HILLTOP GARDEN CENTRE LIMITED

HILLTOP GARDEN CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLTOP GARDEN CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03336855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLTOP GARDEN CENTRE 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
    • 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 HILLTOP GARDEN CENTRE LIMITED located?

    Registered Office Address
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLTOP GARDEN CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALL YEAR MARKETING LIMITEDMar 20, 1997Mar 20, 1997

    What are the latest accounts for HILLTOP GARDEN CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HILLTOP GARDEN CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for HILLTOP GARDEN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jordan Dennis Ashby on Mar 13, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jordan Dennis Ashby as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Jake Ashby as a director on Feb 29, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    3 pagesSH08

    Confirmation statement made on Mar 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 10,100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Who are the officers of HILLTOP GARDEN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Marlene
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    Secretary
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    British130275090001
    ASHBY, Grant Spencer
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    Director
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    United KingdomBritishGarden Centre Manager52666940001
    ASHBY, Jake
    Shilton
    CV7 9LH Coventry
    Shilton Lane
    Warwickshire
    England
    Director
    Shilton
    CV7 9LH Coventry
    Shilton Lane
    Warwickshire
    England
    EnglandBritishDirector320456010001
    ASHBY, John Victor
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    Director
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    SpainBritishGarden Centre Manager52666950004
    ASHBY, Jordan Denis
    Shilton
    CV7 9LH Coventry
    Shilton Lane
    Warwickshire
    England
    Director
    Shilton
    CV7 9LH Coventry
    Shilton Lane
    Warwickshire
    England
    EnglandBritishDirector320456900001
    ASHBY, Kevin John
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    Director
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    EnglandBritishGarden Centre Manager52667000003
    ASHBY, Patricia
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    Director
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Hilltop Garden Centre Limited
    Warwickshire
    United Kingdom
    SpainBritishSecretary/Book Keeper52666970004
    ASHBY, Patricia
    Duchamp 33 Pinosol 03730
    Javea
    Calle Marcel
    Alicante
    Spain
    Secretary
    Duchamp 33 Pinosol 03730
    Javea
    Calle Marcel
    Alicante
    Spain
    BritishSecretary/Book Keeper52666970004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of HILLTOP GARDEN CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Spencer Ashby
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Warwickshire
    Apr 06, 2016
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Warwickshire
    No
    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.
    Mr Kevin John Ashby
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Warwickshire
    Apr 06, 2016
    Shilton Lane
    Shilton
    CV7 9LH Coventry
    Warwickshire
    No
    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.

    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