BLUE DIAMOND UK PROPERTIES LIMITED (01413241)

BLUE DIAMOND UK PROPERTIES LIMITED

Company summary

Company number: 01413241
Status: ACTIVE
Incorporated / age: 6 February 197947 years
Registered office: Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:48 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
Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
MATLOCK GARDEN, WATERLIFE & PET CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Neil ACTIVE	Director	08 Jul 2024		England	March 1984	Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, SO50 6HT, England
ROPER, Alan ACTIVE	Director	03 Apr 2008		Guernsey	September 1961	The Lodge, Monument Road, St Peter Port, Guernsey, Channel Isles, GY1 1UN, Channel Islands
SHAW, Treena Mary RESIGNED	Secretary	03 Apr 2008	24 Jun 2013			Avalon, Les Osmonds, St Sampson, Guernsey, GY2 4GG, Channel Islands
TARBATT, Jane RESIGNED	Secretary		03 Apr 2008			Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
DOREY, Geoffrey Richard RESIGNED	Director	24 Jun 2013	10 Jun 2015	Guernsey, Channel Islands	August 1944	Blue Diamond Uk Limited, Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
HEMANS, Richard James RESIGNED	Director	18 Aug 2014	08 Jul 2024	Guernsey	August 1973	Blue Diamond Uk Limited, Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
TARBATT, Edward John RESIGNED	Director	28 Feb 1995	30 Apr 2000		June 1971	10 Fosters Lane, Bingham, Nottingham, NG13 8DQ
TARBATT, Jane RESIGNED	Director		03 Apr 2008	England	April 1943	Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
TARBATT, John Everad RESIGNED	Director		03 Apr 2008	England	January 1943	Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
TARBATT, Richard John RESIGNED	Director	28 Feb 1995	03 Apr 2008	England	June 1969	The Malthouse, Hillside Ashover, Chesterfield, Derbyshire, S45 0BY
WILLIAMS, Sarah Jane RESIGNED	Director	06 Sep 2000	03 Apr 2008	England	May 1974	The Nursery House, Hallmoor Road, Darley Dale, Matlock, Derbyshire, DE4 2HF
WRIGHT, Paul Keith RESIGNED	Director	03 Apr 2008	24 Jun 2013	Channel Islands	July 1971	Carisbrook, 6 Fauville Drive St Sampsons, Guernsey, Channel Islands, GY2 4GQ

MCDONALD, Neil ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1984
Address: Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, SO50 6HT, England

ROPER, Alan ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: Guernsey
Date of birth: September 1961
Address: The Lodge, Monument Road, St Peter Port, Guernsey, Channel Isles, GY1 1UN, Channel Islands

SHAW, Treena Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 24 Jun 2013
Address: Avalon, Les Osmonds, St Sampson, Guernsey, GY2 4GG, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Neil ACTIVE	Director	08 Jul 2024		England	March 1984	Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, SO50 6HT, England
ROPER, Alan ACTIVE	Director	03 Apr 2008		Guernsey	September 1961	The Lodge, Monument Road, St Peter Port, Guernsey, Channel Isles, GY1 1UN, Channel Islands
SHAW, Treena Mary RESIGNED	Secretary	03 Apr 2008	24 Jun 2013			Avalon, Les Osmonds, St Sampson, Guernsey, GY2 4GG, Channel Islands
TARBATT, Jane RESIGNED	Secretary		03 Apr 2008			Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
DOREY, Geoffrey Richard RESIGNED	Director	24 Jun 2013	10 Jun 2015	Guernsey, Channel Islands	August 1944	Blue Diamond Uk Limited, Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
HEMANS, Richard James RESIGNED	Director	18 Aug 2014	08 Jul 2024	Guernsey	August 1973	Blue Diamond Uk Limited, Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire, SO50 6HT
TARBATT, Edward John RESIGNED	Director	28 Feb 1995	30 Apr 2000		June 1971	10 Fosters Lane, Bingham, Nottingham, NG13 8DQ
TARBATT, Jane RESIGNED	Director		03 Apr 2008	England	April 1943	Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
TARBATT, John Everad RESIGNED	Director		03 Apr 2008	England	January 1943	Coverack, Stretton Road Tansley, Matlock, Derbys, DE4 5GE
TARBATT, Richard John RESIGNED	Director	28 Feb 1995	03 Apr 2008	England	June 1969	The Malthouse, Hillside Ashover, Chesterfield, Derbyshire, S45 0BY
WILLIAMS, Sarah Jane RESIGNED	Director	06 Sep 2000	03 Apr 2008	England	May 1974	The Nursery House, Hallmoor Road, Darley Dale, Matlock, Derbyshire, DE4 2HF
WRIGHT, Paul Keith RESIGNED	Director	03 Apr 2008	24 Jun 2013	Channel Islands	July 1971	Carisbrook, 6 Fauville Drive St Sampsons, Guernsey, Channel Islands, GY2 4GQ

MCDONALD, Neil ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1984
Address: Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, SO50 6HT, England

ROPER, Alan ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: Guernsey
Date of birth: September 1961
Address: The Lodge, Monument Road, St Peter Port, Guernsey, Channel Isles, GY1 1UN, Channel Islands

SHAW, Treena Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 24 Jun 2013
Address: Avalon, Les Osmonds, St Sampson, Guernsey, GY2 4GG, Channel Islands