FRESCA DEVELOPMENT LIMITED - PADDOCK WOOD


Company Profile Company Filings

Overview

FRESCA DEVELOPMENT LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Active.
FRESCA DEVELOPMENT LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

FRESCA DEVELOPMENT LIMITED - PADDOCK WOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/04/2023 31/01/2025

Registered Office

THE FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (906) LIMITED (until 12/09/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2008-09-29 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2020-08-17 CURRENT
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-07-09 CURRENT
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2016-05-11 UNTIL 2021-07-08 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 2008-09-29 UNTIL 2015-11-30 RESIGNED
CROFT NOMINEES LIMITED Director 2008-07-16 UNTIL 2008-09-29 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2015-11-30 UNTIL 2020-08-17 RESIGNED
MRS VERONICA WARNER Secretary 2015-04-30 UNTIL 2019-07-29 RESIGNED
MRS REBECCA EDITH JOAN TURNER Secretary 2010-10-15 UNTIL 2013-04-26 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2008-09-29 UNTIL 2010-10-15 RESIGNED
MR MICHAEL JOHN MUSK Secretary 2013-04-26 UNTIL 2015-04-30 RESIGNED
BEACH SECRETARIES LIMITED Secretary 2008-07-16 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresca Group Limited 2016-04-06 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
WALLINGS NURSERY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
MM GLOBAL CITRUS LIMITED PADDOCK WOOD ENGLAND Dissolved... GROUP 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THANET EARTH INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THANET GROWERS THREE LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
WALLINGS PROPERTY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WALLINGS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRESCA DEVELOPMENT PROPERTY LIMITED PADDOCK WOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
GROWUP FARMS LIMITED BRISTOL ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
BLUE RIVER INTERNATIONAL LTD PADDOCK WOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
CARTAMA UK LIMITED TONBRIDGE ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTACTA SYSTEMS LIMITED TONBRIDGE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
DJM MUSIC LIMITED TONBRIDGE Active SMALL 47910 - Retail sale via mail order houses or via Internet
CONTACTA GROUP HOLDINGS LIMITED TONBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TIGER MUSIC DISTRIBUTION LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE MAD ABOUT MUSIC GROUP LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
GRAPE EVOLUTION LIMITED TONBRIDGE UNITED KINGDOM Active SMALL 01210 - Growing of grapes
CUSTOM PLUM COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARTAMA UK LIMITED TONBRIDGE ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
LOWE (PADDOCK WOOD) HOLDINGS LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices