CLIFTON NURSERIES LIMITED

Overview

Company Name	CLIFTON NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00697600
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1961

Summary

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

What is the purpose of CLIFTON NURSERIES LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLIFTON NURSERIES LIMITED located?

Registered Office Address	Clifton Nurseries Woburn Hill KT15 2QG Addlestone Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CLIFTON NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
GARDEN DESIGN AND ADVISORY SERVICE LIMITED	Jul 06, 1961	Jul 06, 1961

What are the latest accounts for CLIFTON NURSERIES 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

What are the latest filings for CLIFTON NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Satisfaction of charge 006976000005 in full	1 pages	MR04

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

May 09, 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 no updates	3 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

Jul 15, 2020	Termination of appointment of David James Morley as a director on Jul 08, 2020	1 pages	TM01

Jun 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 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	8 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

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jun 12, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Change of details for Clifton Nurseries (Holdings) Ltd as a person with significant control on Jan 31, 2018	2 pages	PSC05

Jun 12, 2018	Cessation of Gavin Jones Ltd as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jun 12, 2018	Cessation of Martyn Charles Mogford as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jun 12, 2018	Termination of appointment of Peter Rodney Orlando as a director on Jan 31, 2018	1 pages	TM01

Jun 12, 2018	Termination of appointment of Peter Rodney Orlando as a director on Jan 31, 2018	1 pages	TM01

Jan 30, 2018	Registration of charge 006976000005, created on Jan 30, 2018	30 pages	MR01

Oct 23, 2017	Registration of charge 006976000003, created on Oct 23, 2017	32 pages	MR01

Oct 23, 2017	Registration of charge 006976000004, created on Oct 23, 2017	42 pages	MR01

View All Filings

Who are the officers of CLIFTON NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, William Robert Simon Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	May 31, 2016		Director	Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	England	British	1966-8	Company Director	102472010001
MOGFORD, Martyn Charles Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	May 31, 2016		Director	Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	United Kingdom	British	1950-3	Company Director	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		Company Director	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 5a Clifton Villas London W9 2PH	Jan 31, 2011	May 31, 2016	Director	5a Clifton Villas London W9 2PH	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
ESPLEY, Dennis Edward Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	Feb 16, 2017	Jun 29, 2017	Director	Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	England	British	1949-9	Consultant	149545860001
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
JAMES, Patrick Esmond Normanby Hill Normanby YO62 6RH York	Jul 05, 1998	Dec 31, 2004	Director	Normanby Hill Normanby YO62 6RH York	England	British	1967-5	Landscape Consultant	145199070001
JOHNSTON, Benjamin Monk Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	Jun 02, 2015	Jun 10, 2016	Director	Woburn Hill KT15 2QG Addlestone The Plantation Surrey England	England	British	1974-12	Accountant / Director	170577240001
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
MORGAN, Alistair David Miles 5a Clifton Villas London W9 2PH	Jun 25, 2013	Nov 25, 2014	Director	5a Clifton Villas London W9 2PH	United Kingdom	British	1974-10	Chartered Accountant	171626290004
MORLEY, David James Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	Feb 06, 2017	Jul 08, 2020	Director	Woburn Hill KT15 2QG Addlestone Clifton Nurseries Surrey England	United Kingdom	British	1965-10	Director Of Retail	224991570001
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	England	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
SARGENT, Raymond 12 Pasture Close Bushey WD2 3HP Watford Hertfordshire		Sep 06, 1992	Director	12 Pasture Close Bushey WD2 3HP Watford Hertfordshire		British		Nursery Manager	28555250001
SWEETLAND, Sara 5a Clifton Villas London W9 2PH	Sep 01, 2011	May 31, 2016	Director	5a Clifton Villas London W9 2PH	United Kingdom	British	1965-1	Managing Director	155357230002
TOWNSEND, Susan Eileen 37 Ladbroke Square W11 London		Dec 31, 1993	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 5a Clifton Villas London W9 2PH	Feb 07, 2011	May 31, 2016	Director	5a Clifton Villas London W9 2PH	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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martyn Charles Mogford

Jun 01, 2016

Woburn Hill

KT15 2QG Addlestone

The Plantation

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gavin Jones Ltd

Jun 01, 2016

Addlestone

KT15 2QG Surrey

Woburn Hill

England

Yes

Legal Form	Private Limited Company
Country Registered	England
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.

Clifton Nurseries (Holdings) Ltd

Apr 06, 2016

Woburn Hill

KT15 2QG Addlestone

The Plantation

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00480603

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

Does CLIFTON NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 30, 2018 Delivered On Jan 30, 2018	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 30, 2018Registration of a charge (MR01) Nov 15, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Oct 23, 2017 Delivered On Oct 23, 2017	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2017 Delivered On Oct 23, 2017	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 2017Registration of a charge (MR01)
Omnibus guarantee and set-off agreement	Created On Jan 26, 2010 Delivered On Feb 02, 2010	Outstanding	Amount secured All monies due or to become due from the company and clifton nurseries (holdings) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any accounts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 02, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 09, 1989 Delivered On Jan 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & garages at 23 to 52 warwick place london W9, title no ngl 498735 together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 1989Registration of a charge May 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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