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Home > England & Wales Companies > BODNANT GARDEN NURSERY LIMITED
Company Information for

BODNANT GARDEN NURSERY LIMITED

BODNANT, TAL-Y-CAFN, COLWYN BAY, CONWY, LL28 5RE,
Company Registration Number
02072096
Private Limited Company
Active

Company Overview

About Bodnant Garden Nursery Ltd
BODNANT GARDEN NURSERY LIMITED was founded on 1986-11-07 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Bodnant Garden Nursery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODNANT GARDEN NURSERY LIMITED
 
Legal Registered Office
BODNANT
TAL-Y-CAFN
COLWYN BAY
CONWY
LL28 5RE
Other companies in LL28
 
Telephone01492650731
 
Filing Information
Company Number 02072096
Company ID Number 02072096
Date formed 1986-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158927421  
Last Datalog update: 2023-10-08 09:06:15
Primary Source:Companies House
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Company Officers of BODNANT GARDEN NURSERY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DUNCAN MCLAREN
 Company Secretary 2006-03-15
ANN LINDSAY ABERCONWAY
 Director 1991-10-27
BRIAN ERIC ALCOCK
 Director 2014-12-31
CAROLINE JANE MCLAREN
 Director 1997-07-27
MICHAEL DUNCAN MCLAREN
 Director 1991-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DIXON
 Director 2011-09-12 2014-12-31
STEPHEN JOHN DIXON
 Director 2005-01-01 2007-03-01
DAVID FRANKLIN MITCHELL
 Company Secretary 1996-04-20 2006-03-01
CHARLES MELVILLE ABERCONWAY
 Director 1991-10-27 2003-02-04
MARTIN RAYMOND PUDDLE
 Company Secretary 1991-10-27 1996-04-19
MARTIN RAYMOND PUDDLE
 Director 1991-10-27 1996-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DUNCAN MCLAREN FURNACE FARM LIMITED Company Secretary 2006-03-17 CURRENT 2005-10-20 Liquidation
BRIAN ERIC ALCOCK BURFORD HOUSE FURNITURE LIMITED Director 2005-11-16 CURRENT 2005-11-16 Dissolved 2013-08-22
CAROLINE JANE MCLAREN FURNACE FARM LIMITED Director 2006-05-26 CURRENT 2005-10-20 Liquidation
ANNA BERESTOVA SUSU SERVICES LIMITED Director 2016-07-03 - 2017-07-03 RESIGNED 1986-09-19 Active
MICHAEL DUNCAN MCLAREN THE TEMPLE MUSIC FOUNDATION Director 2014-02-17 CURRENT 2002-11-19 Active
MICHAEL DUNCAN MCLAREN FURNACE FARM LIMITED Director 2006-03-17 CURRENT 2005-10-20 Liquidation

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN LINDSAY ABERCONWAY
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC ALCOCK
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 688000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020720960003
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020720960002
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 688000
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-01-03AP01DIRECTOR APPOINTED MR BRIAN ERIC ALCOCK
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DIXON
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 688000
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 688000
2013-10-08AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LADY ANN LINDSAY ABERCONWAY / 23/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE MCLAREN / 23/10/2012
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-29AP01DIRECTOR APPOINTED STEPHEN JOHN DIXON
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25SH0111/05/10 STATEMENT OF CAPITAL GBP 688000
2010-05-24RES01ADOPT ARTICLES 11/05/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AR0129/09/09 FULL LIST
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SAFFREY CHAMPNESS CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SAFFERY CHAMPNESS, THE WARRANT HOUSE, HIGH STREET ALTRINCHAM CHESHIRE WA14 1PZ
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BODNANT TAL-Y-CAFN COLWYN BAY CONWY LL28 5RE
2007-11-22363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23288bDIRECTOR RESIGNED
2006-12-15363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2005-12-20363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13288aNEW DIRECTOR APPOINTED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13363(288)DIRECTOR RESIGNED
2003-10-13363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/00
2000-09-20363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-27363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-17363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-16363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-06288NEW SECRETARY APPOINTED
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-11363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1994-12-08363sRETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-03363sRETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16363sRETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1992-06-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BODNANT GARDEN NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BODNANT GARDEN NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-19 Outstanding HSBC BANK PLC
2016-04-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BODNANT GARDEN NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of BODNANT GARDEN NURSERY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BODNANT GARDEN NURSERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODNANT GARDEN NURSERY 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 (82990 - Other business support service activities n.e.c.) as BODNANT GARDEN NURSERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BODNANT GARDEN NURSERY 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 BODNANT GARDEN NURSERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather

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 BODNANT GARDEN NURSERY 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 BODNANT GARDEN NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL28 5RE