KENTISH GARDEN MARKETING LIMITED

KENTISH GARDEN MARKETING LIMITED

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

    Company NameKENTISH GARDEN MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENTISH GARDEN MARKETING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KENTISH GARDEN MARKETING LIMITED located?

    Registered Office Address
    Unit 20 Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENTISH GARDEN MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KG FRUITS LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for KENTISH GARDEN MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for KENTISH GARDEN MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Bastow as a secretary on Feb 01, 2023

    2 pagesAP03

    Appointment of Mr Patrick William Bastow as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Allen as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Nicholas Allen as a secretary on Jan 31, 2023

    1 pagesTM02

    Termination of appointment of Scott Alexander Rutherford as a director on Feb 07, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Scott Alexander Rutherford as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Alastair Henry Brooks as a director on Jan 03, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Berry Gardens Packhouse Redwall Lane Linton Maidstone Kent ME17 4BB England to Unit 20 Wares Farm, Redwall Lane Linton Maidstone ME17 4BA on Nov 18, 2019

    1 pagesAD01

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

    4 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of KENTISH GARDEN MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTOW, Patrick
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    Secretary
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    305276100001
    BASTOW, Patrick William
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    Director
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    EnglandBritishManaging And Sales Director133747380005
    ALLEN, Nicholas
    Five Oak Green
    TN12 6RG Tonbridge
    Tatlingbury Oast
    Kent
    United Kingdom
    Secretary
    Five Oak Green
    TN12 6RG Tonbridge
    Tatlingbury Oast
    Kent
    United Kingdom
    152303330001
    BROOKS, Alastair Henry
    ME13 9DA Goodnestone
    Langdon Manor Farm
    Kent
    Secretary
    ME13 9DA Goodnestone
    Langdon Manor Farm
    Kent
    British129887150001
    COLEGATE, Christopher Alan Charles
    48 Avebury Avenue
    TN9 1TQ Tonbridge
    Kent
    Secretary
    48 Avebury Avenue
    TN9 1TQ Tonbridge
    Kent
    British124626100001
    MACGREGOR, David Joseph Philip
    Hartridge Farm Cottage
    East Farleigh
    ME15 0JW Maidstone
    Kent
    Secretary
    Hartridge Farm Cottage
    East Farleigh
    ME15 0JW Maidstone
    Kent
    British32079660001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALLEN, Nicholas
    Five Oak Green
    TN12 6RG Tonbridge
    Tatlingbury Oast
    Kent
    United Kingdom
    Director
    Five Oak Green
    TN12 6RG Tonbridge
    Tatlingbury Oast
    Kent
    United Kingdom
    United KingdomBritishDirector152284780001
    BROOKS, Alastair Henry
    ME13 9DA Goodnestone
    Langdon Manor Farm
    Kent
    Director
    ME13 9DA Goodnestone
    Langdon Manor Farm
    Kent
    United KingdomBritishFarmer129887150001
    MARSTON, Nicholas James
    4 Freezingham Cottages
    Rolvenden Layne
    TN17 4PT Cranbrook
    Kent
    Director
    4 Freezingham Cottages
    Rolvenden Layne
    TN17 4PT Cranbrook
    Kent
    EnglandBritishManaging Director47031420002
    REGAN, Marion Frances
    Bullfinches New Pound Lane
    Mereworth
    ME18 5QZ Maidstone
    Kent
    Director
    Bullfinches New Pound Lane
    Mereworth
    ME18 5QZ Maidstone
    Kent
    United KingdomBritishDirector25548790001
    RUTHERFORD, Scott Alexander
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    Director
    Wares Farm, Redwall Lane
    Linton
    ME17 4BA Maidstone
    Unit 20
    England
    EnglandScottishFinance Director63691700002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KENTISH GARDEN MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berry Gardens Growers Limited
    Redwall Lane
    Linton
    ME17 4BB Maidstone
    Wares Farm
    England
    Apr 06, 2016
    Redwall Lane
    Linton
    ME17 4BB Maidstone
    Wares Farm
    England
    No
    Legal FormIndustrial And Provident Society
    Country RegisteredUk
    Legal AuthorityCommunities And Benefits Act
    Place RegisteredFinancial Conduct Authority
    Registration NumberIp20399r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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