HORTICULTURAL DEVELOPMENT COMPANY LIMITED - KENILWORTH


Company Profile Company Filings

Overview

HORTICULTURAL DEVELOPMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KENILWORTH and has the status: Dissolved - no longer trading.
HORTICULTURAL DEVELOPMENT COMPANY LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371686.

HORTICULTURAL DEVELOPMENT COMPANY LIMITED - KENILWORTH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

AGRICULTURE & HORTICULTURE DEVLEOPMENT BOARD
. STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2020 28/09/2021

Map

AGRICULTURE & HORTICULTURE DEVLEOPMENT BOARD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE LOUISE KING May 1959 British Director 2016-10-27 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-09-14 UNTIL 2007-09-14 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2012-08-15 UNTIL 2014-11-30 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2012-08-15 UNTIL 2016-09-30 RESIGNED
NEIL CHARLES BRAGG May 1953 British Director 2007-09-14 UNTIL 2012-08-15 RESIGNED
MS JANICE SMITH Secretary 2010-11-01 UNTIL 2011-02-28 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Secretary 2011-03-01 UNTIL 2016-09-30 RESIGNED
MARTIN BECKENHAM Secretary 2007-09-14 UNTIL 2009-08-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-09-14 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2020-10-23 31-03-2020 £1 equity
Micro-entity Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2019-12-04 31-03-2019 £1 equity
Micro-entity Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2018-12-19 31-03-2018 £1 equity
Micro-entity Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2017-07-12 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2016-06-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2015-07-31 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - HORTICULTURAL DEVELOPMENT COMPANY LIMITED 2014-07-08 31-03-2014 £1 Cash £1 equity