	1 pages	MR04

Jul 21, 2025	Satisfaction of charge 6 in full	1 pages	MR04

May 27, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

May 27, 2025	Registered office address changed from 3 Warwick Place Clifton Nurseries Ltd 3 Warwick Place London W9 2PX England to Clifton Nurseries 3 Warwick Place London W9 2PX on May 27, 2025	1 pages	AD01

May 27, 2025	Registered office address changed from Clifton Nurseries Woburn Hill Addlestone Surrey KT15 2QG England to Clifton Nurseries 3 Warwick Place London W9 2PX on May 27, 2025	1 pages	AD01

Nov 15, 2024	Satisfaction of charge 004806030010 in full	1 pages	MR04

Nov 15, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Nov 15, 2024	Satisfaction of charge 004806030009 in full	1 pages	MR04

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 08, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 17, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 18, 2022	Confirmation statement made on May 06, 2022 with updates	4 pages	CS01

May 13, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 15, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 13, 2019	Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG England to Clifton Nurseries Woburn Hill Addlestone Surrey KT15 2QG on May 13, 2019	1 pages	AD01

View All Filings

Who are the officers of CLIFTON NURSERIES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, William Robert Simon Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	May 31, 2016		Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	England	British	1966-8	102472010001
MOGFORD, Martyn Charles Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	May 31, 2016		Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	United Kingdom	British	1950-3	13792890002
LUETCHFORD, Ian Gordon 41 The Rise Elstree WD6 3JS Borehamwood Hertfordshire		Dec 31, 1992	Secretary	41 The Rise Elstree WD6 3JS Borehamwood Hertfordshire		British		11661030001
MILLER, Michael David Kingwell South Hill Avenue HA1 3PB Harrow Middlesex	Dec 31, 1992	Aug 01, 1996	Secretary	Kingwell South Hill Avenue HA1 3PB Harrow Middlesex		British		13128970001
RINGSHALL, Anthony William 5a Clifton Villas London W9 2PH	Aug 01, 1996	May 31, 2016	Secretary	5a Clifton Villas London W9 2PH		British		48995300002
BENNETT, Adam Edward Spencer Windmill Hill Brenchley TN12 7NP Tonbridge Shernover House Kent	Apr 01, 2009	Jul 15, 2013	Director	Windmill Hill Brenchley TN12 7NP Tonbridge Shernover House Kent	England	British	1955-1	138077050001
BROMOVSKY, Fabia Alyson Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	Jan 31, 2011	Jun 10, 2016	Director	Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	United Kingdom	British	1961-1	67136990003
BROMOVSKY, Fabia Alyson Huish Hill House Oare SN8 4JN Marlborough Wiltshire		Jan 19, 2007	Director	Huish Hill House Oare SN8 4JN Marlborough Wiltshire	United Kingdom	British	1961-1	67136990003
BROWN, Simon David 10 Shrewsbury Lane SE18 3JF London	May 01, 2005	Mar 28, 2006	Director	10 Shrewsbury Lane SE18 3JF London	United Kingdom	British	1960-10	127030310001
GOODWIN, Ian The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire	May 08, 2006	Apr 15, 2009	Director	The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire	England	British	1961-10	185130500001
HORNBY, Simon Michael, Sir 8 Ennismore Gardens SW7 1NL London	Feb 01, 1994	Dec 31, 2001	Director	8 Ennismore Gardens SW7 1NL London		British	1939-12	37815100001
LEWISOHN, James 91b Ladbroke Grove W11 2HD London	May 01, 2005	Oct 04, 2005	Director	91b Ladbroke Grove W11 2HD London		British,Danish	1970-5	69011190001
MILLER, Michael David Kingwell South Hill Avenue HA1 3PB Harrow Middlesex		Jul 31, 2002	Director	Kingwell South Hill Avenue HA1 3PB Harrow Middlesex		British	1939-1	13128970001
MOGFORD, Patricia Georgina Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	Aug 22, 2017	May 19, 2026	Director	Farnborough Aerospace Centre Business Park GU14 6XR Farnborough Brennan House England	England	British	1949-7	237522120001
ORLANDO, Peter Rodney Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	May 31, 2016	Jan 31, 2018	Director	Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	United Kingdom	British	1947-4	29867890002
PALUCHOWSKI, Tadeusz The Pines Roundabout Copse RH20 2RN West Chiltington West Sussex	Sep 27, 2004	Feb 28, 2011	Director	The Pines Roundabout Copse RH20 2RN West Chiltington West Sussex	England	British	1951-6	59279910002
ROTHSCHILD, Hannah Mary, The Hon W9	May 01, 2005	May 08, 2006	Director	W9	England	British	1962-5	20432910004
ROTHSCHILD, Nathaniel Charles Jacob, Lord 5a Clifton Villas London W9 2PH		May 31, 2016	Director	5a Clifton Villas London W9 2PH	United Kingdom	British	1936-4	4380010001
TATE, Alan 14 Willowbridge Road N1 2LA London		Jun 05, 1991	Director	14 Willowbridge Road N1 2LA London		British	1951-3	28675770002
TOWNSEND, Susan Eileen 37 Ladbroke Square W11 London		Mar 31, 1994	Director	37 Ladbroke Square W11 London		British	1949-12	37647260001
TROUGHTON, Peter John Charles The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire	Jan 01, 2002	Apr 05, 2004	Director	The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire	United Kingdom	British	1948-6	45569670005
WILLIAMS, Stephen Howard Birkdale Cottage Linkside South GU26 6NX Hindhead Surrey	Aug 01, 2002	Oct 26, 2004	Director	Birkdale Cottage Linkside South GU26 6NX Hindhead Surrey		British	1951-1	62937940001
WILSON, Matthew Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	Feb 07, 2011	May 31, 2016	Director	Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	United Kingdom	British	1966-6	157589360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFTON NURSERIES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gavin Jones Ltd

Jun 01, 2016

Addlestone

KT15 2QG Surrey

Woburn Hill

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02222355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Martyn Charles Mogford

Jun 01, 2016

Farnborough Aerospace Centre Business Park

GU14 6XR Farnborough

Brennan House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0