KINGS HORTICULTURE LIMITED

Overview

Company Name	KINGS HORTICULTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02201419
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1987

Summary

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

What is the purpose of KINGS HORTICULTURE LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is KINGS HORTICULTURE LIMITED located?

Registered Office Address	Station Road Andoversford GL54 4LZ Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for KINGS HORTICULTURE LIMITED?

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

What is the status of the latest confirmation statement for KINGS HORTICULTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for KINGS HORTICULTURE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Apr 28, 2025	Full accounts made up to Jul 31, 2024	20 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Termination of appointment of Spencer Gareth Evans as a director on Jun 30, 2024	1 pages	TM01

May 04, 2024	Full accounts made up to Jul 31, 2023	19 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Full accounts made up to Jul 31, 2022	19 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022	2 pages	CH01

Apr 06, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Full accounts made up to Jul 31, 2021	19 pages	AA

Aug 13, 2021	Notification of Origin Enterprises Public Limited Company as a person with significant control on Dec 03, 2020	2 pages	PSC02

Aug 13, 2021	Cessation of Willmot Pertwee Limited as a person with significant control on Dec 03, 2020	1 pages	PSC07

Aug 13, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Jul 31, 2020	9 pages	AA

Nov 12, 2020	Termination of appointment of Ronan Andrew Hughes as a director on Nov 11, 2020	1 pages	TM01

Nov 12, 2020	Termination of appointment of James Marshall Rennie as a director on Nov 11, 2020	1 pages	TM01

Nov 12, 2020	Termination of appointment of Christopher Stephen Matthews as a director on Nov 11, 2020	1 pages	TM01

Nov 12, 2020	Appointment of Mr Robert Emile Beeney as a director on Nov 11, 2020	2 pages	AP01

Oct 09, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 05, 2020	Accounts for a dormant company made up to Jul 31, 2019	8 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Accounts for a dormant company made up to Jul 31, 2018	8 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018	2 pages	AP01

View All Filings

Who are the officers of KINGS HORTICULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEENEY, Robert Emile Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Nov 11, 2020		Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1976-2	132798690004
BRENNAN, Thomas Patrick 1 Penrwyn Court PE19 2SU St Neots Cambridgeshire	Apr 28, 2005	Nov 14, 2011	Secretary	1 Penrwyn Court PE19 2SU St Neots Cambridgeshire		British		202542640001
BYFORD, Peter Derik Parkwood New Road Mistley CO11 2AG Manningtree Essex		Jan 31, 1995	Secretary	Parkwood New Road Mistley CO11 2AG Manningtree Essex		British		27852850001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Jan 31, 1995	May 23, 1995	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
MURRAY, David Souter Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 14, 2011	Oct 26, 2012	Secretary	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom				164580360001
SHARP, Barry John The Old Orchard Bekesbourne Lane Bekesbourne CT4 5DY Canterbury Kent	May 23, 1995	Oct 10, 1996	Secretary	The Old Orchard Bekesbourne Lane Bekesbourne CT4 5DY Canterbury Kent		British		35545820002
WRIGHT, William Bernard 11 Tillingham Way N12 7EN London	Jan 31, 1995	May 23, 1995	Secretary	11 Tillingham Way N12 7EN London		British		487670001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 10, 1996	Apr 28, 2005	Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				38862050001
BOLDING, Jay Douglas 3325 North 134 Circle Omaha Nebraska 68164 Usa	Jul 01, 1999	May 28, 2004	Director	3325 North 134 Circle Omaha Nebraska 68164 Usa		American	1959-10	65252730002
BOWLEY, Mark Oliver Ockleston 1 Margaret Cottage Langley Upper Green Saffron Waldon Essex		Oct 10, 1996	Director	1 Margaret Cottage Langley Upper Green Saffron Waldon Essex		British	1958-3	29170960002
BROWN, Richard Manor Farmhouse Manor Farm, Eddlethorpe YO17 9QT Malton North Yorkshire	Aug 03, 1998	Mar 31, 2001	Director	Manor Farmhouse Manor Farm, Eddlethorpe YO17 9QT Malton North Yorkshire	United Kingdom	British	1962-4	111686890001
BYFORD, Peter Derik Parkwood New Road Mistley CO11 2AG Manningtree Essex		Jan 31, 1995	Director	Parkwood New Road Mistley CO11 2AG Manningtree Essex		British	1927-1	27852850001
DERBYSHIRE, Stephen The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	Apr 01, 2001	Nov 01, 2011	Director	The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	England	British	1956-4	64532980001
DIFONZO, Kenneth Wayne 16646 Howard Circle Omaha 68118 Nebraska Usa	Oct 10, 1996	Jul 01, 1999	Director	16646 Howard Circle Omaha 68118 Nebraska Usa		Us Citizen	1951-9	40453120001
DOUGLAS, Ian Mayall Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	Jan 31, 1995	May 23, 1995	Director	Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	United Kingdom	British	1952-11	38712200001
DOWNIE, David Stewart Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Nov 06, 2014	Jul 24, 2017	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1965-9	101857040001
EVANS, Spencer Gareth Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Feb 15, 2017	Jun 30, 2024	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1970-4	227570820001
FARRELLY, Barry Brenden 38 The Grove RM14 2ET Upminster Essex	May 24, 1995	Aug 01, 1996	Director	38 The Grove RM14 2ET Upminster Essex	United Kingdom	British	1946-6	1243520001
FORGIE, Douglas Cameron 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Jan 31, 1995	May 23, 1995	Director	33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1939-3	57495840001
HEBARD, Andrew Bruce 135 Rosedown Court Winston Salem 27106 North Carolina Usa	Jan 31, 1995	May 23, 1995	Director	135 Rosedown Court Winston Salem 27106 North Carolina Usa		British	1965-3	95957950001
HECKMAN, Gregory Allen 6711 Davenport Street Omaha Nebraska 681342 Usa	May 29, 2003	Apr 28, 2005	Director	6711 Davenport Street Omaha Nebraska 681342 Usa		American	1962-5	90638610004
HUGHES, Ronan Andrew Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 01, 2011	Nov 11, 2020	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	Irish	1968-8	164466890001
JOHNSON, Owen Charles 1117 South 113th Court Omaha Nebraska 68144 U S A	May 28, 2004	Apr 28, 2005	Director	1117 South 113th Court Omaha Nebraska 68144 U S A		U S Citizen	1946-6	98512790001
MATTHEWS, Christopher Stephen Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire	Apr 28, 2005	Nov 11, 2020	Director	Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire	England	British	1957-6	104573600001
MCKINNERNEY, Floyd 9309 Fm 462 North Hondo Texas 78861 Usa	Oct 10, 1996	May 28, 2003	Director	9309 Fm 462 North Hondo Texas 78861 Usa		American	1936-10	48604900002
MESSEL, Scott Edward 1124 South 113th Court Omaha Nebraska 68144 U S A	May 28, 2004	Apr 28, 2005	Director	1124 South 113th Court Omaha Nebraska 68144 U S A	Usa	U S Citizen	1959-3	98512890001
MURRAY, David Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 01, 2011	Oct 26, 2012	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	British	1957-3	25241430001
NICHOLLS, Alan Francis Broom Lodge High Garrett CM7 5NU Braintree Essex		May 23, 1995	Director	Broom Lodge High Garrett CM7 5NU Braintree Essex		British	1935-10	14088950001
NICHOLLS, Francis Hugh Sheepcotes 6 Church Green Coggeshall CO6 1UD Colchester Essex	Sep 29, 1992	May 23, 1995	Director	Sheepcotes 6 Church Green Coggeshall CO6 1UD Colchester Essex	United Kingdom	British	1940-7	226380001
O'DONNELL, James Patrick 1126 S 181 Plaza Omaha Nebraska 68130 Usa	Aug 15, 2002	May 28, 2004	Director	1126 S 181 Plaza Omaha Nebraska 68130 Usa		Us Citizen	1947-10	57520090002
PALMER, Mervyn Roland The Forge Lower Road Hemingstone IP6 9RT Ipswich Suffolk		Jul 17, 1993	Director	The Forge Lower Road Hemingstone IP6 9RT Ipswich Suffolk		British	1938-5	29170970001
PRIESTLEY, Richard Paul Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Nov 06, 2014	Feb 15, 2017	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	United Kingdom	British	1972-5	138721210001
RENNIE, James Marshall Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Feb 20, 2018	Nov 11, 2020	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	United Kingdom	British	1957-3	245275770001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London	Jan 31, 1995	May 23, 1995	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
ROBERTS, Jamie Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Mar 18, 2013	Oct 06, 2014	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	British	1974-5	176036360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGS HORTICULTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Origin Enterprises Public Limited Company

Dec 03, 2020

Riverwalk

Citywest Business Campus

D24 DCW0 Dublin 24

4-6

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law (The Companies Act 2014)
Place Registered	Ireland
Registration Number	426261

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.

Willmot Pertwee Limited

Apr 06, 2016

Station Road

Andoversford

GL54 4LZ Cheltenham

Agrii

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03206948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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