KINGS GARDEN CENTRES LIMITED

Overview

Company Name	KINGS GARDEN CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00687427
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1961

Summary

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

What is the purpose of KINGS GARDEN CENTRES LIMITED?

Development of building projects (41100) / Construction

Where is KINGS GARDEN CENTRES LIMITED located?

Registered Office Address	25a Market Square Bicester OX26 6AD Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of KINGS GARDEN CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
STRAFFORDS GARDEN CENTRES LIMITED	Feb 20, 1984	Feb 20, 1984
STRAFFORDS (FRUITERERS) LIMITED	Mar 22, 1961	Mar 22, 1961

What are the latest accounts for KINGS GARDEN CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for KINGS GARDEN CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for KINGS GARDEN CENTRES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 30, 2023	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Feb 14, 2023	Notification of Lynda King as a person with significant control on Feb 14, 2023	2 pages	PSC01

Feb 14, 2023	Cessation of Sheila Rosemary King as a person with significant control on Feb 14, 2023	1 pages	PSC07

Feb 14, 2023	Termination of appointment of Sheila Rosemary King as a director on Feb 14, 2023	1 pages	TM01

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Jun 09, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

May 13, 2021	Director's details changed for Miss Lynda King on May 13, 2021	2 pages	CH01

May 13, 2021	Secretary's details changed for Miss Lynda King on May 13, 2021	1 pages	CH03

May 13, 2021	Director's details changed for Mrs Sheila Rosemary King on May 13, 2021	2 pages	CH01

Oct 28, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

May 27, 2020	Change of details for Mrs Sheila Rosemary King as a person with significant control on May 20, 2020	2 pages	PSC04

May 27, 2020	Cessation of Donald King as a person with significant control on May 20, 2020	1 pages	PSC07

Oct 28, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

View All Filings

Who are the officers of KINGS GARDEN CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Lynda 25a Market Square Bicester OX26 6AD Oxfordshire	Jun 10, 1992		Secretary	25a Market Square Bicester OX26 6AD Oxfordshire		British		Contracts Manager	28416210002
KING, Lynda 25a Market Square Bicester OX26 6AD Oxfordshire	Jun 10, 1992		Director	25a Market Square Bicester OX26 6AD Oxfordshire	United Kingdom	British	1963-11	Contracts Manager	28416210002
STRAFFORD, Gwen Straffords Garden Centres Brighton Road BN6 9LY Hassocks West Sussex		Jun 10, 1992	Secretary	Straffords Garden Centres Brighton Road BN6 9LY Hassocks West Sussex		British			10025350001
BARKER, Nicola 46 Oak Hall Park RH15 0BX Burgess Hill Sussex	Jun 10, 1992	Nov 05, 1998	Director	46 Oak Hall Park RH15 0BX Burgess Hill Sussex		British	1968-4	Horticulturalist	34764170004
KING, Sheila Rosemary 25a Market Square Bicester OX26 6AD Oxfordshire	Jun 10, 1992	Feb 14, 2023	Director	25a Market Square Bicester OX26 6AD Oxfordshire	United Kingdom	British	1940-5	Director	8989130001
STRAFFORD, Gwen Straffords Garden Centres Brighton Road BN6 9LY Hassocks West Sussex		Jun 10, 1992	Director	Straffords Garden Centres Brighton Road BN6 9LY Hassocks West Sussex		British	1940-12	Company Director	10025350001
STRAFFORD, John Henry Straffords Garden Centre Brighton Road BN6 9LY Hassocks West Sussex		Jun 10, 1992	Director	Straffords Garden Centre Brighton Road BN6 9LY Hassocks West Sussex		British	1930-12	Company Director	10025360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGS GARDEN CENTRES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lynda King 25a Market Square Bicester OX26 6AD Oxfordshire	Feb 14, 2023	25a Market Square Bicester OX26 6AD Oxfordshire	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
Mrs Sheila Rosemary King 25a Market Square Bicester OX26 6AD Oxfordshire	Apr 06, 2016	25a Market Square Bicester OX26 6AD Oxfordshire	Yes
	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.
Mr Donald King 25a Market Square Bicester OX26 6AD Oxfordshire	Apr 06, 2016	25a Market Square Bicester OX26 6AD Oxfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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