UKBizDB.co.uk

THE DHOOLIE TEA COMPANY LIMITED

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

This company is commonly known as The Dhoolie Tea Company Limited. The company was founded 97 years ago and was given the registration number 00216022. The firm's registered office is in MAIDSTONE. You can find them at Linton Park,, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE DHOOLIE TEA COMPANY LIMITED
Company Number:00216022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1926
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park,, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director28 September 2015Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director12 June 2015Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Secretary-Active
Linton Park,, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park,, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Director-Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Director-Active
28 Lower Belgrave Street, London, SW1W 0LN

Director28 November 1996Active
14 Windmill Heights, Bearsted, Maidstone, ME14 4QE

Director28 November 1996Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 August 2001Active

People with Significant Control

Lawrie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type dormant.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-29Address

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

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Incorporation

Memorandum articles.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.