Grosvenor Garden Centre Limited

Active03919718 Private limited company
Incorporated
4 February 2000 (26 years)
Previously known as
Farmbase Limited (until 29 June 2012)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Eaton Estate Office Eaton Park
Eccleston
Chester
CH4 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born August 1982 (44)
Hooton, Judith Patricia
Secretary · Appointed 23 December 2021
Director · Appointed 23 December 2021
British
Born September 1965 (61)
Officer history (23 former)
24 October 2024
Appointed O'Neill, Kathryn Lynne Ryding as Director
24 October 2024
Resigned Jaquiss, Helen Frances as Director
26 September 2023
Resigned Dean, Sarah Helen as Director
23 December 2021
Resigned James, Anthony William Searson as Director
23 December 2021
Resigned Chadwick, Geoffrey Murray as Secretary
23 December 2021
Appointed Jaquiss, Helen Frances as Director
23 December 2021
Appointed Fradley, Catherine Susan as Director
23 December 2021
Appointed Dean, Sarah Helen as Director
23 December 2021
Resigned Emmett, Fiona Jane as Director
23 December 2021
Appointed Hooton, Judith Patricia as Secretary
10 December 2021
Resigned Ramsbottom, Graham Paul as Director
1 May 2018
Resigned Doyle, Peter Lawrence as Director
10 April 2018
Appointed James, Anthony William Searson as Director
10 April 2018
Appointed Emmett, Fiona Jane as Director
16 March 2018
Resigned Hamilton, John Ian as Director
30 November 2016
Resigned Turner, Andrew Berry as Director
22 November 2016
Resigned Moulson, Richard Anthony as Director
3 November 2016
Resigned Alvis, John as Director
30 November 2014
Resigned Evington, Mark Ian as Director
22 September 2014
Appointed Moulson, Richard Anthony as Director
1 March 2014
Appointed Turner, Andrew Berry as Director
19 March 2013
Resigned Ferguson, Kerry Ann as Secretary
19 March 2013
Appointed Chadwick, Geoffrey Murray as Secretary
21 January 2013
Appointed Hamilton, John Ian as Director
16 October 2012
Appointed Ramsbottom, Graham Paul as Director
20 September 2011
Resigned Kendall, William Bruce as Director
19 April 2011
Appointed Kendall, William Bruce as Director
26 January 2011
Resigned Schouten, John William as Director
26 January 2011
Appointed Ferguson, Kerry Ann as Secretary
26 January 2011
Appointed Doyle, Peter Lawrence as Director
26 January 2011
Appointed Evington, Mark Ian as Director
26 January 2011
Appointed Alvis, John as Director
26 January 2011
Resigned Rakes, Michael J as Director
15 September 2009
Resigned Drayton, Elaine Rosemary as Director
15 September 2009
Resigned Drayton, Elaine Rosemary as Secretary
15 September 2009
Appointed Schouten, John William as Director
15 September 2009
Appointed Rakes, Michael J as Director
15 September 2009
Resigned Drayton, Evans William as Director
27 October 2008
Resigned Drayton, Mark William as Secretary
27 October 2008
Appointed Drayton, Elaine Rosemary as Secretary
16 November 2006
Appointed Drayton, Elaine Rosemary as Director
16 November 2006
Resigned Waterman, Grahame Roy as Director
27 January 2003
Resigned Golding, Richard William John as Secretary
27 January 2003
Resigned Golding, Richard William John as Director
27 January 2003
Appointed Drayton, Mark William as Secretary
4 February 2000
Appointed Golding, Richard William John as Secretary
4 February 2000
Appointed Golding, Richard William John as Director
4 February 2000
Appointed Waterman, Grahame Roy as Director
4 February 2000
Appointed Drayton, Evans William as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9586609
Former controllers (1)
12 January 2022
Ceased Deva Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grosvenor Farms Limited Owns 75–100% of shares
Grosvenor Green Gas Limited Owns 75–100% of shares
Grosvenor Garden Centre Limited This company Owns 75–100% of shares
Grosvenor Green Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates2 August 2026
25 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
24 October 2024Appointment of a director
24 October 2024Termination of appointment of a director
Show all recent filings

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