Company NameChelsea Gardener Limited(The)
DirectorsCharles Xtopher Sebastian Fenwick and Justin Francis Quintus Fenwick
Company StatusActive
Company Number01943299
CategoryPrivate Limited Company
Incorporation Date30 August 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director NameMaj Charles Xtopher Sebastian Fenwick
Date of BirthApril 1946 (Born 78 years ago)
NationalityEnglish
StatusCurrent
Appointed14 September 1991(6 years after company formation)
Appointment Duration32 years, 6 months
RoleHorticulturalist
Country of ResidenceEngland
Correspondence AddressBarhams Manor
Higham
Colchester
Essex
CO7 6JY
Director NameMr Justin Francis Quintus Fenwick
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(6 years after company formation)
Appointment Duration32 years, 6 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressThe Estate Office Palmers Farm
Dobbies Lane
Marks Tey, Colchester
Essex
CO6 1EP
Secretary NameMaj Charles Xtopher Sebastian Fenwick
NationalityEnglish
StatusResigned
Appointed14 September 1991(6 years after company formation)
Appointment Duration24 years (resigned 16 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarhams Manor
Higham
Colchester
Essex
CO7 6JY
Director NameMrs Daphne Margaret Dormer
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(10 years, 1 month after company formation)
Appointment Duration19 years, 4 months (resigned 09 March 2015)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBowdown House
Greenham
Newbury
Berkshire
RG15 8DB
Secretary NameMrs Joanne Elizabeth Wright
StatusResigned
Appointed16 September 2015(30 years after company formation)
Appointment Duration8 months, 1 week (resigned 24 May 2016)
RoleCompany Director
Correspondence AddressThe Estate Office Palmers Farm
Dobbies Lane
Marks Tey, Colchester
Essex
CO6 1EP

Contact

Telephone01206 337460
Telephone regionColchester

Location

Registered AddressThe Estate Office Palmers Farm
Dobbies Lane
Marks Tey, Colchester
Essex
CO6 1EP
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester
Address Matches3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

13 November 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 31 August 2020 (6 pages)
30 January 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
8 November 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
5 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 August 2017 (6 pages)
11 September 2017Total exemption full accounts made up to 31 August 2017 (6 pages)
30 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
12 September 2016Total exemption full accounts made up to 31 August 2016 (6 pages)
12 September 2016Total exemption full accounts made up to 31 August 2016 (6 pages)
3 June 2016Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page)
3 June 2016Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page)
2 October 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 October 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
18 September 2015Termination of appointment of Charles Xtopher Sebastian Fenwick as a secretary on 16 September 2015 (1 page)
18 September 2015Termination of appointment of Charles Xtopher Sebastian Fenwick as a secretary on 16 September 2015 (1 page)
18 September 2015Appointment of Mrs Joanne Elizabeth Wright as a secretary on 16 September 2015 (2 pages)
18 September 2015Annual 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 2015Appointment of Mrs Joanne Elizabeth Wright as a secretary on 16 September 2015 (2 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
(5 pages)
17 March 2015Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page)
17 March 2015Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page)
17 March 2015Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page)
13 March 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
13 March 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
18 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
(6 pages)
18 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
(6 pages)
3 June 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
3 June 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
2 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3
(6 pages)
2 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3
(6 pages)
6 March 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
6 March 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
24 January 2013Registered office address changed from the Estate Office Higham Place Higham Colchester CO7 6JY on 24 January 2013 (1 page)
24 January 2013Registered office address changed from the Estate Office Higham Place Higham Colchester CO7 6JY on 24 January 2013 (1 page)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
19 March 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
19 March 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
28 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
11 March 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
11 March 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mrs Daphne Margaret Dormer on 14 September 2010 (2 pages)
24 September 2010Director's details changed for Mrs Daphne Margaret Dormer on 14 September 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
5 March 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
7 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
3 February 2009Accounts for a dormant company made up to 31 August 2008 (4 pages)
3 February 2009Accounts for a dormant company made up to 31 August 2008 (4 pages)
29 September 2008Return made up to 14/09/08; full list of members (4 pages)
29 September 2008Return made up to 14/09/08; full list of members (4 pages)
11 December 2007Accounts for a dormant company made up to 31 August 2007 (4 pages)
11 December 2007Accounts for a dormant company made up to 31 August 2007 (4 pages)
2 October 2007Return made up to 14/09/07; full list of members (3 pages)
2 October 2007Return made up to 14/09/07; full list of members (3 pages)
20 March 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
20 March 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
4 October 2006Return made up to 14/09/06; full list of members (7 pages)
4 October 2006Return made up to 14/09/06; full list of members (7 pages)
15 December 2005Accounts for a dormant company made up to 31 August 2005 (4 pages)
15 December 2005Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 September 2005Return made up to 14/09/05; full list of members (7 pages)
27 September 2005Return made up to 14/09/05; full list of members (7 pages)
31 March 2005Accounts for a dormant company made up to 31 August 2004 (4 pages)
31 March 2005Accounts for a dormant company made up to 31 August 2004 (4 pages)
29 September 2004Return made up to 14/09/04; full list of members (7 pages)
29 September 2004Return made up to 14/09/04; full list of members (7 pages)
28 February 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
28 February 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
17 September 2003Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
(7 pages)
17 September 2003Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
(7 pages)
22 January 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
22 January 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
18 November 2002Return made up to 14/09/02; full list of members (7 pages)
18 November 2002Return made up to 14/09/02; full list of members (7 pages)
29 October 2001Accounts for a dormant company made up to 31 August 2001 (4 pages)
29 October 2001Accounts for a dormant company made up to 31 August 2001 (4 pages)
18 October 2001Return made up to 14/09/01; full list of members (7 pages)
18 October 2001Return made up to 14/09/01; full list of members (7 pages)
9 November 2000Accounts for a dormant company made up to 31 August 2000 (4 pages)
9 November 2000Accounts for a dormant company made up to 31 August 2000 (4 pages)
26 September 2000Return made up to 14/09/00; full list of members (8 pages)
26 September 2000Return made up to 14/09/00; full list of members (8 pages)
16 May 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
16 May 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
7 October 1999Return made up to 14/09/99; no change of members (4 pages)
7 October 1999Return made up to 14/09/99; no change of members (4 pages)
12 January 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
12 January 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
29 September 1998Return made up to 14/09/98; full list of members (6 pages)
29 September 1998Return made up to 14/09/98; full list of members (6 pages)
16 December 1997Accounts for a dormant company made up to 31 August 1997 (4 pages)
16 December 1997Accounts for a dormant company made up to 31 August 1997 (4 pages)
6 October 1997Return made up to 14/09/97; no change of members (4 pages)
6 October 1997Return made up to 14/09/97; no change of members (4 pages)
25 September 1996Return made up to 14/09/96; no change of members (4 pages)
25 September 1996Return made up to 14/09/96; no change of members (4 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
31 October 1995Accounts for a dormant company made up to 31 August 1995 (2 pages)
31 October 1995Return made up to 14/09/95; full list of members (6 pages)
31 October 1995Return made up to 14/09/95; full list of members (6 pages)
31 October 1995Accounts for a dormant company made up to 31 August 1995 (2 pages)
27 April 1995Accounts for a dormant company made up to 31 August 1994 (2 pages)
27 April 1995Accounts for a dormant company made up to 31 August 1994 (2 pages)