C.M.W. HORTICULTURE LIMITED

Key Data

Status

Active

Company No.

02398571

Incorporation date

26/06/1989

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1989)

12/02/2026

Appointment of Mr Stuart Dean Neylon as a director on 2026-02-01

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18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

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01/07/2025

Termination of appointment of Hannah Elizabeth Sedman as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Hannah Elizabeth Sedman as a director on 2025-06-30

View PDF (1 pages)

22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/09/2024

Registration of charge 023985710003, created on 2024-09-20

View PDF (40 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

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14/03/2024

Appointment of Mr Marco Braam as a director on 2024-03-01

View PDF (2 pages)

31/10/2023

Termination of appointment of Gordon John Badham as a director on 2023-10-20

View PDF (1 pages)

13/09/2023

Cessation of Ian Paul Metcalfe as a person with significant control on 2021-06-08

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

22/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

13/09/2021

Cessation of Graham Douglas Ward as a person with significant control on 2021-05-19

View PDF (1 pages)

13/09/2021

Notification of Green Innovators Bv as a person with significant control on 2021-05-19

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

13/09/2021

Cessation of David Markham as a person with significant control on 2021-06-08

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/06/2021

Appointment of Mrs Hannah Elizabeth Sedman as a secretary on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of David Markham as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of David Markham as a secretary on 2021-06-08

View PDF (1 pages)

04/05/2021

Appointment of Mrs Hannah Elizabeth Sedman as a director on 2021-05-01

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

12/03/2020

Notification of David Markham as a person with significant control on 2020-02-05

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12/03/2020

Change of details for Mr Ian Paul Metcalfe as a person with significant control on 2020-03-12

View PDF (2 pages)

10/03/2020

Statement of capital on 2020-02-05

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21/02/2020

Change of share class name or designation

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13/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Graham Douglas Ward as a director on 2017-08-31

View PDF (1 pages)

01/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Appointment of Mr Gordon John Badham as a director on 2015-12-04

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Termination of appointment of Martin Van Staalduinen as a director on 2014-12-05

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

15/05/2014

Purchase of own shares.

View PDF (3 pages)

02/05/2014

Resolutions

View PDF (1 pages)

22/04/2014

Registration of charge 023985710002

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

22/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

09/10/2012

Director's details changed for Mr Ian Paul Metcalfe on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Ian Paul Metcalfe on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr David Markham on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Graham Douglas Ward on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Martin Van Staalduinen on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr David Markham on 2012-10-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Mr David Markham on 2012-10-09

View PDF (1 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (8 pages)

11/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (9 pages)

23/10/2009

Director's details changed for Graham Douglas Ward on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Martin Van Staalduinen on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for David Markham on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Ian Paul Metcalfe on 2009-10-23

View PDF (2 pages)

01/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (6 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Return made up to 04/10/07; full list of members

View PDF (4 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Return made up to 04/10/06; full list of members

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28/10/2005

Accounts for a small company made up to 2004-12-31

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20/10/2005

Return made up to 04/10/05; full list of members

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20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

New director appointed

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08/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

21/01/2004

Ad 12/12/03--------- £ si 7614@1=7614 £ ic 28333/35947

View PDF (3 pages)

21/01/2004

Resolutions

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21/01/2004

Resolutions

View PDF (11 pages)

21/01/2004

Resolutions

View PDF (1 pages)

21/01/2004

£ nc 33333/50000 12/12/03

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22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

09/10/2002

Return made up to 04/10/02; full list of members

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09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

£ ic 33333/28333 27/07/01 £ sr 5000@1=5000

View PDF (1 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

17/01/2001

Director resigned

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09/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

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07/10/1999

Return made up to 04/10/99; full list of members

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07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/07/1999

Registered office changed on 02/07/99 from: units 14-16 half acres industrial estate welton road brough east yorkshire HU15 1LZ

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

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09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

24/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

21/09/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

21/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a small company made up to 1993-12-31

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04/10/1994

Return made up to 04/10/94; no change of members

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08/10/1993

Accounts for a small company made up to 1992-12-31

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08/10/1993

Return made up to 04/10/93; full list of members

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11/01/1993

Secretary resigned;new secretary appointed

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23/11/1992

Accounts for a small company made up to 1991-12-31

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23/10/1992

Return made up to 04/10/92; no change of members

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28/01/1992

Accounts made up to 1991-04-30

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28/01/1992

Return made up to 04/10/91; no change of members

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23/12/1991

Auditor's resignation

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17/10/1991

Accounting reference date shortened from 30/04 to 31/12

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15/10/1990

Return made up to 04/10/90; full list of members

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15/10/1990

Accounts made up to 1990-04-30

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13/06/1990

Memorandum and Articles of Association

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07/06/1990

Ad 04/07/89--------- £ si 33331@1=33331 £ ic 2/33333

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07/06/1990

Nc inc already adjusted 04/07/89

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07/06/1990

Resolutions

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14/05/1990

Secretary resigned;new secretary appointed;new director appointed

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14/05/1990

Registered office changed on 14/05/90 from: 36 langdale road market weighton york YO4 3DG

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14/05/1990

Resolutions

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15/12/1989

Accounting reference date notified as 30/04

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29/06/1989

Secretary resigned

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26/06/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
308.07K
-
0.00
-
-

2022
16
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Badham, Gordon John	Director	04/12/2015 - 20/10/2023	1
Braam, Marco	Director	01/03/2024 - Present	-
Neylon, Stuart Dean	Director	01/02/2026 - Present	1
Sedman, Hannah Elizabeth	Secretary	08/06/2021 - 30/06/2025	-
Mrs Hannah Elizabeth Sedman	Director	01/05/2021 - 30/06/2025	2

Persons with Significant Control

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

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Description

About C.M.W. HORTICULTURE LIMITED

C.M.W. HORTICULTURE LIMITED is an(a) Active company incorporated on 26/06/1989 with the registered office located at Stonepit Road, South Cave, Brough, East Yorkshire HU15 2BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.M.W. HORTICULTURE LIMITED?

C.M.W. HORTICULTURE LIMITED is currently Active. It was registered on 26/06/1989 .

Where is C.M.W. HORTICULTURE LIMITED located?

C.M.W. HORTICULTURE LIMITED is registered at Stonepit Road, South Cave, Brough, East Yorkshire HU15 2BZ.

What does C.M.W. HORTICULTURE LIMITED do?

C.M.W. HORTICULTURE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for C.M.W. HORTICULTURE LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Stuart Dean Neylon as a director on 2026-02-01.