Thurrock Garden Centre Limited

Company Name	Thurrock Garden Centre Limited
Company Status	Active
Company Number	01370138
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Previous Name	South Ockendon Garden Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Amanda Anne Walsham
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 October 1990(12 years, 4 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Director Name	Mr John Woodward Walsham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 October 1990(12 years, 4 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Director Name	Graham Pinkerton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(18 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Director Name	Jane Sillitoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(18 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Director Name	Emma Anne Pinkerton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(18 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Director Name	Mrs Katie Susan Moore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(33 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Secretary Name	Emma Anne Pinkerton
Nationality	British
Status	Current
Appointed	01 January 2013(34 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	South Road South Ockendon Essex RM15 6DU

Secretary Name	Mrs Amanda Anne Walsham
Nationality	British
Status	Resigned
Appointed	11 October 1990(12 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Cottage Blue Anchor Lane West Tilbury Grays Essex RM18 8TT

Contact

Website	thurrockgardencentre.co.uk
Telephone	01708 851991
Telephone region	Romford

Location

Registered Address	South Road South Ockendon Essex RM15 6DU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Belhus
Built Up Area	South Ockendon

Financials

Year	2012
Net Worth	£1,603,892
Cash	£781,690
Current Liabilities	£397,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

9 October 2014	Delivered on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 1982	Delivered on: 19 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the east side of south road, south ockendon, essex. Title no:- ex 244919. Outstanding
1 April 1981	Delivered on: 21 April 1981 Persons entitled: Walsham Investments Limited Classification: Legal charge Secured details: Â£70,325 and all other monies due or to become due from the company to the chargee. Particulars: F/H land & premises at south road south ockendon essex with all buildings & fixtures. Fully Satisfied

Filing History

3 January 2024	Change of details for Mr John Woodward Walsham as a person with significant control on 3 January 2024 (2 pages)
20 December 2023	Confirmation statement made on 19 December 2023 with updates (7 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with updates (7 pages)
5 December 2022	Memorandum and Articles of Association (26 pages)
5 December 2022	Change of share class name or designation (2 pages)
5 December 2022	Particulars of variation of rights attached to shares (2 pages)
5 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with updates (6 pages)
20 October 2020	Memorandum and Articles of Association (26 pages)
16 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 September 2020	Change of share class name or designation (2 pages)
16 September 2020	Particulars of variation of rights attached to shares (2 pages)
16 September 2020	Particulars of variation of rights attached to shares (2 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018	Director's details changed for Emma Pinkerton on 1 December 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Director's details changed for Mrs Amanda Anne Walsham on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Emma Pinkerton on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Jane Sillitoe on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Katie Susan Moore on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Jane Sillitoe on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Emma Pinkerton on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr John Woodward Walsham on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Graham Pinkerton on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr John Woodward Walsham on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Amanda Anne Walsham on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Graham Pinkerton on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Katie Susan Moore on 5 May 2016 (2 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (10 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (10 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (9 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (9 pages)
15 October 2014	Registration of charge 013701380003, created on 9 October 2014 (18 pages)
15 October 2014	Registration of charge 013701380003, created on 9 October 2014 (18 pages)
15 October 2014	Registration of charge 013701380003, created on 9 October 2014 (18 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (9 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
10 January 2013	Termination of appointment of Amanda Walsham as a secretary (2 pages)
10 January 2013	Termination of appointment of Amanda Walsham as a secretary (2 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
10 January 2013	Appointment of Emma Anne Pinkerton as a secretary (3 pages)
10 January 2013	Appointment of Emma Anne Pinkerton as a secretary (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Appointment of Mrs Katie Susan Moore as a director (2 pages)
5 January 2012	Appointment of Mrs Katie Susan Moore as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (19 pages)
9 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (19 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 22/12/08; full list of members (5 pages)
22 January 2009	Return made up to 22/12/08; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008	Return made up to 22/12/07; full list of members (4 pages)
23 January 2008	Return made up to 22/12/07; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 January 2007	Return made up to 22/12/06; full list of members (9 pages)
21 January 2007	Return made up to 22/12/06; full list of members (9 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 22/12/05; full list of members (9 pages)
28 December 2005	Return made up to 22/12/05; full list of members (9 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 December 2004	Return made up to 22/12/04; full list of members (9 pages)
24 December 2004	Return made up to 22/12/04; full list of members (9 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 22/12/03; full list of members (9 pages)
6 January 2004	Return made up to 22/12/03; full list of members (9 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 22/12/02; full list of members (9 pages)
15 January 2003	Return made up to 22/12/02; full list of members (9 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 31/12/01; full list of members (8 pages)
18 April 2002	Return made up to 31/12/01; full list of members (8 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (8 pages)
18 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
29 April 1996	Company name changed south ockendon garden centre lim ited\certificate issued on 30/04/96 (2 pages)
29 April 1996	Company name changed south ockendon garden centre lim ited\certificate issued on 30/04/96 (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: 64 whitehall lane grays essex RM17 6SH (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 64 whitehall lane grays essex RM17 6SH (1 page)
7 March 1996	Return made up to 31/12/95; full list of members (6 pages)
7 March 1996	Return made up to 31/12/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1995	Return made up to 31/12/94; no change of members (4 pages)
14 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Thurrock Garden Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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