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FOSSEWAY GARDEN CENTRE LIMITED

FOSSEWAY GARDEN CENTRE LIMITED

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

    • Overview

    Company NameFOSSEWAY GARDEN CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06200916
    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 FOSSEWAY 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

    Where is FOSSEWAY GARDEN CENTRE LIMITED located?

    Registered Office Address
    Bambridge Park Garden Centre Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSSEWAY GARDEN CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for FOSSEWAY GARDEN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 062009160003, created on Apr 03, 2025

    		46 pagesMR01

    Amended full accounts made up to Dec 31, 2023

    		25 pagesAAMD

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Mcdonald as a director on Jul 08, 2024

    		2 pagesAP01

    Termination of appointment of Richard James Hemans as a director on Jul 08, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge 062009160002, created on Mar 12, 2024

    		38 pagesMR01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Cessation of Timothy Godwin as a person with significant control on May 06, 2023

    		1 pagesPSC07

    Cessation of Gillian Anne Godwin as a person with significant control on May 06, 2023

    		1 pagesPSC07

    Notification of Blue Diamond Uk Limited as a person with significant control on May 06, 2023

    		2 pagesPSC02

    Termination of appointment of Timothy Godwin as a director on May 06, 2023

    		1 pagesTM01

    Termination of appointment of Gillian Anne Godwin as a director on May 06, 2023

    		1 pagesTM01

    Termination of appointment of Gillian Anne Godwin as a secretary on May 06, 2023

    		1 pagesTM02

    Appointment of Mr Alan Roper as a director on May 06, 2023

    		2 pagesAP01

    Appointment of Mr Richard James Hemans as a director on May 06, 2023

    		2 pagesAP01

    Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Bambridge Park Garden Centre Kiln Lane Brambridge Eastleigh SO50 6HT on May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2007

    • Capital: GBP 100
    		2 pagesSH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA
    View All Filings

    Who are the officers of FOSSEWAY GARDEN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Neil
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		Director
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		EnglandBritishFinance Director325553540001
    ROPER, Alan
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		Director
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		GuernseyBritishDirector291589130001
    GODWIN, Gillian Anne
    Fosseway Farm
    GL56 0DS Moreton In Marsh
    Gloucestershire
    		Secretary
    Fosseway Farm
    GL56 0DS Moreton In Marsh
    Gloucestershire
    		British121289520001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    GODWIN, Gillian Anne
    Fosseway Farm
    GL56 0DS Moreton In Marsh
    Gloucestershire
    		Director
    Fosseway Farm
    GL56 0DS Moreton In Marsh
    Gloucestershire
    		United KingdomBritishCompany Secretary121289520001
    GODWIN, Timothy
    Fosseway Farm
    GL56 0DS Moreton-In-Marsh
    Gloucestershire
    		Director
    Fosseway Farm
    GL56 0DS Moreton-In-Marsh
    Gloucestershire
    		United KingdomBritishDirector121289470001
    HEMANS, Richard James
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		Director
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Bambridge Park Garden Centre
    England
    		GuernseyBritishDirector291592460001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Brambridge Park Garden Centre
    England
    		May 06, 2023
    Kiln Lane
    Brambridge
    SO50 6HT Eastleigh
    Brambridge Park Garden Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02421720
    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.
    Mr Timothy Godwin
    Stow Road
    GL56 0DS Moreton-In-Marsh
    Fosseway Farm
    England
    		Apr 06, 2016
    Stow Road
    GL56 0DS Moreton-In-Marsh
    Fosseway Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Anne Godwin
    Stow Road
    GL56 0DS Moreton-In-Marsh
    Fosseway Farm
    England
    		Apr 06, 2016
    Stow Road
    GL56 0DS Moreton-In-Marsh
    Fosseway Farm
    England
    		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.
    • license: CC0