SHOOTS GARDEN CENTRES LIMITED

Company summary

Company number: 02621875
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: Squire's Group Office Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
Accounts due: 30 April 2028
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:39 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
Squire's Group Office Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Previous company names
SHOOTS WASHINGTON LTD.
WASHINGTON AQUATIC & GARDEN SUPPLIES LIMITED
EGGSHELL (214) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Mark Alastair ACTIVE	Secretary	28 Apr 2017				Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
SQUIRE, Colin Stuart ACTIVE	Director	03 May 2011		United Kingdom	August 1936	Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
SQUIRE, Sarah Catherine Elaine ACTIVE	Director	03 May 2011		England	June 1965	Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
WILSON, Mark Alastair ACTIVE	Director	28 Apr 2017		England	August 1962	Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England
HOOKE, Jennifer Clare RESIGNED	Secretary	28 Feb 2003	26 Jul 2004			22 Willow Way, Hale, Farnham, Surrey, GU9 0NU
KNIGHT, Peter Alan RESIGNED	Secretary	07 Apr 1998	22 May 2003			12 Eggleton Close, Church Crookham, Hampshire, GU52 0XL
MUMMERY, Piers Seaton RESIGNED	Secretary	08 Oct 2004	03 May 2011			76 Syke Ings, Iver, Buckinghamshire, SL0 9EU
PALMER, Steven RESIGNED	Secretary	03 May 2011	28 Apr 2017			Sixth Cross Road, Twickenham, London, TW2 5PA
QUICK, Graham Keith RESIGNED	Secretary	17 Aug 1992	07 Apr 1998			The Bungalow Orchard Fisheries, London Road, Washington, RH20 3BP
QUICK, Keith Sydney RESIGNED	Secretary		17 Aug 1992			Bluebells, Bashurst Copse Itchingfield, Horsham, West Sussex, RH13 7NZ
BLAKELAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 2004	08 Oct 2004			Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 1991	17 Aug 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
CAFFYN-PARSONS, Anthony Rory RESIGNED	Director	07 Apr 1998	08 Oct 2004		November 1953	Woodside, Hascombe Road Munstead, Godalming, Surrey, GU8 4AD
CAFFYN-PARSONS, Michael RESIGNED	Director	07 Apr 1998	06 Jun 2001		December 1929	Castle Hill House Castle Street, Farnham, Surrey, GU9 7JG
DAVIES, Gary Desmond RESIGNED	Director	06 May 2003	08 Oct 2004		July 1961	5 Innisfail Gardens, Aldershot, Hampshire, GU11 3XG
ESPLEY, Dennis RESIGNED	Director	03 May 2011	29 Apr 2016	Uk	September 1949	Sixth Cross Road, Twickenham, London, TW2 5PA
MALCOLM, James John RESIGNED	Director	08 Oct 2004	03 May 2011	United Kingdom	December 1966	73 Richings Way, Iver, Buckinghamshire, SL0 9DF
MUMMERY, Piers Seaton RESIGNED	Director	08 Oct 2004	03 May 2011	England	May 1966	76 Syke Ings, Iver, Buckinghamshire, SL0 9EU
PALMER, Steven Mark RESIGNED	Director	03 May 2011	28 Apr 2017	England	April 1960	Sixth Cross Road, Twickenham, London, TW2 5PA
QUICK, Graham Keith RESIGNED	Director	11 Mar 1992	07 Apr 1998		December 1968	The Bungalow Orchard Fisheries, London Road, Washington, RH20 3BP
QUICK, Janice Mary RESIGNED	Director		07 Apr 1998		March 1942	Bluebells, Bashurst Copse Bashurst Hill Itching Fied, Horsham, Sussex, BN13 7NZ
QUICK, Keith Sydney RESIGNED	Director		17 Aug 1992		September 1941	Bluebells, Bashurst Copse Itchingfield, Horsham, West Sussex, RH13 7NZ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	19 Jun 1991	17 Aug 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

WILSON, Mark Alastair ACTIVE
Role: Secretary
Appointed on: 28 Apr 2017
Address: Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England

SQUIRE, Colin Stuart ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England

SQUIRE, Sarah Catherine Elaine ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: England
Date of birth: June 1965
Address: Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England

WILSON, Mark Alastair ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: England
Date of birth: August 1962
Address: Squire's Group Office, Badshot Lea Road, Badshot Lea, Farnham, GU9 9JX, England

HOOKE, Jennifer Clare RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 26 Jul 2004
Address: 22 Willow Way, Hale, Farnham, Surrey, GU9 0NU

KNIGHT, Peter Alan RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 22 May 2003
Address: 12 Eggleton Close, Church Crookham, Hampshire, GU52 0XL

MUMMERY, Piers Seaton RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 03 May 2011
Address: 76 Syke Ings, Iver, Buckinghamshire, SL0 9EU

PALMER, Steven RESIGNED
Role: Secretary
Appointed on: 03 May 2011
Resigned on: 28 Apr 2017
Address: Sixth Cross Road, Twickenham, London, TW2 5PA

QUICK, Graham Keith RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 07 Apr 1998
Address: The Bungalow Orchard Fisheries, London Road, Washington, RH20 3BP

QUICK, Keith Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1992
Address: Bluebells, Bashurst Copse Itchingfield, Horsham, West Sussex, RH13 7NZ

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 08 Oct 2004
Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1991
Resigned on: 17 Aug 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

CAFFYN-PARSONS, Anthony Rory RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 08 Oct 2004
Date of birth: November 1953
Address: Woodside, Hascombe Road Munstead, Godalming, Surrey, GU8 4AD

CAFFYN-PARSONS, Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 06 Jun 2001
Date of birth: December 1929
Address: Castle Hill House Castle Street, Farnham, Surrey, GU9 7JG

DAVIES, Gary Desmond RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 08 Oct 2004
Date of birth: July 1961
Address: 5 Innisfail Gardens, Aldershot, Hampshire, GU11 3XG

ESPLEY, Dennis RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 29 Apr 2016
Country of Residence: Uk
Date of birth: September 1949
Address: Sixth Cross Road, Twickenham, London, TW2 5PA

MALCOLM, James John RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 73 Richings Way, Iver, Buckinghamshire, SL0 9DF

MUMMERY, Piers Seaton RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 03 May 2011
Country of Residence: England
Date of birth: May 1966
Address: 76 Syke Ings, Iver, Buckinghamshire, SL0 9EU

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: April 1960
Address: Sixth Cross Road, Twickenham, London, TW2 5PA

QUICK, Graham Keith RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 07 Apr 1998
Date of birth: December 1968
Address: The Bungalow Orchard Fisheries, London Road, Washington, RH20 3BP

QUICK, Janice Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: March 1942
Address: Bluebells, Bashurst Copse Bashurst Hill Itching Fied, Horsham, Sussex, BN13 7NZ

QUICK, Keith Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: September 1941
Address: Bluebells, Bashurst Copse Itchingfield, Horsham, West Sussex, RH13 7NZ

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1991
Resigned on: 17 Aug 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2003	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)
27 Oct 2000	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)
16 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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