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 Number | 00559854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/1956 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURGESS HODGSON LLP CAMBURGH HOUSE |
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Address Line 2 | NEW DOVER ROAD |
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Post Town | CANTERBURY |
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Country | ENGLAND |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 ROGER KEITH BODY
- MR ROBERT HENRY SAMUEL
D T BUSINESS STRATEGY LIMITED
DEVELOPING ASSETS (UK) LIMITED
FENSTREAM PROPERTIES LIMITED
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 district scale
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)