AMENITY HORTICULTURAL SERVICES LIMITED

Company summary

Company number: 02803955
Status: ACTIVE
Incorporated / age: 26 March 199333 years
Registered office: Coppards Lane, Northiam, Rye, East Sussex, TN31 6QN
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:18 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
Coppards Lane, Northiam, Rye, East Sussex, TN31 6QN
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
CALLGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Andrew ACTIVE	Secretary	01 Oct 2024				Coppards Lane, Northiam, Rye, East Sussex, TN31 6QN
GUEST, Nicholas Robert ACTIVE	Director	13 Jun 2025		England	May 1958	Ahs Ltd, Coppards Lane, Northiam, Rye, TN31 6QN, England
JENKINSON, Allan Wilson ACTIVE	Director	05 Jul 2001		United Kingdom	June 1954	Clifton Moor Farm, Clifton Moor, Penrith, Cumbria, CA10 2EY
SMITH, Andrew ACTIVE	Director	13 Jun 2025		United Kingdom	June 1982	Aw Jenkinson, Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY, United Kingdom
GUEST, Nicholas Robert RESIGNED	Secretary	05 Jul 2001	05 Jul 2001			Low Winters Farm, Rosemary Lane, Fairlight, East Sussex, TN35 4EB
POLLARD, Lyndsey Patricia RESIGNED	Secretary	31 Mar 1993	14 Jul 1995			The Old School House, Weston, Shrewsbury, Salop, SY4 5UX
WATSON, Patricia Elsie RESIGNED	Secretary	05 Jul 2001	30 Sep 2024			Brooklands, Walton, Brampton, Cumbria, CA8 2DX
WOOD, David Charles, Dr RESIGNED	Secretary	21 Jun 1995	05 Jul 2001			Sunninghill Summer House Lane, Longden, Shrewsbury, Shropshire, SY5 8HA
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	31 Mar 1993			14-18 City Road, Cardiff, CF24 3DL
GUEST, Nicholas Robert RESIGNED	Director	31 Mar 1993	03 Mar 2023	England	May 1958	Low Winters Farm, Rosemary Lane, Fairlight, East Sussex, TN35 4EB
WOOD, David Charles, Dr RESIGNED	Director	31 Mar 1993	05 Jul 2001	United Kingdom	June 1945	Sunninghill Summer House Lane, Longden, Shrewsbury, Shropshire, SY5 8HA
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	26 Mar 1993	31 Mar 1993			14-18 City Road, Cardiff, CF24 3DL

SMITH, Andrew ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: Coppards Lane, Northiam, Rye, East Sussex, TN31 6QN

GUEST, Nicholas Robert ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: May 1958
Address: Ahs Ltd, Coppards Lane, Northiam, Rye, TN31 6QN, England

JENKINSON, Allan Wilson ACTIVE
Role: Director
Appointed on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Clifton Moor Farm, Clifton Moor, Penrith, Cumbria, CA10 2EY

SMITH, Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Aw Jenkinson, Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY, United Kingdom

GUEST, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 05 Jul 2001
Address: Low Winters Farm, Rosemary Lane, Fairlight, East Sussex, TN35 4EB

POLLARD, Lyndsey Patricia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 14 Jul 1995
Address: The Old School House, Weston, Shrewsbury, Salop, SY4 5UX

WATSON, Patricia Elsie RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 30 Sep 2024
Address: Brooklands, Walton, Brampton, Cumbria, CA8 2DX

WOOD, David Charles, Dr RESIGNED
Role: Secretary
Appointed on: 21 Jun 1995
Resigned on: 05 Jul 2001
Address: Sunninghill Summer House Lane, Longden, Shrewsbury, Shropshire, SY5 8HA

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1993
Resigned on: 31 Mar 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

GUEST, Nicholas Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: May 1958
Address: Low Winters Farm, Rosemary Lane, Fairlight, East Sussex, TN35 4EB

WOOD, David Charles, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Sunninghill Summer House Lane, Longden, Shrewsbury, Shropshire, SY5 8HA

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 31 Mar 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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