BURSTON ROSE AND GARDEN CENTRE LIMITED

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BURSTON ROSE AND GARDEN CENTRE LIMITED

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Key Data

Status

Active

Company No.

01352981

Incorporation date

14/02/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Burston Garden Centre North Orbital Road, St Albans, Herts AL2 2DSCopy
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Latest events (Record since 09/09/1986)
dot icon27/01/2026
Confirmation statement made on 2025-12-12 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/01/2025
Confirmation statement made on 2024-12-12 with updates
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon19/12/2023
Notification of Stephen Luwero as a person with significant control on 2023-09-12
dot icon14/09/2023
Accounts for a small company made up to 2023-01-31
dot icon04/07/2023
Termination of appointment of Stephen John Puddefoot as a director on 2023-06-30
dot icon04/01/2023
Cessation of Enid Pearson as a person with significant control on 2022-02-08
dot icon04/01/2023
Notification of Dawn Emerton as a person with significant control on 2022-12-12
dot icon04/01/2023
Confirmation statement made on 2022-12-12 with updates
dot icon09/09/2022
Accounts for a small company made up to 2022-01-31
dot icon08/09/2022
All of the property or undertaking has been released from charge 013529810003
dot icon30/06/2022
Termination of appointment of Andrew Robin Leslie Emerton as a director on 2022-06-16
dot icon14/12/2021
Confirmation statement made on 2021-12-12 with updates
dot icon07/10/2021
Accounts for a small company made up to 2021-01-31
dot icon27/09/2021
Appointment of Mr Andrew Robin Leslie Emerton as a director on 2021-09-20
dot icon20/09/2021
Termination of appointment of Enid Pearson as a director on 2021-09-12
dot icon21/01/2021
Accounts for a small company made up to 2020-01-31
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with updates
dot icon28/09/2020
Director's details changed for Mr Stephen Puddefoot on 2020-09-28
dot icon16/12/2019
Change of details for Mrs Enid Pearson as a person with significant control on 2016-04-06
dot icon16/12/2019
Change of details for Mrs Eileen Myrtle Priestland as a person with significant control on 2016-04-06
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with updates
dot icon26/09/2019
Accounts for a small company made up to 2019-01-31
dot icon20/05/2019
Satisfaction of charge 1 in full
dot icon20/05/2019
Satisfaction of charge 2 in full
dot icon20/12/2018
Confirmation statement made on 2018-12-12 with updates
dot icon17/12/2018
Registration of charge 013529810003, created on 2018-12-12
dot icon03/10/2018
Accounts for a small company made up to 2018-01-31
dot icon15/03/2018
Termination of appointment of Andrew Tominey as a director on 2018-03-13
dot icon21/12/2017
Register(s) moved to registered office address Burston Garden Centre North Orbital Road St Albans Herts AL2 2DS
dot icon15/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon15/12/2017
Register(s) moved to registered inspection location Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ
dot icon15/12/2017
Register inspection address has been changed to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ
dot icon15/12/2017
Director's details changed for Mr Stephen Puddefoot on 2017-12-15
dot icon15/12/2017
Change of details for Mrs Eileen Myrtle Priestland as a person with significant control on 2017-12-15
dot icon15/12/2017
Change of details for Mrs Enid Pearson as a person with significant control on 2017-12-15
dot icon15/12/2017
Director's details changed for Eileen Myrtle Priestland on 2017-12-15
dot icon15/12/2017
Registered office address changed from North Orbital Road St Albans Herts AL2 2DS to Burston Garden Centre North Orbital Road St Albans Herts AL2 2DS on 2017-12-15
dot icon15/12/2017
Director's details changed for Mr Andrew Tominey on 2017-12-15
dot icon15/12/2017
Director's details changed for Eileen Myrtle Priestland on 2017-12-15
dot icon15/12/2017
Director's details changed for Mrs Enid Pearson on 2017-12-15
dot icon15/12/2017
Secretary's details changed for Eileen Myrtle Priestland on 2017-12-15
dot icon06/11/2017
Accounts for a small company made up to 2017-01-31
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon14/11/2016
Appointment of Mr Andrew Tominey as a director on 2016-10-13
dot icon14/11/2016
Termination of appointment of Carole Goodchild as a director on 2016-10-13
dot icon07/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon27/06/2016
Accounts for a small company made up to 2016-01-31
dot icon28/08/2015
Accounts for a small company made up to 2015-01-31
dot icon05/08/2015
Termination of appointment of John William Ernest Pearson as a director on 2015-07-25
dot icon03/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon04/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon20/06/2014
Accounts for a small company made up to 2014-01-31
dot icon01/07/2013
Director's details changed for Carole Goodchild on 2013-07-01
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon01/07/2013
Director's details changed for Mr Stephen Puddefoot on 2013-07-01
dot icon14/06/2013
Accounts for a small company made up to 2013-01-31
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon02/07/2012
Director's details changed for Enid Pearson on 2012-06-30
dot icon02/07/2012
Director's details changed for John William Ernest Pearson on 2012-06-30
dot icon02/07/2012
Director's details changed for Eileen Myrtle Priestland on 2012-06-30
dot icon02/07/2012
Director's details changed for Carole Goodchild on 2012-06-30
dot icon02/07/2012
Secretary's details changed for Eileen Myrtle Priestland on 2012-06-30
dot icon31/05/2012
Accounts for a small company made up to 2012-01-31
dot icon28/07/2011
Accounts for a small company made up to 2011-01-31
dot icon21/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon12/08/2010
Appointment of Mr Stephen Puddefoot as a director
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon02/07/2010
Director's details changed for Carole Goodchild on 2010-06-30
dot icon02/07/2010
Director's details changed for Eileen Myrtle Priestland on 2010-06-30
dot icon02/07/2010
Director's details changed for John William Ernest Pearson on 2010-06-30
dot icon02/07/2010
Director's details changed for Enid Pearson on 2010-06-30
dot icon15/06/2010
Accounts for a small company made up to 2010-01-31
dot icon30/06/2009
Return made up to 30/06/09; full list of members
dot icon15/06/2009
Accounts for a medium company made up to 2009-01-31
dot icon30/07/2008
Return made up to 30/06/08; full list of members
dot icon17/06/2008
Accounts for a medium company made up to 2008-01-31
dot icon26/07/2007
Return made up to 30/06/07; no change of members
dot icon07/06/2007
Accounts for a small company made up to 2007-01-31
dot icon04/10/2006
Accounts for a small company made up to 2006-01-31
dot icon24/07/2006
New director appointed
dot icon24/07/2006
Director resigned
dot icon24/07/2006
Return made up to 30/06/06; full list of members
dot icon10/08/2005
Return made up to 30/06/05; full list of members
dot icon21/07/2005
Accounts for a small company made up to 2005-01-31
dot icon12/08/2004
Return made up to 30/06/04; full list of members
dot icon24/06/2004
Accounts for a small company made up to 2004-01-31
dot icon05/08/2003
Director resigned
dot icon14/07/2003
Return made up to 30/06/03; full list of members
dot icon24/05/2003
Full accounts made up to 2003-01-31
dot icon05/07/2002
Return made up to 30/06/02; full list of members
dot icon22/04/2002
Accounts for a small company made up to 2002-01-31
dot icon05/03/2002
Particulars of mortgage/charge
dot icon16/08/2001
Accounts for a small company made up to 2001-01-31
dot icon12/07/2001
Return made up to 30/06/01; full list of members
dot icon13/07/2000
Return made up to 30/06/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 2000-01-31
dot icon14/10/1999
Accounts for a small company made up to 1999-01-31
dot icon21/07/1999
Return made up to 30/06/99; full list of members
dot icon19/11/1998
Accounts for a small company made up to 1998-01-31
dot icon22/07/1998
Return made up to 30/06/98; change of members
dot icon30/12/1997
Accounts for a small company made up to 1997-02-28
dot icon09/12/1997
Accounting reference date shortened from 28/02/98 to 31/01/98
dot icon09/12/1997
Ad 01/10/97--------- £ si 24928@1=24928 £ ic 72/25000
dot icon03/07/1997
Return made up to 30/06/97; no change of members
dot icon12/02/1997
New director appointed
dot icon29/10/1996
Full accounts made up to 1996-02-28
dot icon14/07/1996
Secretary resigned;director resigned
dot icon14/07/1996
Director resigned
dot icon14/07/1996
Return made up to 30/06/96; full list of members
dot icon19/06/1996
Particulars of mortgage/charge
dot icon29/05/1996
£ ic 100/72 28/03/96 £ sr 28@1=28
dot icon15/04/1996
Certificate of change of name
dot icon11/04/1996
New secretary appointed
dot icon11/04/1996
New director appointed
dot icon11/04/1996
New director appointed
dot icon11/04/1996
Director's particulars changed
dot icon02/04/1996
Resolutions
dot icon13/07/1995
Accounts for a small company made up to 1995-02-28
dot icon13/07/1995
Return made up to 30/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Accounts for a small company made up to 1994-02-28
dot icon09/08/1994
Return made up to 30/06/94; no change of members
dot icon31/08/1993
Accounts for a small company made up to 1993-02-28
dot icon30/07/1993
Return made up to 30/06/93; full list of members
dot icon31/07/1992
Return made up to 30/06/92; no change of members
dot icon02/07/1992
Accounts for a small company made up to 1992-02-28
dot icon12/07/1991
Accounts for a small company made up to 1991-02-28
dot icon12/07/1991
Return made up to 30/06/91; no change of members
dot icon15/08/1990
Accounts for a small company made up to 1990-02-28
dot icon15/08/1990
Return made up to 30/06/90; full list of members
dot icon01/06/1989
Return made up to 16/05/89; full list of members
dot icon01/06/1989
Accounts for a small company made up to 1989-02-28
dot icon23/08/1988
Accounts for a small company made up to 1988-02-28
dot icon23/08/1988
Return made up to 03/06/88; full list of members
dot icon03/08/1987
Accounts for a small company made up to 1987-02-28
dot icon03/08/1987
Return made up to 19/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/09/1986
Accounts for a small company made up to 1986-02-28
dot icon09/09/1986
Return made up to 17/07/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
1.07M
-
0.00
595.05K
-
2022
69
1.47M
-
0.00
728.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Enid
Director
28/03/1996 - 12/09/2021
7
Emerton, Andrew Robin Leslie
Director
20/09/2021 - 16/06/2022
7
Davis, Alan Wilfred
Director
24/01/1997 - 31/07/2003
1
Friend, Steven John
Director
28/03/1996 - 06/07/2006
4
Goodchild, Carole
Director
10/07/2006 - 13/10/2016
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURSTON ROSE AND GARDEN CENTRE LIMITED

BURSTON ROSE AND GARDEN CENTRE LIMITED is an(a) Active company incorporated on 14/02/1978 with the registered office located at Burston Garden Centre North Orbital Road, St Albans, Herts AL2 2DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURSTON ROSE AND GARDEN CENTRE LIMITED?

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BURSTON ROSE AND GARDEN CENTRE LIMITED is currently Active. It was registered on 14/02/1978 .

Where is BURSTON ROSE AND GARDEN CENTRE LIMITED located?

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BURSTON ROSE AND GARDEN CENTRE LIMITED is registered at Burston Garden Centre North Orbital Road, St Albans, Herts AL2 2DS.

What does BURSTON ROSE AND GARDEN CENTRE LIMITED do?

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BURSTON ROSE AND GARDEN CENTRE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BURSTON ROSE AND GARDEN CENTRE LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-12 with updates.