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M J FRUIT FARMS LIMITED

M J FRUIT FARMS LIMITED

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

    • Overview

    Company NameM J FRUIT FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02807417
    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 M J FRUIT FARMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is M J FRUIT FARMS LIMITED located?

    Registered Office Address
    Honeydale Farm Packhouse
    217 Maidstone Road
    DA14 5AW Sidcup
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M J FRUIT FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RODANTO PROPERTIES LIMITEDMay 14, 1993May 14, 1993
    SHALEROCK LIMITEDApr 06, 1993Apr 06, 1993

    What are the latest accounts for M J FRUIT FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M J FRUIT FARMS LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for M J FRUIT FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Rodanto Unit V Springhead Enterprise Park Springhead Road, Northfleet Gravesend Kent DA11 8HN to Honeydale Farm Packhouse 217 Maidstone Road Sidcup Kent DA14 5AW on Jul 29, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Notification of Michael Jose Antonio Velasco as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Accounts for a small company made up to Sep 30, 2016

    		11 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 415,002
    		SH01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 415,002
    		SH01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of M J FRUIT FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELASCO, Michael Jose Antonio
    40 Wilberforce Court
    Holwood, Westerham Road
    BR2 6HU Keston
    		Secretary
    40 Wilberforce Court
    Holwood, Westerham Road
    BR2 6HU Keston
    		British5138150003
    SHULTON, Trevor Simon
    22 Station Road
    IG10 4NX Loughton
    Essex
    		Director
    22 Station Road
    IG10 4NX Loughton
    Essex
    		EnglandBritish77108910002
    VELASCO, Michael Jose Antonio
    40 Wilberforce Court
    Holwood, Westerham Road
    BR2 6HU Keston
    		Director
    40 Wilberforce Court
    Holwood, Westerham Road
    BR2 6HU Keston
    		EnglandBritish5138150003
    VELASCO, Maria
    Marlings
    St Georges Road
    BR1 2AU Bickley
    Kent
    		Secretary
    Marlings
    St Georges Road
    BR1 2AU Bickley
    Kent
    		Spanish33295410002
    MCS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Nominee Secretary
    82 St John Street
    EC1M 4JN London
    		900006380001
    VELASCO, Maria
    Marlings
    St Georges Road
    BR1 2AU Bickley
    Kent
    		Director
    Marlings
    St Georges Road
    BR1 2AU Bickley
    Kent
    		Spanish33295410002
    MCS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Nominee Director
    82 St John Street
    EC1M 4JN London
    		900006370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M J FRUIT FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jose Antonio Velasco
    217 Maidstone Road
    DA14 5AW Sidcup
    Honeydale Farm Packhouse
    Kent
    England
    		Apr 06, 2017
    217 Maidstone Road
    DA14 5AW Sidcup
    Honeydale Farm Packhouse
    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.
    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