The Chelsea Landscape Gardener Ltd

Company Name	The Chelsea Landscape Gardener Ltd
Director	Justin Francis Quintus Fenwick
Company Status	Active
Company Number	02529278
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 8 months ago)
Previous Name	Scriptree Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Justin Francis Quintus Fenwick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(23 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat 17 Lennox Gardens London SW1X 0DB

Director Name	Christopher John William Stenning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Secretary Name	Ruth Marian Stenning
Nationality	British
Status	Resigned
Appointed	09 August 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	58 Coniger Road London SW6 3TA

Director Name	Ruth Marian Stenning
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1998)
Role	Business Consultant
Correspondence Address	58 Coniger Road London SW6 3TA

Secretary Name	Christopher John William Stenning
Nationality	British
Status	Resigned
Appointed	25 January 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Secretary Name	Ruth Stenning
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	54 Abbotswood Road London SW16 1AW

Director Name	Mr Anthony De Grey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2014)
Role	Landscape Designer
Country of Residence	England
Correspondence Address	54 Abbotswood Road London SW16 1AW

Secretary Name	Joanne Wright
Status	Resigned
Appointed	07 April 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2016)
Role	Company Director
Correspondence Address	Palmers Farm Dobbies Lane Marks Tey Colchester CO6 1EP

Contact

Website	www.anthonydegrey.com

Location

Registered Address	The Estate Office Dobbies Lane Marks Tey Colchester CO6 1EP
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,282
Cash	£619
Current Liabilities	£43,841

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

11 June 1998	Delivered on: 18 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 June 1991	Delivered on: 14 June 1991 Satisfied on: 28 September 1999 Persons entitled: R M Stenning Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

11 June 1998

Delivered on: 18 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

12 June 1991

Delivered on: 14 June 1991
Satisfied on: 28 September 1999
Persons entitled: R M Stenning

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 October 2023	Change of details for Mr Justin Francis Quintus Fenwick as a person with significant control on 18 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 (3 pages)
7 January 2020	Change of name notice (2 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Joanne Wright as a secretary on 24 May 2016 (1 page)
3 June 2016	Termination of appointment of Joanne Wright as a secretary on 24 May 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2015	Registered office address changed from Broadhinton Yard 77a North Street London SW4 0HQ to The Estate Office Dobbies Lane Marks Tey Colchester CO6 1EP on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Broadhinton Yard 77a North Street London SW4 0HQ to The Estate Office Dobbies Lane Marks Tey Colchester CO6 1EP on 13 January 2015 (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 August 2014	Secretary's details changed for Joanne Wright on 8 April 2014 (1 page)
11 August 2014	Secretary's details changed for Joanne Wright on 8 April 2014 (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Secretary's details changed for Joanne Wright on 8 April 2014 (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
20 May 2014	Termination of appointment of Ruth Stenning as a secretary (1 page)
20 May 2014	Termination of appointment of Anthony De Grey as a director (1 page)
20 May 2014	Termination of appointment of Ruth Stenning as a secretary (1 page)
20 May 2014	Appointment of Mr Justin Francis Quintus Fenwick as a director (2 pages)
20 May 2014	Appointment of Joanne Wright as a secretary (2 pages)
20 May 2014	Termination of appointment of Anthony De Grey as a director (1 page)
20 May 2014	Appointment of Joanne Wright as a secretary (2 pages)
20 May 2014	Appointment of Mr Justin Francis Quintus Fenwick as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 September 2009	Return made up to 09/08/09; full list of members (3 pages)
8 September 2009	Return made up to 09/08/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008	Return made up to 09/08/08; full list of members (3 pages)
12 September 2008	Return made up to 09/08/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 09/08/07; full list of members (2 pages)
28 August 2007	Return made up to 09/08/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	Return made up to 09/08/05; full list of members (6 pages)
20 September 2005	Return made up to 09/08/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 September 2004	Return made up to 09/08/04; full list of members (6 pages)
8 September 2004	Return made up to 09/08/04; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 September 2003	Return made up to 09/08/03; full list of members (6 pages)
16 September 2003	Return made up to 09/08/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 September 2002	Return made up to 09/08/02; full list of members (6 pages)
26 September 2002	Return made up to 09/08/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 September 2001	Return made up to 09/08/01; full list of members (6 pages)
10 September 2001	Return made up to 09/08/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1999	Return made up to 09/08/99; full list of members (6 pages)
9 September 1999	Return made up to 09/08/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997	Return made up to 09/08/97; no change of members (6 pages)
5 August 1997	Return made up to 09/08/97; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 August 1996	Return made up to 09/08/96; full list of members (6 pages)
11 August 1996	Return made up to 09/08/96; full list of members (6 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Return made up to 09/08/95; no change of members (6 pages)
16 August 1995	Return made up to 09/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)