C.S.L. HOLDINGS LIMITED

Address: Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

C.S.L. HOLDINGS LIMITED (company# 01555848) is a company registered with Companies House, United Kingdom. The incorporation date is April 13, 1981. The entity status is Active.

Company Overview

Company Number 01555848
Company Name C.S.L. HOLDINGS LIMITED
Registered Address Wyevale Garden Centres Syon Park
London Road
Brentdford
Middlesex
TW8 8JF
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1981-04-13
Mortgage Charges 7
Mortgage Satisfied 7

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 27, 2015
Next accounts due by September 30, 2017
Last returns made up to May 28, 2016
Next returns due by June 25, 2017
Next confirmation statement due by June 11, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JONES, Anthony Gerald
Director (Active)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF August 1973 /
6 April 2016
British /
England
Cfo
MCLAUGHLAN, Roger
Director (Active)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF September 1963 /
10 March 2016
British /
England
Ceo
FOALE, Stephen John
Secretary (Resigned)
42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ /
6 February 2006
/
RATCLIFFE, Sarah Elizabeth
Secretary (Resigned)
59b Grange Road, Sutton, Surrey, SM2 6SP /
23 April 2007
British /
Company Secretary
ROGERS, May Elizabeth
Secretary (Resigned)
7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS /
/
WHITTAKER, Janet Mary
Secretary (Resigned)
32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH /
17 February 1995
/
BRADSHAW, Kevin Michael
Director (Resigned)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF February 1969 /
19 November 2012
British /
England
Company Director
BRIGDEN, Peter
Director (Resigned)
16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN December 1969 /
24 October 2007
British /
United Kingdom
Director Of Retail Operation
HODKINSON, James Clifford
Director (Resigned)
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN April 1944 /
23 April 2007
British /
Uk
Company Director
JENKINSON, Antonia Scarlett
Director (Resigned)
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF July 1969 /
24 February 2009
British /
England
Investment Banker
KING, Justin Matthew
Director (Resigned)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF May 1961 /
18 August 2016
British /
United Kingdom
Director
KING, Wendy
Director (Resigned)
9 Fielden, Abbeydale, Gloucester, Gloucestershire, GL4 5EW October 1957 /
6 February 2006
British /
Director
KITCHING, Jonathan Andrew
Director (Resigned)
Beech House, Harp Hill, Cheltenham, GL52 6PR November 1952 /
6 February 2006
British /
England
Director
KOZLOWSKI, Richard Leon
Director (Resigned)
34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX May 1963 /
24 April 2009
British /
United Kingdom
Director
LIVINGSTON, William Andrew
Director (Resigned)
3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX June 1967 /
23 April 2007
British /
England
Company Director
MARSHALL, Nicholas Charles Gilmour
Director (Resigned)
The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF January 1950 /
24 February 2009
British /
Wales
Company Director
MURPHY, Stephen Thomas
Director (Resigned)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF August 1956 /
6 April 2016
British /
England
Chairman
PIERPOINT, David Julian
Director (Resigned)
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP April 1968 /
12 February 2009
British /
United Kingdom
Director
RATCLIFFE, Sarah Elizabeth
Director (Resigned)
59b Grange Road, Sutton, Surrey, SM2 6SP April 1964 /
23 April 2007
British /
England
Company Director
ROGERS, May Elizabeth
Director (Resigned)
7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS June 1941 /
British /
Company Secretary
STEINMEYER, Nils Olin
Director (Resigned)
Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF September 1970 /
19 October 2012
German /
United Kingdom
Financial Director
STEVENSON, Barry John
Director (Resigned)
Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG December 1959 /
23 April 2007
British /
England
Company Director
WHITTAKER, Barrington
Director (Resigned)
32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH June 1938 /
British /
Company Director
WHITTAKER, Janet Mary
Director (Resigned)
32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH July 1935 /
British /
Uk
Company Director

Office Location

Address WYEVALE GARDEN CENTRES SYON PARK
LONDON ROAD
Post Town BRENTDFORD
County MIDDLESEX
Post Code TW8 8JF
Country ENGLAND

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Maison Gaea Limited Hilton Syon Park, London Road, Brentford, TW8 8JF, United Kingdom 2018-04-26
Ability Charter LLP Hilton London Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom 2015-02-23
Capstar Group Limited The Farmhouse, Syon Park, Brentford, Middlesex, TW8 8JF, United Kingdom 2015-02-06
Capstar Services (uk) Limited The Farm House, Syon Park, Brentford, Middlesex, TW8 8JF 2012-11-27
Cluff Energy Services Limited Syon House, London Road, Brentford, TW8 8JF 2012-11-16
Trellis Acquisitions Limited Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England 2011-12-20
Ap Euston Hotels Holdings Limited Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom 2019-04-17
Find all companies in post code TW8 8JF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JONES, Anthony Gerald Director (Active) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF August 1973 /
6 April 2016
British /
England
Cfo
MCLAUGHLAN, Roger Director (Active) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF September 1963 /
10 March 2016
British /
England
Ceo
FOALE, Stephen John Secretary (Resigned) 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ /
6 February 2006
/
RATCLIFFE, Sarah Elizabeth Secretary (Resigned) 59b Grange Road, Sutton, Surrey, SM2 6SP /
23 April 2007
British /
Company Secretary
ROGERS, May Elizabeth Secretary (Resigned) 7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS /
/
WHITTAKER, Janet Mary Secretary (Resigned) 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH /
17 February 1995
/
BRADSHAW, Kevin Michael Director (Resigned) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF February 1969 /
19 November 2012
British /
England
Company Director
BRIGDEN, Peter Director (Resigned) 16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN December 1969 /
24 October 2007
British /
United Kingdom
Director Of Retail Operation
HODKINSON, James Clifford Director (Resigned) 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN April 1944 /
23 April 2007
British /
Uk
Company Director
JENKINSON, Antonia Scarlett Director (Resigned) The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF July 1969 /
24 February 2009
British /
England
Investment Banker
KING, Justin Matthew Director (Resigned) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF May 1961 /
18 August 2016
British /
United Kingdom
Director
KING, Wendy Director (Resigned) 9 Fielden, Abbeydale, Gloucester, Gloucestershire, GL4 5EW October 1957 /
6 February 2006
British /
Director
KITCHING, Jonathan Andrew Director (Resigned) Beech House, Harp Hill, Cheltenham, GL52 6PR November 1952 /
6 February 2006
British /
England
Director
KOZLOWSKI, Richard Leon Director (Resigned) 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX May 1963 /
24 April 2009
British /
United Kingdom
Director
LIVINGSTON, William Andrew Director (Resigned) 3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX June 1967 /
23 April 2007
British /
England
Company Director
MARSHALL, Nicholas Charles Gilmour Director (Resigned) The Garden Centre Group, Syon Park,, Brentford, Middlesex, England, TW8 8JF January 1950 /
24 February 2009
British /
Wales
Company Director
MURPHY, Stephen Thomas Director (Resigned) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF August 1956 /
6 April 2016
British /
England
Chairman
PIERPOINT, David Julian Director (Resigned) Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP April 1968 /
12 February 2009
British /
United Kingdom
Director
RATCLIFFE, Sarah Elizabeth Director (Resigned) 59b Grange Road, Sutton, Surrey, SM2 6SP April 1964 /
23 April 2007
British /
England
Company Director
ROGERS, May Elizabeth Director (Resigned) 7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS June 1941 /
British /
Company Secretary
STEINMEYER, Nils Olin Director (Resigned) Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, England, TW8 8JF September 1970 /
19 October 2012
German /
United Kingdom
Financial Director
STEVENSON, Barry John Director (Resigned) Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG December 1959 /
23 April 2007
British /
England
Company Director
WHITTAKER, Barrington Director (Resigned) 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH June 1938 /
British /
Company Director
WHITTAKER, Janet Mary Director (Resigned) 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH July 1935 /
British /
Uk
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
MIRAMODUS LIMITED WHITTAKER, Janet Mary Secretary (Active) 7 Nettlingflat Cottages, Heriot, Midlothian, EH38 5YF 21 August 2007
K.v.stevens(stevenage)limited WHITTAKER, Janet Mary Secretary (Active) 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH 17 February 1995
Stevenage Garden Centre Limited(the) WHITTAKER, Janet Mary Secretary (Resigned) 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH 17 February 1995

Competitor

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Post Town BRENTDFORD
Post Code TW8 8JF
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.