FRESCA DEVELOPMENT LIMITED, Paddock Wood

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FRESCA DEVELOPMENT LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06647958

Founded16/07/2008

PurposeConstruction of commercial buildings

AddressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/07/2008

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (40 events)

28/01/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 25 April 2025

View file in Documents

02/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 25/04/25

View file in Documents

16/07/2008

Appointed Subscriber Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Laura Jane Evison

Director

Appointed: 23/12/2024

—

Martyn Paul Fletcher

Director

Appointed: 17/08/2020

—

Christopher Peter Mack

Director

Appointed: 29/09/2008

—

James Nicholas Marshall Cox

Director

Appointed: 09/07/2021 · Resigned: 08/10/2024

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Fresh Produce Centre

Transfesa Road

Paddock Wood

Kent

TN12 6UT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Audit exemption subsidiary accounts made up to 25 April 2025

28/01/2026

View

Consolidated accounts of parent company for subsidiary company period ending 25/04/25

02/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 25/04/25

02/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 25/04/25

02/12/2025

View

Confirmation statement

07/11/2025

View

Appointment of director

03/01/2025

View

Audit exemption subsidiary accounts made up to 26 April 2024

23/12/2024

View

Consolidated accounts of parent company for subsidiary company period ending 26/04/24

15/11/2024

View

Notice of agreement to exemption from audit of accounts for period ending 26/04/24

15/11/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧VAUGHAN, Sharon Susan 🇬🇧REVUELTA SANCHEZ, Nuria Gerardo Adrian Hernandez

Paddock Wood
FRESCA DEVELOPMENT LIMITED

Home

FRESCA DEVELOPMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (40 events)

Annual accounts filed

Annual accounts filed

Appointed Subscriber Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FRESCA DEVELOPMENT LIMITED

Companexia Document AI

Audit exemption subsidiary accounts made up to 25 April 2025

Consolidated accounts of parent company for subsidiary company period ending 25/04/25

Audit exemption statement of guarantee by parent company for period ending 25/04/25

Notice of agreement to exemption from audit of accounts for period ending 25/04/25

Confirmation statement

Appointment of director

Audit exemption subsidiary accounts made up to 26 April 2024

Consolidated accounts of parent company for subsidiary company period ending 26/04/24

Notice of agreement to exemption from audit of accounts for period ending 26/04/24

Altre aziende e persone