Hill Close Gardens Trust Limited

Active03981067 Private company limited by guarantee

What Hill Close Gardens Trust say about themselves

“Hill Close Gardens, Warwick - restored Victorian hedged gardens of historic importance with Grade II listed summer houses.”

— from hillclosegardens.com
Incorporated
26 April 2000 (26 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Alison Cathcart
Susan Haughton
Christine Wainwright
Accounts type
Micro entity
Region
West Midlands
Address
Hill Close Gardens
Bread And Meat Close
Warwick
CV34 6HF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Cathcart, Alison
Director · Appointed 1 May 2024
British
Born May 1943 (83)
Haughton, Susan
Director · Appointed 1 May 2024
British
Born October 1957 (69)
Wainwright, Christine
Director · Appointed 16 September 2021
British
Born December 1953 (72)
Director · Appointed 11 May 2020
Also at Bleasdales Limited · more companies
British
Born January 1959 (67)
Eddy, Richard John
Director · Appointed 11 May 2020
British
Born July 1968 (58)
Lamb, Jennifer
Director · Appointed 8 March 2006
British
Born September 1947 (79)
Begg, George Henry Christopher
Director · Appointed 5 January 2005
British
Born January 1938 (88)
Officer history (38 former)
16 July 2024
Resigned Jhita, Harbinder Singh as Director
1 May 2024
Appointed Haughton, Susan as Director
1 May 2024
Appointed Cathcart, Alison as Director
30 April 2024
Resigned Titchmarsh, Lucie Rhiannon as Director
6 September 2022
Resigned Mitchell, Rosemary Margaret Anne as Director
16 May 2022
Resigned Joy, Kenneth as Director
16 September 2021
Appointed Wainwright, Christine as Director
31 August 2021
Resigned Plumb, John Robert as Director
31 August 2021
Appointed Titchmarsh, Lucie Rhiannon as Director
31 August 2021
Appointed Jhita, Harbinder Singh as Director
31 August 2021
Resigned King, Anthony Richard Mayell as Director
11 May 2020
Appointed Eddy, Richard John as Director
11 May 2020
Appointed Bleasdale, Robert Vivian as Director
14 May 2019
Appointed Plumb, John Robert as Director
31 August 2018
Resigned Warr, Steven Mark as Director
19 October 2017
Resigned Bromley, John-Paul as Director
12 October 2017
Resigned Ashford, Martyn Geoffrey as Director
16 March 2017
Appointed Warr, Steven Mark as Director
1 September 2016
Resigned Bleasdale, John Kenneth Anthony, Professor as Director
31 July 2016
Resigned Leafe, David Edward as Director
31 July 2016
Resigned Leafe, David Edward as Secretary
19 November 2015
Appointed Bromley, John-Paul as Director
19 November 2015
Appointed Ashford, Martyn Geoffrey as Director
19 November 2015
Resigned Read, Lesley Anne as Director
28 May 2015
Resigned Pittarello, Nicolas as Director
28 May 2015
Resigned Stott, Robin Gerald as Director
16 March 2015
Resigned Kinson, Michael John as Director
16 March 2015
Appointed King, Anthony Richard Mayell as Director
20 November 2014
Resigned Begg, Margaret Ann, Councillor as Director
18 September 2014
Appointed Leafe, David Edward as Director
18 September 2014
Resigned Mitchell, Kevin Peter as Secretary
18 September 2014
Appointed Leafe, David Edward as Secretary
17 July 2014
Resigned Gray, David, Dr as Director
31 December 2013
Resigned Butler, Noel Stephen as Director
19 July 2012
Appointed Read, Lesley Anne as Director
19 July 2012
Appointed Butler, Noel Stephen as Director
26 May 2011
Resigned De Tullid, Elaine as Director
26 May 2011
Resigned Mcfarland, Misan Angela as Director
31 December 2010
Resigned Dodge, Jennifer Mary as Director
31 December 2010
Resigned Howell, David John as Director
31 December 2009
Resigned Falp, Judith Ann as Director
11 February 2009
Appointed Stott, Robin Gerald as Director
28 July 2008
Resigned Mitchell, Kevin Peter as Director
13 March 2008
Appointed De Tullid, Elaine as Director
13 February 2008
Appointed Pittarello, Nicolas as Director
23 January 2008
Appointed Falp, Judith Ann as Director
31 December 2007
Resigned Fittes, Hilary Ann as Director
14 August 2007
Appointed Mitchell, Rosemary Margaret Anne as Director
14 May 2007
Appointed Howell, David John as Director
14 May 2007
Resigned Berger, Rachel Ann as Director
10 May 2007
Appointed Mcfarland, Misan Angela as Director
3 May 2007
Resigned Ashford, Martyn Geoffrey as Director
9 January 2007
Resigned Riley, Rosemary Penelope as Director
16 November 2006
Appointed Fittes, Hilary Ann as Director
19 March 2006
Appointed Gray, David, Dr as Director
8 March 2006
Appointed Lamb, Jennifer as Director
15 December 2005
Resigned Hodgetts, Anne Christine as Director
5 January 2005
Appointed Begg, George Henry Christopher as Director
21 December 2004
Appointed Ashford, Martyn Geoffrey as Director
26 August 2003
Appointed Kinson, Michael John as Director
26 August 2003
Resigned Compton, Josephine, Councillor as Director
26 August 2003
Resigned Leddy, Annie Agnes as Director
20 March 2003
Resigned Higgins, Roger as Director
16 January 2003
Appointed Riley, Rosemary Penelope as Director
12 August 2002
Resigned Chamberlian, Richard as Director
12 August 2002
Appointed Higgins, Roger as Director
31 March 2002
Resigned Leafe, David Edward as Director
23 November 2000
Resigned Lester, David Robert as Director
23 November 2000
Appointed Leafe, David Edward as Director
23 November 2000
Resigned Brookes, Andrew George as Director
7 November 2000
Appointed Berger, Rachel Ann as Director
21 September 2000
Appointed Chamberlian, Richard as Director
9 August 2000
Appointed Hodgetts, Anne Christine as Director
9 August 2000
Appointed Joy, Kenneth as Director
9 August 2000
Appointed Bleasdale, John Kenneth Anthony, Professor as Director
9 August 2000
Appointed Begg, Margaret Ann, Councillor as Director
9 August 2000
Appointed Dodge, Jennifer Mary as Director
9 August 2000
Appointed Leddy, Annie Agnes as Director
9 August 2000
Appointed Compton, Josephine, Councillor as Director
26 April 2000
Appointed Brookes, Andrew George as Director
26 April 2000
Appointed Lester, David Robert as Director
26 April 2000
Appointed Mitchell, Kevin Peter as Director
26 April 2000
Appointed Mitchell, Kevin Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
4
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £702,333 £650,520 £578,093 £503,654 £460,498
Balance sheet detail
20242023202220212020
Fixed Assets£440,789£493,135£542,029£596,933£655,800
Current Assets£26,758£23,134£49,819£112,976£113,725
Debtors£2,082£4,994£13,292
Cash£46,790£107,035£98,346
Creditors (< 1 year)£5,549£13,768£13,755£9,586£10,192
Creditors (> 1 year)£0£49,803£57,000
Net Current Assets£36,064£103,390£103,533
Net Assets£578,093£650,520£702,333
Shareholder Funds£460,498£503,654£578,093£650,520£702,333
Turnover£131,957
Cost of Sales£195,596
Gross Profit(£63,639)
Operating Profit(£63,639)
Profit Before Tax(£63,639)
Profit for Period(£63,639)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
6 November 2025Director's details changed
17 September 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with no updates24 April 2025
30 September 2024Termination of appointment of a director
Show all recent filings

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