Newbank Garden Centre Limited

Company Name	Newbank Garden Centre Limited
Company Status	Active
Company Number	01555210
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years, 1 month ago)
Previous Name	Newbank Trees & Shrubs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Lees Hartle
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT

Director Name	Mrs Frances Mary Bottomley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(18 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT

Director Name	Mr Christopher John Hartle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(18 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT

Director Name	Jean Isobelle Hartle
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Ol11

Secretary Name	Jean Isobelle Hartle
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT

Contact

Website	newbankgardencentre.com
Telephone	0161 7245050
Telephone region	Manchester

Location

Registered Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32 at £1	John Lees Hartle 29.09% Ordinary
30 at £1	Jean Isobelle Hartle 27.27% Ordinary
24 at £1	Christopher John Hartle 21.82% Ordinary
24 at £1	Frances Mary Bottomley 21.82% Ordinary

Financials

Year	2014
Turnover	£8,015,187
Net Worth	£5,874,018
Cash	£3,640,737
Current Liabilities	£1,360,131

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

29 April 2020	Delivered on: 1 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
21 September 2020	Cessation of John Lees Hartle as a person with significant control on 4 September 2020 (3 pages)
21 September 2020	Notification of Hartle Garden Centre Holdings Limited as a person with significant control on 4 September 2020 (4 pages)
1 May 2020	Registration of charge 015552100001, created on 29 April 2020 (24 pages)
2 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
3 December 2019	Full accounts made up to 28 February 2019 (25 pages)
6 June 2019	Termination of appointment of Jean Isobelle Hartle as a secretary on 10 March 2019 (1 page)
19 March 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 August 2017 (23 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 August 2016 (20 pages)
1 June 2017	Full accounts made up to 31 August 2016 (20 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 May 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
12 May 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 110 (4 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 110 (4 pages)
2 June 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
2 June 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 110 (4 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 110 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 110 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 110 (3 pages)
20 May 2014	Accounts for a medium company made up to 31 August 2013 (16 pages)
20 May 2014	Accounts for a medium company made up to 31 August 2013 (16 pages)
3 January 2014	Director's details changed for Mrs Frances Mary Bottomley on 22 December 2012 (2 pages)
3 January 2014	Director's details changed for Mr Christopher John Hartle on 22 December 2012 (2 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (4 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (4 pages)
3 January 2014	Director's details changed for Mr Christopher John Hartle on 22 December 2012 (2 pages)
3 January 2014	Director's details changed for Mrs Frances Mary Bottomley on 22 December 2012 (2 pages)
25 November 2013	Resolutions RES13 ‐ Capital increased 20/11/2013 (1 page)
25 November 2013	Form 123 (1 page)
25 November 2013	Form 123 (1 page)
25 November 2013	Resolutions RES13 ‐ Capital increased 20/11/2013 (1 page)
23 May 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
23 May 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Secretary's details changed for Jean Isobelle Hartle on 11 December 2012 (1 page)
21 December 2012	Secretary's details changed for Jean Isobelle Hartle on 11 December 2012 (1 page)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a medium company made up to 31 August 2011 (16 pages)
1 June 2012	Accounts for a medium company made up to 31 August 2011 (16 pages)
23 January 2012	Director's details changed for Frances Mary Bottomley on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for John Lees Hartle on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Christopher John Hartle on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Frances Mary Bottomley on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for John Lees Hartle on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Christopher John Hartle on 23 January 2012 (2 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
6 May 2011	Accounts for a medium company made up to 31 August 2010 (16 pages)
6 May 2011	Accounts for a medium company made up to 31 August 2010 (16 pages)
10 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
28 January 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
21 December 2009	Director's details changed for Frances Mary Bottomley on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Christopher John Hartle on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for John Lees Hartle on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Christopher John Hartle on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for John Lees Hartle on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Frances Mary Bottomley on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
7 April 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
7 April 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 May 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
15 May 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
8 January 2008	Return made up to 12/12/07; full list of members (3 pages)
8 January 2008	Return made up to 12/12/07; full list of members (3 pages)
14 June 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
14 June 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
21 December 2006	Return made up to 12/12/06; full list of members (3 pages)
21 December 2006	Return made up to 12/12/06; full list of members (3 pages)
4 July 2006	Full accounts made up to 31 August 2005 (18 pages)
4 July 2006	Full accounts made up to 31 August 2005 (18 pages)
26 April 2006	Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
14 April 2005	Return made up to 12/12/04; full list of members; amend (9 pages)
14 April 2005	Return made up to 12/12/04; full list of members; amend (9 pages)
9 April 2005	Accounts for a medium company made up to 31 August 2004 (13 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Accounts for a medium company made up to 31 August 2004 (13 pages)
9 April 2005	Director resigned (1 page)
17 December 2004	Return made up to 12/12/04; full list of members (9 pages)
17 December 2004	Return made up to 12/12/04; full list of members (9 pages)
28 June 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
28 June 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
26 February 2004	Return made up to 12/12/03; full list of members (9 pages)
26 February 2004	Return made up to 12/12/03; full list of members (9 pages)
24 May 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
24 May 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
4 February 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
17 April 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
8 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 January 2001	Return made up to 12/12/00; full list of members (8 pages)
8 January 2001	Return made up to 12/12/00; full list of members (8 pages)
9 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
12 January 2000	Return made up to 12/12/99; full list of members (6 pages)
12 January 2000	Return made up to 12/12/99; full list of members (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: turf lane royton lancs OL2 6JH (1 page)
30 November 1999	Registered office changed on 30/11/99 from: turf lane royton lancs OL2 6JH (1 page)
15 November 1999	Company name changed newbank trees & shrubs LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed newbank trees & shrubs LIMITED\certificate issued on 16/11/99 (2 pages)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
23 January 1998	Return made up to 12/12/97; no change of members (4 pages)
23 January 1998	Return made up to 12/12/97; no change of members (4 pages)
22 May 1997	Return made up to 12/11/96; no change of members (4 pages)
22 May 1997	Return made up to 12/11/96; no change of members (4 pages)
22 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
22 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 July 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 July 1995	Full accounts made up to 31 August 1994 (1 page)
25 July 1995	Full accounts made up to 31 August 1994 (1 page)
16 March 1995	Return made up to 12/12/94; no change of members (4 pages)
16 March 1995	Return made up to 12/12/94; no change of members (4 pages)
8 April 1981	Incorporation (19 pages)

Newbank Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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