BOROUGH GREEN SAND PITS LIMITED

BOROUGH GREEN SAND PITS LIMITED is an active private limited company, incorporated on 10 January 1956. The nature of the business is Operation of gravel and sand pits; mining of clays and kaolin. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BOROUGH GREEN SAND PITS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number00559854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURGESS HODGSON LLP CAMBURGH HOUSE
Address Line 2NEW DOVER ROAD
Post TownCANTERBURY
CountryENGLAND
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Company Name History

From incorporation onwards:
BOROUGH GREEN SAND PITS LIMITED

Directors

(The company's officers)
MR ROGER KEITH BODY
(~72 year old British national)
BURGESS HODGSON LLP CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2002
MR NEAL LESLIE DENNIS
(~70 year old British national)
BURGESS HODGSON LLP CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2006
MR ROBERT HENRY SAMUEL
(~81 year old British national)
BURGESS HODGSON LLP CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2008
MRS LISA ANN BARRY
BURGESS HODGSON LLP CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
  • Current Secretary
Appointed on 15/01/2020

Shareholders

(Persons of Significant Control)
Mr Roger Keith Body
(~72 year old British national)
Burgess Hodgson Llp, Camburgh House, New Dover Road, Canterbury, CT1 3DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lisa Ann Barry
(~55 year old British national)
Burgess Hodgson Llp, Camburgh House, New Dover Road, Canterbury, CT1 3DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT HENRY SAMUEL
  • MR ROGER KEITH BODY
  • MR ROBERT HENRY SAMUEL
  • MR ROGER KEITH BODY
D T BUSINESS STRATEGY LIMITED
  • MR NEAL LESLIE DENNIS
DEVELOPING ASSETS (UK) LIMITED
  • MR NEAL LESLIE DENNIS
FENSTREAM PROPERTIES LIMITED
  • MR NEAL LESLIE DENNIS
  • MR ROGER KEITH BODY
  • MR ROGER KEITH BODY
  • MR ROGER KEITH BODY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOROUGH GREEN SAND PITS LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of BOROUGH GREEN SAND PITS LIMITED at local scale
Map of BOROUGH GREEN SAND PITS LIMITED at local scale
Map of BOROUGH GREEN SAND PITS LIMITED at district scale
Map of BOROUGH GREEN SAND PITS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)