NORTH KENT FARMS LIMITED

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Profile NORTH KENT FARMS LIMITED

Actual on 01.12.2024
Company name
NORTH KENT FARMS LIMITED
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Company number
01593961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 1981
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Monday, 14 April 2025 due by Sunday, 27 April 2025

Last statement dated Sunday, 14 April 2024
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01190 - Growing of other non-perennial crops
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Registered office address
CHICKSGROVE MANOR CHICKSGROVE, TISBURY, WILTSHIRE, UNITED KINGDOM, SALISBURY, SP3 6NA
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PSC and Officers NORTH KENT FARMS LIMITED

Officers

(as of 13.08.2022)
TREMLETT, Guy Colin
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Creative Director
Country of residence: England
TREMLETT, John Douglas
Status: Active
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TREMLETT, Max Lauriston
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Journalist
Country of residence: England
TREMLETT, Pauline Diane
Status: Active
Appointed on: Monday, 28 September 2009
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Role: Secretary
TREMLETT, Pauline Diane
Status: Active
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
TREMLETT, Pauline Diane
Status: Not active
Resigned on: Friday, 08 February 2008
Correspondence address: Ballington Manor, Wylye, Warminster, Wiltshire, BA12 0QF
Nationality: British
Role: Secretary
COX, Peter Charles
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Weavers, Hook Green Road Southfleet, Gravesend, Kent, DA13 9NP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Farmer
FAWCETT, David
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 10 Manor Road, Sole Street, Gravesend, Kent, DA13 9BN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
TREMLETT, Max Lauriston
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Monday, 28 September 2009
Correspondence address: 2 Moreton Place, Pimlico, London, SW1V 2NP
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr John Douglas Tremlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chicksgrove Manor Chicksgrove, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6NA
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Douglas Tremlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chicksgrove Manor Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Pauline Diane Tremlett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ballington Manor Wylye, Warminster, United Kingdom, Wiltshire, BA12 0QF
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Pauline Diane Tremlett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ballington Manor Wylye, Warminster, United Kingdom, Wiltshire, BA12 0QF
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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