CLIFTON NURSERIES (HOLDINGS) LIMITED

CLIFTON NURSERIES (HOLDINGS) LIMITED

Confirmation Statement

Persons with significant controls

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	Clifton Nurseries 3 Warwick Place W9 2PX London 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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 21, 2025

Satisfaction of charge 6 in full

MR04

Jul 21, 2025

Satisfaction of charge 004806030008 in full

MR04

Jul 21, 2025

Satisfaction of charge 004806030011 in full

MR04

May 27, 2025

Confirmation statement made on May 06, 2025 with no updates

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

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

AD01

Nov 15, 2024

Satisfaction of charge 004806030010 in full

MR04

Nov 15, 2024

Satisfaction of charge 3 in full

MR04

Nov 15, 2024

Satisfaction of charge 004806030009 in full

MR04

May 16, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

May 08, 2024

Confirmation statement made on May 06, 2024 with no updates

CS01

May 24, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

May 17, 2023

Confirmation statement made on May 06, 2023 with no updates

CS01

May 25, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

May 18, 2022

Confirmation statement made on May 06, 2022 with updates

CS01

May 13, 2021

Confirmation statement made on May 06, 2021 with no updates

CS01

May 04, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Jun 15, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

May 06, 2020

Confirmation statement made on May 06, 2020 with no updates

CS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

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

AD01

May 13, 2019

Confirmation statement made on May 13, 2019 with no updates

CS01

May 09, 2019

Registration of charge 004806030011, created on May 09, 2019

MR01

Nov 05, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 10, 2018

Accounts for a small company made up to Dec 31, 2017

AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, William Robert Simon 3 Warwick Place W9 2PX London Clifton Nurseries England	May 31, 2016		Director	3 Warwick Place W9 2PX London Clifton Nurseries England		England	British	1966-8	Company Director	102472010001
MOGFORD, Martyn Charles 3 Warwick Place W9 2PX London Clifton Nurseries England	May 31, 2016		Director	3 Warwick Place W9 2PX London Clifton Nurseries England		United Kingdom	British	1950-3	Company Director	13792890002
MOGFORD, Patricia Georgina 3 Warwick Place W9 2PX London Clifton Nurseries England	Aug 22, 2017		Director	3 Warwick Place W9 2PX London Clifton Nurseries England		England	British	1949-7	Director	237522120001
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		Accountant	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	Company Director	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	Company Director	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	Company Director	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	Chief Operating Officer	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	Company Director	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	Company Director	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	Investment Advisor	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	Company Director	13128970001
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	Company Director	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	Manager	59279910002
ROTHSCHILD, Hannah Mary, The Hon W9	May 01, 2005	May 08, 2006	Director	W9		United Kingdom	British	1962-5	Film Writer Director	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	Company Director	4380010001
TATE, Alan 14 Willowbridge Road N1 2LA London		Jun 05, 1991	Director	14 Willowbridge Road N1 2LA London			British	1951-3	Landscape Architect/Company Director	28675770002
TOWNSEND, Susan Eileen 37 Ladbroke Square W11 London		Mar 31, 1994	Director	37 Ladbroke Square W11 London			British	1949-12	Company Director	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	Company Director	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	Managing Director	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	Landscape Designer	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

3 Warwick Place

W9 2PX London

Clifton Nurseries

England

No

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.
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