GROSVENOR GARDEN LEISURE LIMITED

Company summary

Company number: 00373269
Status: ACTIVE
Incorporated / age: 8 April 194284 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Non-trading company
Previous company names
GROSVENOR GARDEN CENTRE LIMITED
PULFORD FORESTRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONNELL, Suzanne ACTIVE	Secretary	29 Aug 2019				70, Grosvenor Street, London, W1K 3JP, United Kingdom
GILL, Rajul ACTIVE	Director	30 Jun 2023		United Kingdom	October 1973	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PEACHEY, Mark Robert ACTIVE	Director	31 Dec 2023		United Kingdom	December 1980	70, Grosvenor Street, London, W1K 3JP, United Kingdom
WRIGHT, David Robert ACTIVE	Director	31 Mar 2025		United Kingdom	April 1981	70 Grosvenor Street, London, W1K 3JP
BALL, Judith Patricia RESIGNED	Secretary	01 Jun 2006	29 Aug 2019			5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
DOUGAL, Richard Hamilton RESIGNED	Secretary		31 Dec 1995			11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
HAGGER, Jonathan Osborne RESIGNED	Secretary	26 Jun 2003	31 May 2006			White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HARGREAVES, Alison Ann RESIGNED	Secretary	01 Jan 1996	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	26 Jun 2003			First Floor, 14 Oxberry Avenue, London, SW6 5SS
BEEVOR, Stuart Robert Hartley RESIGNED	Director	26 Jun 2003	17 Mar 2011	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
BOWDEN, Brian Spencer RESIGNED	Director	01 Jan 1996	29 Apr 2005		November 1946	Old Church Way Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD
BUDDEN, Timothy Leslie RESIGNED	Director	01 Jan 2008	28 Mar 2022	England	November 1966	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CHISHOLM, Ian Duncan RESIGNED	Director	28 Mar 2022	31 Dec 2023	England	June 1967	70, Grosvenor Street, London, W1K 3JP, United Kingdom
DAVIS, Robert Richard RESIGNED	Director	01 Jun 2019	28 Mar 2022	England	October 1967	70 Grosvenor Street, London, W1K 3JP
DOUGAL, Richard Hamilton RESIGNED	Director		31 Dec 1995		December 1955	11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
HAGGER, Jonathan Osborne RESIGNED	Director	01 Jan 1996	31 May 2006	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
JUKES, Christopher James RESIGNED	Director	01 Apr 2014	27 Sep 2019	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEE, Deborah Clare RESIGNED	Director	27 Sep 2019	28 Mar 2022	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	28 Mar 2022	27 Jun 2024	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MOORE, Stephen Jeremy RESIGNED	Director	01 Jan 2008	30 Jun 2023	United Kingdom	September 1960	70, Grosvenor Street, London, W1K 3JP, United Kingdom
SCARLES, Nicholas Richard RESIGNED	Director	31 May 2006	31 May 2019	England	June 1962	Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom
SCOTT, Robert Michael RESIGNED	Director	16 Dec 1993	31 Dec 1995		September 1937	Holly Cottage Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
STAINES, Ian Michael Philip RESIGNED	Director		16 Dec 1993		October 1931	The Old Rectory, Aldford, Chester, Cheshire, CH3 6JE
WHITTY-LEWIS, James Creyke Hulton RESIGNED	Director	28 Mar 2022	31 Mar 2025	United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England

MCCONNELL, Suzanne ACTIVE
Role: Secretary
Appointed on: 29 Aug 2019
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

GILL, Rajul ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PEACHEY, Mark Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

WRIGHT, David Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BALL, Judith Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 29 Aug 2019
Address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE

DOUGAL, Richard Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ

HAGGER, Jonathan Osborne RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 31 May 2006
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 26 Jun 2003
Address: First Floor, 14 Oxberry Avenue, London, SW6 5SS

BEEVOR, Stuart Robert Hartley RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS

BOWDEN, Brian Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Apr 2005
Date of birth: November 1946
Address: Old Church Way Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD

BUDDEN, Timothy Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: November 1966
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CHISHOLM, Ian Duncan RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

DAVIS, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: October 1967
Address: 70 Grosvenor Street, London, W1K 3JP

DOUGAL, Richard Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1955
Address: 11 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 27 Jun 2024
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MOORE, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

SCARLES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom

SCOTT, Robert Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 31 Dec 1995
Date of birth: September 1937
Address: Holly Cottage Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

STAINES, Ian Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: October 1931
Address: The Old Rectory, Aldford, Chester, Cheshire, CH3 6JE

WHITTY-LEWIS, James Creyke Hulton RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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