TOPFRUIT LIMITED

Overview

Company Name	TOPFRUIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01183510
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPFRUIT LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is TOPFRUIT LIMITED located?

Registered Office Address	Orchard Place Comp Road TN15 8LW Borough Green Kent
Undeliverable Registered Office Address	No

What are the latest accounts for TOPFRUIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TOPFRUIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for TOPFRUIT LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr Martin Patrick O'sullivan as a director on Apr 01, 2025	2 pages	AP01

Apr 04, 2025	Accounts for a small company made up to Jun 30, 2024	17 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a small company made up to Jun 30, 2023	17 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Sep 04, 2023	Appointment of Mr Jonathan Charles Dou Preston as a director on Sep 04, 2023	2 pages	AP01

Sep 04, 2023	Appointment of Mr Sean Peter Hetterley as a director on Sep 04, 2023	2 pages	AP01

Sep 04, 2023	Appointment of Mr Sean Peter Hetterley as a secretary on Sep 04, 2023	2 pages	AP03

Sep 04, 2023	Termination of appointment of Colin Thomas Barber as a secretary on Sep 04, 2023	1 pages	TM02

Mar 31, 2023	Notification of Alpha Fruit Limited as a person with significant control on Mar 29, 2023	2 pages	PSC02

Mar 31, 2023	Cessation of Colin Thomas Barber as a person with significant control on Mar 29, 2023	1 pages	PSC07

Feb 13, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Secretary's details changed for Mr Colin Thomas Barber on Apr 16, 2018	1 pages	CH03

Feb 12, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Nov 06, 2017	Appointment of Mr Christian Sean Guindi as a director on Nov 06, 2017	2 pages	AP01

View All Filings

Who are the officers of TOPFRUIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HETTERLEY, Sean Peter Orchard Place Comp Road TN15 8LW Borough Green Kent	Sep 04, 2023		Secretary	Orchard Place Comp Road TN15 8LW Borough Green Kent					313106810001
GUINDI, Alan Claude Orchard Place Comp Road TN15 8LW Borough Green Kent	Aug 18, 2014		Director	Orchard Place Comp Road TN15 8LW Borough Green Kent	England	British	1961-7		51573080004
GUINDI, Christian Sean Orchard Place Comp Road TN15 8LW Borough Green Kent	Nov 06, 2017		Director	Orchard Place Comp Road TN15 8LW Borough Green Kent	England	British	1968-3		196507650001
HETTERLEY, Sean Peter Orchard Place Comp Road TN15 8LW Borough Green Kent	Sep 04, 2023		Director	Orchard Place Comp Road TN15 8LW Borough Green Kent	England	British	1983-1		277646730001
O'SULLIVAN, Martin Patrick Orchard Place Comp Road TN15 8LW Borough Green Kent	Apr 01, 2025		Director	Orchard Place Comp Road TN15 8LW Borough Green Kent	England	British	1980-12		313104760001
PRESTON, Jonathan Charles Dou Orchard Place Comp Road TN15 8LW Borough Green Kent	Sep 04, 2023		Director	Orchard Place Comp Road TN15 8LW Borough Green Kent	England	British	1965-11		313107010001
BARBER, Colin Thomas Orchard Place Comp Road TN15 8LW Borough Green Kent	Sep 02, 1997	Sep 04, 2023	Secretary	Orchard Place Comp Road TN15 8LW Borough Green Kent		British			18957690001
MANTLE, Carol 26 Jeffrey Close Staplehurst TN12 0TH Tonbridge Kent	Feb 04, 1994	Sep 02, 1997	Secretary	26 Jeffrey Close Staplehurst TN12 0TH Tonbridge Kent		British			39438210002
RICHARDSON, Anthony James Hylands Heath Road Coxheath ME17 4EH Maidstone Kent		Feb 04, 1994	Secretary	Hylands Heath Road Coxheath ME17 4EH Maidstone Kent		British			19835030001
BELLARD, Louis Luc Les Formalets St Germes Sur Loire 49130 France	May 24, 2006	Aug 18, 2014	Director	Les Formalets St Germes Sur Loire 49130 France	France	French	1956-4	Director	115397960001
CALCUTT, William George The Four Wents TN17 2QD Cranbrook Kent		Feb 04, 1994	Director	The Four Wents TN17 2QD Cranbrook Kent		British	1936-2	Farmer	21379750001
CANNON, John Ireland Blackburne Roughway Farm Roughway TN11 9SN Tonbridge Kent		Nov 03, 1992	Director	Roughway Farm Roughway TN11 9SN Tonbridge Kent		British	1931-3	Farmer	19835040001
DAY, Michael Brian Great Cheveney TN12 9LX Marden Kent		Feb 04, 1994	Director	Great Cheveney TN12 9LX Marden Kent		British	1935-5	Farmer	18125740001
GUINDI, Andre Joseph 74 Blackheath Park SE3 0ET London		Nov 06, 2017	Director	74 Blackheath Park SE3 0ET London	England	British	1936-9	Fruit Importer	16864020001
HENLEY, John Richard Cloth Edge Cranbrook TN17 1BN Goudhurst Kent		Feb 04, 1994	Director	Cloth Edge Cranbrook TN17 1BN Goudhurst Kent		British	1939-5	Farmer	32961390001
HOCKFIELD, Wilfred 17 Beech Hill Avenue Hadley Wood EN4 0LW Barnet Hertfordshire	Feb 04, 1994	Sep 02, 1997	Director	17 Beech Hill Avenue Hadley Wood EN4 0LW Barnet Hertfordshire		British	1925-6	Director	16864030001
LAUER, Bernard Les Vergers D'Anjou Bp No 5 St Barthelemy D'Anjou 49180 Cedex France	Jan 03, 2000	May 24, 2006	Director	Les Vergers D'Anjou Bp No 5 St Barthelemy D'Anjou 49180 Cedex France		French	1954-10	Director	69518640001
MONNERIE, Jean Gilbert Le Grand Longchamp St Sylvain Angers 49480 Loire France	Sep 02, 1997	Jan 09, 2000	Director	Le Grand Longchamp St Sylvain Angers 49480 Loire France		French	1945-12	Director	47474820001
PIERCE, William Frederick Orchard Place Farm Comp Road TN15 8QX Borough Green Kent	Sep 02, 1997	Mar 05, 2015	Director	Orchard Place Farm Comp Road TN15 8QX Borough Green Kent	England	British	1939-6	Farmer	34346670002
PIERCE, William Frederick Hill Crest Seven Mile Lane Borough Green TN15 8QZ Sevenoaks Kent		Feb 04, 1994	Director	Hill Crest Seven Mile Lane Borough Green TN15 8QZ Sevenoaks Kent		British	1939-6	Farmer	34346670001
WORLEY, Douglas Arnold Court Lodge Yalding West Farleigh ME18 6SP Maidstone Kent		Feb 04, 1994	Director	Court Lodge Yalding West Farleigh ME18 6SP Maidstone Kent		British	1943-4	Farmer	26376480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPFRUIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Fruit Limited

Mar 29, 2023

Comp Road

TN15 8LW Borough Green

Orchard Place

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01403546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Thomas Barber

Apr 06, 2016

Orchard Place

Comp Road

TN15 8LW Borough Green

Kent

Yes

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.

View Detailed Information on Persons with Significant Control

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