Master Gardener Limited(The)

Company Name	Master Gardener Limited(The)
Directors	Charles Xtopher Sebastian Fenwick and Justin Francis Quintus Fenwick
Company Status	Active
Company Number	01938664
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maj Charles Xtopher Sebastian Fenwick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Barhams Manor Higham Colchester Essex CO7 6JY

Director Name	Mr Justin Francis Quintus Fenwick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP

Secretary Name	Maj Charles Xtopher Sebastian Fenwick
Nationality	English
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	24 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Barhams Manor Higham Colchester Essex CO7 6JY

Secretary Name	Mrs Joanne Elizabeth Wright
Status	Resigned
Appointed	16 September 2015(30 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 May 2016)
Role	Company Director
Correspondence Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP

Location

Registered Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Charles Xtopher Sebastian Fenwick 66.67% Ordinary
1 at £1	Justin Francis Quintus Fenwick 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
12 September 2016	Total exemption full accounts made up to 31 August 2016 (6 pages)
3 June 2016	Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
18 September 2015	Appointment of Mrs Joanne Elizabeth Wright as a secretary on 16 September 2015 (2 pages)
18 September 2015	Termination of appointment of Charles Xtopher Sebastian Fenwick as a secretary on 16 September 2015 (1 page)
13 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
24 January 2013	Registered office address changed from the Estate Office Higham Place Higham Colchester CO7 6JY on 24 January 2013 (1 page)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 August 2007 (4 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
4 October 2006	Return made up to 14/09/06; full list of members (7 pages)
15 December 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 September 2005	Return made up to 14/09/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
29 September 2004	Return made up to 14/09/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
17 September 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
18 November 2002	Return made up to 14/09/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
18 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
26 September 2000	Return made up to 14/09/00; full list of members (5 pages)
16 May 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
7 October 1999	Return made up to 14/09/99; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
29 September 1998	Return made up to 14/09/98; full list of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
6 October 1997	Return made up to 14/09/97; no change of members (4 pages)
25 September 1996	Return made up to 14/09/96; no change of members (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 August 1995 (2 pages)
27 April 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)

Master Gardener Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses