CHESSINGTON NURSERIES LIMITED

Overview

Company Name	CHESSINGTON NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01127937
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1973

Summary

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

What is the purpose of CHESSINGTON NURSERIES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHESSINGTON NURSERIES LIMITED located?

Registered Office Address	Chessington Garden Centre Leatherhead Road KT9 2NG Chessington England
Undeliverable Registered Office Address	No

What were the previous names of CHESSINGTON NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
COBURG (FARMERS) LIMITED	Aug 09, 1973	Aug 09, 1973

What are the latest accounts for CHESSINGTON NURSERIES 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 CHESSINGTON NURSERIES LIMITED?

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

What are the latest filings for CHESSINGTON NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 20, 2023	Termination of appointment of Paul Antony Smith as a director on Jan 20, 2023	1 pages	TM01

Dec 15, 2022	Director's details changed for Mr Paul Antony Smith on Dec 15, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Jolyon Paul Martin on Dec 15, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Stephen Mark Fleming on Dec 15, 2022	2 pages	CH01

Dec 15, 2022	Registered office address changed from Leatherhead Road Chessington Surrey KT9 2NG to Chessington Garden Centre Leatherhead Road Chessington KT9 2NG on Dec 15, 2022	1 pages	AD01

Dec 15, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

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

Sep 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 06, 2021	Termination of appointment of Timothy John Hickman as a director on May 06, 2021	1 pages	TM01

Dec 15, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Sep 18, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Termination of appointment of Elaine Joyce Sorensen as a director on Nov 28, 2019	1 pages	TM01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 05, 2019	Appointment of Mr Timothy John Hickman as a director on Mar 01, 2019	2 pages	AP01

Mar 05, 2019	Appointment of Mr Paul Antony Smith as a director on Mar 01, 2019	2 pages	AP01

Mar 05, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Mar 05, 2019	Satisfaction of charge 10 in full	1 pages	MR04

View All Filings

Who are the officers of CHESSINGTON NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Stephen Mark Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	Apr 01, 2015		Director	Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	England	British	1964-5	108452340002
MARTIN, Jolyon Paul Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	Nov 01, 2002		Director	Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	United Kingdom	British	1971-11	71576040004
MARTIN, Ruth Treyarnon Chalky Lane KT9 2NF Chessington Surrey		Jul 31, 2017	Secretary	Treyarnon Chalky Lane KT9 2NF Chessington Surrey		British		9188870001
ANDREWS, Brian 6 Sytche Close TF13 6JJ Much Wenlock Shropshire	Oct 09, 1995	Mar 31, 2015	Director	6 Sytche Close TF13 6JJ Much Wenlock Shropshire	United Kingdom	British	1935-4	54421840002
BARLEY, Graham Charles Leatherhead Road Chessington KT9 2NG Surrey	Aug 12, 2004	Jan 14, 2013	Director	Leatherhead Road Chessington KT9 2NG Surrey	United Kingdom	British	1949-6	21666650002
BATES, Alan Christopher Marylebone High Street W1U 5HR London Flat 13, Copperfield House England	Jan 14, 2013	Nov 19, 2017	Director	Marylebone High Street W1U 5HR London Flat 13, Copperfield House England	England	British	1942-9	175083980002
BROOKER, Peter Richard 31 Hamilton Close KT19 8RG Epsom Surrey	Nov 01, 2002	Jan 31, 2017	Director	31 Hamilton Close KT19 8RG Epsom Surrey	United Kingdom	British	1959-11	85888220001
HICKMAN, Timothy John Shawford Road KT19 9SN Epsom 16 Surrey England	Mar 01, 2019	May 06, 2021	Director	Shawford Road KT19 9SN Epsom 16 Surrey England	England	British	1959-11	17595610002
JORGENSEN, Rebecca Jane Leatherhead Road Chessington KT9 2NG Surrey	Oct 24, 2012	Sep 30, 2018	Director	Leatherhead Road Chessington KT9 2NG Surrey	United Kingdom	British	1980-1	173130330001
KERN, Paul David Copse Hill CR8 4LH West Purley 34 Surrey England	Jan 01, 2007	Oct 30, 2017	Director	Copse Hill CR8 4LH West Purley 34 Surrey England	United Kingdom	British	1964-2	117831070002
MARTIN, Alexander Keith Treyarnon Chalky Lane KT9 2NF Chessington Surrey		Jul 31, 2017	Director	Treyarnon Chalky Lane KT9 2NF Chessington Surrey	England	British	1941-8	9188880001
MARTIN, Ruth Treyarnon Chalky Lane KT9 2NF Chessington Surrey		Jul 31, 2017	Director	Treyarnon Chalky Lane KT9 2NF Chessington Surrey	United Kingdom	British	1943-6	9188870001
MOUNTNEY, Andrew George 1 Tangier Way KT20 5LZ Burgh Heath Surrey	Dec 01, 2002	May 22, 2008	Director	1 Tangier Way KT20 5LZ Burgh Heath Surrey		British	1971-8	85888040001
SMITH, Paul Antony Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	Mar 01, 2019	Jan 20, 2023	Director	Leatherhead Road KT9 2NG Chessington Chessington Garden Centre England	England	British	1972-9	256006960002
SORENSEN, Elaine Joyce 168 Hersham Road Hersham KT12 5QE Walton On Thames Usk Cottage Surrey	Apr 01, 2006	Nov 28, 2019	Director	168 Hersham Road Hersham KT12 5QE Walton On Thames Usk Cottage Surrey	United Kingdom	British	1959-9	29191020005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESSINGTON NURSERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chessington Nurseries Holdings Company Limited

Jul 31, 2017

Leatherhead Road

KT9 2NG Chessington

Chessington Nurseries Ltd

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Companies House Registry
Registration Number	10701643

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 Alexander Keith Martin

Apr 06, 2016

Leatherhead Road

Chessington

KT9 2NG Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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