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Home > England & Wales Companies > CHESSINGTON NURSERIES LIMITED
Company Information for

CHESSINGTON NURSERIES LIMITED

Chessington Garden Centre, Leatherhead Road, Chessington, KT9 2NG,
Company Registration Number
01127937
Private Limited Company
Active

Company Overview

About Chessington Nurseries Ltd
CHESSINGTON NURSERIES LIMITED was founded on 1973-08-09 and has its registered office in Chessington. The organisation's status is listed as "Active". Chessington Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHESSINGTON NURSERIES LIMITED
 
Legal Registered Office
Chessington Garden Centre
Leatherhead Road
Chessington
KT9 2NG
Other companies in KT9
 
Filing Information
Company Number 01127937
Company ID Number 01127937
Date formed 1973-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts FULL
VAT Number /Sales tax ID GB217571563  
Last Datalog update: 2024-12-17 09:59:20
Primary Source:Companies House
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Companies with same name CHESSINGTON NURSERIES LIMITED
The following companies were found which have the same name as CHESSINGTON NURSERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED CHESSINGTON NURSERIES LTD LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NG Active Company formed on the 2017-03-31

Company Officers of CHESSINGTON NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK FLEMING
 Director 2015-04-01
REBECCA JANE JORGENSEN
 Director 2012-10-24
JOLYON PAUL MARTIN
 Director 2002-11-01
ELAINE JOYCE SORENSEN
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHRISTOPHER BATES
 Director 2013-01-14 2017-11-19
PAUL DAVID KERN
 Director 2007-01-01 2017-10-30
RUTH MARTIN
 Company Secretary 1991-12-06 2017-07-31
ALEXANDER KEITH MARTIN
 Director 1991-12-06 2017-07-31
RUTH MARTIN
 Director 1991-12-06 2017-07-31
PETER RICHARD BROOKER
 Director 2002-11-01 2017-01-31
BRIAN ANDREWS
 Director 1995-10-09 2015-03-31
GRAHAM CHARLES BARLEY
 Director 2004-08-12 2013-01-14
ANDREW GEORGE MOUNTNEY
 Director 2002-12-01 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK FLEMING HORTANES LIMITED Director 2015-05-12 CURRENT 2003-08-11 Active - Proposal to Strike off
STEPHEN MARK FLEMING STEPHEN FLEMING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
JOLYON PAUL MARTIN BE BALANCED LIMITED Director 2006-11-21 CURRENT 2004-02-19 Active
JOLYON PAUL MARTIN CHESSINGTON AQUATICS LIMITED Director 2000-08-11 CURRENT 2000-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-20APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY SMITH
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Leatherhead Road Chessington Surrey KT9 2NG
2022-12-15Director's details changed for Mr Stephen Mark Fleming on 2022-12-15
2022-12-15Director's details changed for Mr Jolyon Paul Martin on 2022-12-15
2022-12-15Director's details changed for Mr Paul Antony Smith on 2022-12-15
2022-12-15CH01Director's details changed for Mr Stephen Mark Fleming on 2022-12-15
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Leatherhead Road Chessington Surrey KT9 2NG
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HICKMAN
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JOYCE SORENSEN
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05AP01DIRECTOR APPOINTED MR PAUL ANTONY SMITH
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE JORGENSEN
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER BATES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID KERN
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22PSC02Notification of Chessington Nurseries Holdings Company Limited as a person with significant control on 2017-07-31
2017-08-22TM02Termination of appointment of Ruth Martin on 2017-07-31
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN
2017-08-22PSC07CESSATION OF ALEXANDER KEITH MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19MEM/ARTSARTICLES OF ASSOCIATION
2017-06-15RES01ADOPT ARTICLES 15/06/17
2017-06-15CC02Notice of removal of restriction on the company's articles
2017-01-31CH01Director's details changed for Mr Stephen Mark Fleming on 2017-01-17
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BROOKER
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18CH01Director's details changed for Mr Alan Christopher Bates on 2016-03-01
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0106/12/15 FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KERN / 01/09/2015
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR STEPHEN MARK FLEMING
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14AR0106/12/14 FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0106/12/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-17AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARLEY
2013-01-07AR0106/12/12 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MRS REBECCA JANE JORGENSEN
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0106/12/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BARLEY / 01/11/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20AR0106/12/10 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0106/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE JOYCE SORENSEN / 06/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON PAUL MARTIN / 06/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KERN / 06/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BROOKER / 06/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BARLEY / 06/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 06/12/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE SORENSEN / 17/07/2009
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MOUNTNEY
2007-12-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-11363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288aNEW DIRECTOR APPOINTED
2006-01-03363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-14169£ IC 38100/100 21/06/05 £ SR 38000@1=38000
2005-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0226622 Active Licenced property: LEATHERHEAD ROAD CHESSINGTON GARDEN CENTRE CHESSINGTON GB KT9 2NG.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0226622 Active Licenced property: LEATHERHEAD ROAD CHESSINGTON GARDEN CENTRE CHESSINGTON GB KT9 2NG.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0226622 Active Licenced property: LEATHERHEAD ROAD CHESSINGTON GARDEN CENTRE CHESSINGTON GB KT9 2NG.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0226622 Active Licenced property: LEATHERHEAD ROAD CHESSINGTON GARDEN CENTRE CHESSINGTON GB KT9 2NG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESSINGTON NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-01-15 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-11-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-11-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-10-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-06-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1997-10-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1997-10-28 Satisfied CLYDESDALE BANK PLC
MORTGAGE 1995-06-07 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-11-12 Satisfied LLOYDS BANK PLC
MORTGAGE 1980-06-27 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESSINGTON NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of CHESSINGTON NURSERIES LIMITED registering or being granted any patents
Domain Names

CHESSINGTON NURSERIES LIMITED owns 1 domain names.

chessingtongardencentre.co.uk  

Trademarks
We have not found any records of CHESSINGTON NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESSINGTON NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CHESSINGTON NURSERIES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CHESSINGTON NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHESSINGTON NURSERIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0173211200Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for liquid fuel (excl. large cooking appliances)
2011-03-0173211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2010-03-0173211190Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESSINGTON NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESSINGTON NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT9 2NG