H.MOUNT & SONS LIMITED

Profile H.MOUNT & SONS LIMITED

Actual on 01.03.2022
Company name
H.MOUNT & SONS LIMITED
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Company number
00423293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 1946
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 November 2022 due by Friday, 02 December 2022

Last statement dated Friday, 19 November 2021

Nature of business (SIC)
01210 - Growing of grapes
01240 - Growing of pome fruits and stone fruits
11030 - Manufacture of cider and other fruit wines
55209 - Other holiday and other collective accommodation
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Registered office address
WOOLTON FARM, BEKESBOURNE, KENT, CANTERBURY, CT4 5EA
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PSC and Officers H.MOUNT & SONS LIMITED

Officers

(as of 18.09.2020)

MOUNT, Camilla Lucy
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: 49b Ennersdale Road Hither Green, London, England, SE13 6JE
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: None
Country of residence: United Kingdom
MOUNT, Mark Donald Crichton
Status: Active
Appointed on: Friday, 17 May 1996
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5E4
Role: Secretary
MOUNT, Mark Donald Crichton
Status: Active
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5E4
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOUNT, Rosemary Helen
Status: Active
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5EA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUNT, Sam Alexander
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: 45a Hailsworth Road Lewisham, London, England, SE13 7TJ
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
LATHAM, Virginia Jane
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Stowting Hill House, Ashford, Kent, TN25 6BE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Housewife
MOUNT, James, Sir
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5EA
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Farmer
MOUNT, Jane, Lady
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5EA
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Housewife
MOUNT, Peggy Dorothy
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Manor House, Littlebourne, Canterbury, Kent, CT5
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Spinster
ROBINSON, Andrew Pirie Stuart
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Stonecroft Digby Drive, North Luffenham, Oakham, Leicestershire, LE15 8JS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Selina Clare
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Stonecroft, Digby Drive, North Luffenham, Rutland, LE15
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Housewife
ROBERTS, Donald William
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: 11 Palmars Cross Hill, Rough Common, Canterbury, Kent, CT2 9BL
Role: Secretary
ALEXANDER, Utrick Henry Burton
Status: Not active
Resigned on: Tuesday, 25 January 2000
Correspondence address: 39 St Margarets Street, Canterbury, Kent, CT1 2TX
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Solicitor
LATHAM, Richard Henry Ringrose
Status: Not active
Resigned on: Tuesday, 25 January 2000
Correspondence address: Stowting Hill House, Ashford, Kent, TN25 6BE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MOUNT, Jane, Lady
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Tuesday, 25 January 2000
Correspondence address: Woolton Farm, Bekesbourne, Canterbury, Kent, CT4 5EA
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.03.2022)

Mr Mark Donald Crichton Mount
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canterbury, Kent
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent