COVENT GARDEN PRODUCE LIMITED

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COVENT GARDEN PRODUCE LIMITED

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Key Data

Status

Dissolved

Company No.

00380859

Incorporation date

28/05/1943

Size

Micro Entity

Contacts

Registered address

Registered address

Kingfisher Caravan Park Browndown Road, Stokes Bay, Gosport, Hampshire PO13 9BECopy
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Latest events (Record since 28/05/1943)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon26/11/2025
Application to strike the company off the register
dot icon14/10/2025
Micro company accounts made up to 2025-01-31
dot icon21/03/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon21/03/2025
Cessation of Christopher James Sargeant as a person with significant control on 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
dot icon21/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon15/03/2021
Confirmation statement made on 2021-03-14 with updates
dot icon30/10/2020
Micro company accounts made up to 2020-01-31
dot icon23/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
dot icon03/04/2019
Director's details changed for Kingfisher Caravan Park Limited on 2019-04-03
dot icon21/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon19/11/2018
Satisfaction of charge 1 in full
dot icon26/10/2018
Micro company accounts made up to 2018-01-31
dot icon12/04/2018
Termination of appointment of Ronald John Davies as a director on 2018-04-09
dot icon12/04/2018
Secretary's details changed for Mrs Marlene Stella Davies on 2018-04-09
dot icon12/04/2018
Appointment of Ms Marlene Stella Sargeant as a director on 2018-04-09
dot icon26/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
dot icon22/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon30/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon19/03/2013
Registered office address changed from Kingfisher Caraven Park Browndown Road Stokes Bay Gosport Hampshire PO13 9BE on 2013-03-19
dot icon14/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon27/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon30/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon12/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon12/04/2010
Director's details changed for Kingfisher Caravan Park Limited on 2009-10-01
dot icon23/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon24/09/2009
Director appointed mr ronald john davies
dot icon14/05/2009
Return made up to 14/03/09; full list of members
dot icon05/05/2009
Return made up to 14/03/08; full list of members
dot icon01/05/2009
Secretary's change of particulars / marlene davies / 05/04/2008
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/05/2007
Total exemption full accounts made up to 2007-01-31
dot icon25/04/2007
Return made up to 14/03/07; full list of members
dot icon25/04/2007
Director's particulars changed
dot icon17/01/2007
Total exemption full accounts made up to 2006-01-31
dot icon11/10/2006
Accounting reference date shortened from 30/04/06 to 31/01/06
dot icon14/03/2006
Return made up to 14/03/06; full list of members
dot icon24/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon22/03/2005
Return made up to 14/03/05; full list of members
dot icon11/01/2005
Total exemption full accounts made up to 2004-04-30
dot icon21/04/2004
Return made up to 14/03/04; full list of members
dot icon01/03/2004
Accounts for a small company made up to 2003-04-30
dot icon14/05/2003
Accounts for a small company made up to 2002-04-30
dot icon25/04/2003
Return made up to 14/03/03; full list of members
dot icon09/04/2003
Secretary's particulars changed
dot icon19/02/2003
Accounting reference date shortened from 31/01/03 to 30/04/02
dot icon18/11/2002
Accounts for a small company made up to 2002-01-31
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon20/05/2002
Return made up to 14/03/02; full list of members
dot icon26/11/2001
Accounts for a small company made up to 2001-01-31
dot icon05/04/2001
Return made up to 14/03/01; full list of members
dot icon03/08/2000
Accounts for a small company made up to 2000-01-31
dot icon10/05/2000
New director appointed
dot icon19/04/2000
Resolutions
dot icon21/03/2000
Return made up to 14/03/00; full list of members
dot icon01/08/1999
Accounts for a small company made up to 1999-01-31
dot icon19/04/1999
Return made up to 14/03/99; no change of members
dot icon25/11/1998
Accounts for a small company made up to 1998-01-31
dot icon26/03/1998
Return made up to 14/03/98; no change of members
dot icon30/12/1997
Director resigned
dot icon30/12/1997
New director appointed
dot icon30/12/1997
Registered office changed on 30/12/97 from: kingfisher caravan park browdown road stokes bay gosport hampshire PO13 9BE
dot icon03/12/1997
Full accounts made up to 1997-01-31
dot icon25/11/1997
New director appointed
dot icon06/11/1997
Secretary resigned
dot icon06/11/1997
New secretary appointed;new director appointed
dot icon06/11/1997
New director appointed
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon19/08/1997
New director appointed
dot icon14/08/1997
New director appointed
dot icon14/08/1997
New director appointed
dot icon14/08/1997
New director appointed
dot icon13/05/1997
Return made up to 14/03/97; full list of members
dot icon25/11/1996
Full accounts made up to 1996-01-31
dot icon10/04/1996
Return made up to 14/03/96; no change of members
dot icon08/09/1995
Accounts for a small company made up to 1995-01-31
dot icon20/03/1995
Return made up to 14/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Accounts for a small company made up to 1994-01-31
dot icon11/04/1994
Return made up to 14/03/94; full list of members
dot icon07/09/1993
Accounts for a small company made up to 1993-01-31
dot icon13/08/1993
Resolutions
dot icon12/05/1993
Return made up to 14/03/93; no change of members
dot icon06/11/1992
Accounts for a small company made up to 1992-01-31
dot icon22/05/1992
Director resigned
dot icon22/05/1992
Return made up to 14/03/92; change of members
dot icon01/10/1991
Accounts for a small company made up to 1991-01-31
dot icon10/09/1991
New director appointed
dot icon17/06/1991
Return made up to 14/03/91; full list of members
dot icon27/11/1990
Accounts for a small company made up to 1990-01-31
dot icon22/03/1990
Accounts for a small company made up to 1989-02-28
dot icon22/03/1990
Return made up to 14/03/90; full list of members
dot icon13/11/1989
Accounting reference date shortened from 28/02 to 31/01
dot icon06/09/1989
Return made up to 31/07/89; full list of members
dot icon29/08/1989
Accounts for a small company made up to 1988-02-29
dot icon16/03/1989
Accounts for a small company made up to 1987-05-31
dot icon16/03/1989
Return made up to 30/11/88; full list of members
dot icon01/09/1988
Accounts made up to 1986-05-31
dot icon01/07/1988
Return made up to 31/12/87; full list of members
dot icon15/04/1988
Accounting reference date shortened from 31/05 to 28/02
dot icon18/03/1987
Particulars of mortgage/charge
dot icon20/08/1986
Accounts for a small company made up to 1985-06-01
dot icon20/08/1986
Return made up to 28/05/86; full list of members
dot icon29/07/1986
Miscellaneous
dot icon29/07/1986
Resolutions
dot icon29/07/1986
Director's particulars changed
dot icon29/07/1986
Registered office changed on 29/07/86 from: 388 long lane hillingdon middlesex
dot icon28/05/1943
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.47M
-
0.00
-
-
2022
1
1.47M
-
0.00
-
-
2023
1
1.47M
-
0.00
-
-
2023
1
1.47M
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.47M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KINGFISHER CARAVAN PARK LIMITED
Corporate Director
05/04/2000 - Present
-
Sargeant, Marlene Stella
Director
09/04/2018 - Present
5
Davies, Ronald John
Director
01/07/2009 - 09/04/2018
5
Sargeant, Gean Elizabeth
Director
01/08/1991 - 31/01/1993
1
Sargeant, Gean Elizabeth
Director
31/10/1997 - 01/10/2002
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COVENT GARDEN PRODUCE LIMITED

COVENT GARDEN PRODUCE LIMITED is an(a) Dissolved company incorporated on 28/05/1943 with the registered office located at Kingfisher Caravan Park Browndown Road, Stokes Bay, Gosport, Hampshire PO13 9BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COVENT GARDEN PRODUCE LIMITED?

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COVENT GARDEN PRODUCE LIMITED is currently Dissolved. It was registered on 28/05/1943 and dissolved on 24/02/2026.

Where is COVENT GARDEN PRODUCE LIMITED located?

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COVENT GARDEN PRODUCE LIMITED is registered at Kingfisher Caravan Park Browndown Road, Stokes Bay, Gosport, Hampshire PO13 9BE.

What does COVENT GARDEN PRODUCE LIMITED do?

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COVENT GARDEN PRODUCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does COVENT GARDEN PRODUCE LIMITED have?

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COVENT GARDEN PRODUCE LIMITED had 1 employees in 2023.

What is the latest filing for COVENT GARDEN PRODUCE LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.