Blue Diamond UK Properties Limited

Active01413241 Private limited company
Incorporated
6 February 1979 (47 years)
Previously known as
Matlock Garden, Waterlife & Pet Centre Limited (until 31 May 2013)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Blue Diamond UK Limited Brambridge Park Garden Centre
Kiln Lane
Eastleigh
SO50 6HT

Filing status

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

Charges

Total
24
Outstanding
17
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Also at Frosts Garden Centre Limited, Fosseway Garden Centre Limited, Blackdown Garden Centre Limited · more companies
British
Born March 1984 (42)
Director · Appointed 3 April 2008
Also at Frosts Garden Centre Limited, FGC Holdings Ltd, Blue Diamond UK Limited · more companies
British
Born September 1961 (65)
Officer history (10 former)
8 July 2024
Resigned Hemans, Richard James as Director
8 July 2024
Appointed Mcdonald, Neil as Director
10 June 2015
Resigned Dorey, Geoffrey Richard as Director
18 August 2014
Appointed Hemans, Richard James as Director
24 June 2013
Resigned Shaw, Treena Mary as Secretary
24 June 2013
Resigned Wright, Paul Keith as Director
24 June 2013
Appointed Dorey, Geoffrey Richard as Director
3 April 2008
Appointed Wright, Paul Keith as Director
3 April 2008
Appointed Shaw, Treena Mary as Secretary
3 April 2008
Appointed Roper, Alan as Director
3 April 2008
Resigned Williams, Sarah Jane as Director
3 April 2008
Resigned Tarbatt, Richard John as Director
3 April 2008
Resigned Tarbatt, Jane as Secretary
3 April 2008
Resigned Tarbatt, Jane as Director
3 April 2008
Resigned Tarbatt, John Everad as Director
6 September 2000
Appointed Williams, Sarah Jane as Director
30 April 2000
Resigned Tarbatt, Edward John as Director
28 February 1995
Appointed Tarbatt, Edward John as Director
28 February 1995
Appointed Tarbatt, Richard John as Director

Ownership 2 active

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

Individual · Notified 8 March 2018
Has significant influence or control
British
Born September 1961 (65)
Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Company
Reg. no. 06454018
Former controllers (2)
8 July 2024
Ceased Richard James Hemans — Has significant influence or control
8 March 2018
Ceased Blue Diamond Ltd — Has significant influence or control (as a firm)

Filings 170

DateDescriptionMade Up ToPagesPDF
20 July 2026Director's details changed
16 May 2026Accounts for a small company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
11 August 2025Accounts for a small company31 December 2024
30 July 2025Confirmation statement with no updates16 July 2025
Show all 170 filings

Some other companies at this address

MGCL Limited

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