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ATTREE AND KENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attree And Kent Limited. The company was founded 119 years ago and was given the registration number 00082908. The firm's registered office is in BURGESS HILL. You can find them at Rampion House, Marchants Way, Burgess Hill, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATTREE AND KENT LIMITED
Company Number:00082908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1904
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom, RH15 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Secretary11 July 2012Active
Rampion House, Marchants Way, Burgess Hill, RH15 8QY

Director13 March 2017Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director20 January 1998Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director01 June 2008Active
Rampion House, Marchants Way, Burgess Hill, RH15 8QY

Director13 March 2017Active
23 Kingston Close, Seaford, BN25 4NF

Secretary01 May 1993Active
4 South View Terrace, South Heighton, Newhaven, BN9 0JL

Secretary-Active
The Strakes Church Hill, West Hoathly, East Grinstead, RH19 4PW

Secretary31 May 1999Active
The Strakes Church Hill, West Hoathly, East Grinstead, RH19 4PW

Secretary20 January 1998Active
Waterside Isfield Mill, Station Road Isfield, Uckfield, TN22 5SX

Secretary29 July 1998Active
7 Anvil Close, Portslade, Brighton, BN41 2HT

Director-Active
23 Kingston Close, Seaford, BN25 4NF

Director-Active
4 South View Terrace, South Heighton, Newhaven, BN9 0JL

Director-Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director20 January 1998Active

People with Significant Control

C.P.J. Field & Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Officers

Appoint person director company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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