S.W.MOUNT & SONS LIMITED

S.W.MOUNT & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.W.MOUNT & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00599784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.W.MOUNT & SONS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is S.W.MOUNT & SONS LIMITED located?

    Registered Office Address
    Hode Farm Office Hode Lane
    Bridge
    CT4 5DH Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W.MOUNT & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for S.W.MOUNT & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for S.W.MOUNT & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 15 in full

    2 pagesMR04

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Thomas Stewart Mckeever on Sep 28, 2023

    2 pagesCH01

    Secretary's details changed for Mr Thomas Stewart Mckeever on Sep 28, 2023

    1 pagesCH03

    Change of details for S.W. Mount (Holdings) Limited as a person with significant control on Sep 28, 2023

    2 pagesPSC05

    Registered office address changed from Little Barton Farm Pilgrims Way Near Canterbury Kent CT1 1WN to Hode Farm Office Hode Lane Bridge Canterbury Kent CT4 5DH on Sep 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Appointment of Mr Alistair Stewart Mckeever as a director on Jan 26, 2021

    2 pagesAP01

    Appointment of Mr David William Mckeever as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of Anne Margaret Mckeever as a director on Jan 11, 2021

    1 pagesTM01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Who are the officers of S.W.MOUNT & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEEVER, Thomas Stewart
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Secretary
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    BritishFarmer42033920004
    MCKEEVER, Alistair Stewart
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Director
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    EnglandBritishField Archaeologist279474960001
    MCKEEVER, David William
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Director
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    EnglandBritishMechanical Engineer279474120001
    MCKEEVER, Joanna Elizabeth
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Director
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    EnglandBritishFarmer'S Wife95682000001
    MCKEEVER, Thomas Stewart
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Director
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    EnglandBritishFarmer42033920004
    MCKEEVER, Anne Margaret
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    Secretary
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    British63530280001
    HOOD-CREE, Michael Robert
    South Wooton Cottage
    Petham
    Canterbury
    Kent
    Director
    South Wooton Cottage
    Petham
    Canterbury
    Kent
    BritishFarm Manager18775820001
    MCKEEVER, Anne Margaret
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    Director
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    EnglandBritishFarmer63530280001
    MCKEEVER, Anne Margaret
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    Director
    Waterham Farm
    Waterham Road, Hernhill
    ME13 9EQ Faversham
    Kent
    EnglandBritishFarm Manager63530280001
    MCKEEVER, William Thomas
    Waterham Farm
    Waterham Road Hernhill
    ME13 9EQ Faversham
    Kent
    Director
    Waterham Farm
    Waterham Road Hernhill
    ME13 9EQ Faversham
    Kent
    BritishFarm Manager63693030001
    MOUNT, Simon Spencer
    Quaives Cottage
    Wickham Lane, Ickham
    CT3 1RD Canterbury
    Kent
    Director
    Quaives Cottage
    Wickham Lane, Ickham
    CT3 1RD Canterbury
    Kent
    United KingdomBritishFruit Grower63530420001
    SCRUTON, Robert
    17 Sea View Avenue
    CT7 9LU Birchington
    Kent
    Director
    17 Sea View Avenue
    CT7 9LU Birchington
    Kent
    United KingdomBritishChartered Accountant26358320002
    TALBOT, James Peter
    1 Renville New Cottages
    Bridge
    CT4 5AD Canterbury
    Kent
    Director
    1 Renville New Cottages
    Bridge
    CT4 5AD Canterbury
    Kent
    BritishFruit Farmer42033990001
    TALBOT, Jean Kathleen
    Tunstead Old House
    Tunstead
    NR12 8QY Norwich
    Norfolk
    Director
    Tunstead Old House
    Tunstead
    NR12 8QY Norwich
    Norfolk
    EnglandBritish18775800001
    TALBOT, Peter
    Tunstead Old House
    Tunstead
    NR12 8QY Norwich
    Norfolk
    Director
    Tunstead Old House
    Tunstead
    NR12 8QY Norwich
    Norfolk
    EnglandBritishFruit Grower/Director18775810001

    Who are the persons with significant control of S.W.MOUNT & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stewart Mckeever
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Apr 06, 2016
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    S.W. Mount (Holdings) Limited
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    Apr 06, 2016
    Hode Lane
    Bridge
    CT4 5DH Canterbury
    Hode Farm Office
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0