Covent Garden Produce Limited

General information

Name:

Covent Garden Produce Ltd

Office Address:

Kingfisher Caravan Park Browndown Road Stokes Bay PO13 9BE Gosport

Number: 00380859

Incorporation date: 1943-05-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Covent Garden Produce Limited. The firm was founded 81 years ago and was registered with 00380859 as the reg. no. The headquarters of the company is located in Gosport. You can reach them at Kingfisher Caravan Park Browndown Road, Stokes Bay. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. The business most recent accounts describe the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-03-14.

At present, this particular firm is the workplace of a solitary director: Marlene S., who was assigned to lead the company six years ago. Since July 2009 Ronald D., had performed the duties for the following firm till the resignation six years ago. In addition a different director, specifically Gean S. gave up the position on 2002-10-01. In addition, the managing director's efforts are often helped with by a secretary - Marlene G., who was officially appointed by the following firm on 1997-10-31. Another limited company has been appointed as one of the directors of this company: Kingfisher Caravan Park Limited.

Financial data based on annual reports

Company staff

Marlene S.

Role: Director

Appointed: 09 April 2018

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 05 April 2000

Address: Browndown Road, Stokes Bay, Gosport, Hampshire, PO13 9BE, United Kingdom

Latest update: 3 April 2024

Marlene G.

Role: Secretary

Appointed: 31 October 1997

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kingfisher Caravan Park Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Gosport at Browndown Road, PO13 9BE, Hampshire and was registered as a PSC under the reg no 03942158.

Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kingfisher Caravan Park Limited
Address: Kingfisher Caravan Park Browndown Road, Gosport, Hampshire, PO13 9BE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Po13 9be
Registration number 03942158
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 2018-01-31
Annual Accounts 22 April 2014
Date Approval Accounts 22 April 2014
Annual Accounts 19 May 2015
Date Approval Accounts 19 May 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
80
Company Age

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