Clifton Nurseries (Holdings) Limited

Active00480603 Private limited company
Incorporated
4 April 1950 (76 years)
Industry
Activities of head offices (70100)
Owned by
Martyn Charles Mogford
Accounts type
Total exemption full
Region
South East
Address
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2016
British
Born August 1966 (60)
Director · Appointed 31 May 2016
British
Born March 1950 (76)
Officer history (21 former)
19 May 2026
Resigned Mogford, Patricia Georgina as Director
31 January 2018
Resigned Orlando, Peter Rodney as Director
22 August 2017
Appointed Mogford, Patricia Georgina as Director
10 June 2016
Resigned Bromovsky, Fabia Alyson as Director
31 May 2016
Resigned Ringshall, Anthony William as Secretary
31 May 2016
Resigned Wilson, Matthew as Director
31 May 2016
Appointed Mogford, Martyn Charles as Director
31 May 2016
31 May 2016
Appointed Clark, William Robert Simon as Director
31 May 2016
Appointed Orlando, Peter Rodney as Director
15 July 2013
Resigned Bennett, Adam Edward Spencer as Director
28 February 2011
Resigned Paluchowski, Tadeusz as Director
7 February 2011
Appointed Wilson, Matthew as Director
31 January 2011
Appointed Bromovsky, Fabia Alyson as Director
15 April 2009
Resigned Goodwin, Ian as Director
1 April 2009
Appointed Bennett, Adam Edward Spencer as Director
19 January 2007
Resigned Bromovsky, Fabia Alyson as Director
8 May 2006
Appointed Goodwin, Ian as Director
8 May 2006
28 March 2006
Resigned Brown, Simon David as Director
4 October 2005
Resigned Lewisohn, James as Director
1 May 2005
Appointed Brown, Simon David as Director
1 May 2005
Appointed Rothschild, Hannah Mary, The Hon as Director
1 May 2005
Appointed Lewisohn, James as Director
26 October 2004
Resigned Williams, Stephen Howard as Director
27 September 2004
Appointed Paluchowski, Tadeusz as Director
5 April 2004
Resigned Troughton, Peter John Charles as Director
1 August 2002
Appointed Williams, Stephen Howard as Director
31 July 2002
Resigned Miller, Michael David as Director
1 January 2002
Appointed Troughton, Peter John Charles as Director
31 December 2001
Resigned Hornby, Simon Michael, Sir as Director
1 August 1996
Appointed Ringshall, Anthony William as Secretary
1 August 1996
Resigned Miller, Michael David as Secretary
31 March 1994
Resigned Townsend, Susan Eileen as Director
1 February 1994
Appointed Hornby, Simon Michael, Sir as Director
31 December 1992
Appointed Miller, Michael David as Secretary
31 December 1992
Resigned Luetchford, Ian Gordon as Secretary
5 June 1991
Resigned Tate, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)

Holdings 1

Companies where Clifton Nurseries (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2018
Ceased Gavin Jones Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,043,436
Cash
£103,735
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £887,428 £918,660 £987,103 £999,913 £1,025,871 £1,043,436
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,001£1,000,001£1,000,001£1,000,001£950,001£950,001
Current Assets£88,788£148,884£218,273£788,690£850,898
Debtors£8,876£88,625£146,230£180,076£469,195£553,319
Cash£103,735£163£2,654£38,197£319,495£297,579
Creditors (< 1 year)£0£84,762£98,436£595,422£592,641
Creditors (> 1 year)£0£84,712£184,032£280,253
Net Current Assets£112,611£88,788£64,122£119,837£193,268£258,257
Net Assets£1,043,436£1,025,871£999,913£987,103£918,660£887,428
Shareholder Funds£1,025,871£999,913£987,103

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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