Introduction
Watch Company
G
GOTHA TEA ESTATES LIMITED
GOTHA TEA ESTATES LIMITED is an active company incorporated on 23 September 1937 with the registered office located in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GOTHA TEA ESTATES LIMITED was registered 88 years ago.(SIC: 74990)
Status
active
Active since 88 years ago
Company No
00331852
LTD Company
Age
88 Years
Incorporated 23 September 1937
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Wrotham Place Bull Lane Wrotham Near Sevenoaks, TN15 7AE,
Previous Addresses
Linton Park Plc Linton Park Linton Maidstone Kent ME17 4AB
From: 23 September 1937To: 29 March 2023
6 key events • 2010 - 2024
Funding Officers Ownership
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
HINDIA, Nischal Vinesh
ActiveBull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 01 Aug 2024
HINDIA, Nischal Vinesh
Bull Lane, Near SevenoaksTN15 7AE
Secretary
01 Aug 2024
Active
CAPON, Oliver Fleming
ActiveBull Lane, Near SevenoaksTN15 7AE
Born August 1970
Director
Appointed 06 Jun 2024
CAPON, Oliver Fleming
Bull Lane, Near SevenoaksTN15 7AE
Born August 1970
Director
06 Jun 2024
Active
MCLEAN, Graham Harold
ActiveBull Lane, Near SevenoaksTN15 7AE
Born January 1969
Director
Appointed 28 Sept 2015
MCLEAN, Graham Harold
Bull Lane, Near SevenoaksTN15 7AE
Born January 1969
Director
28 Sept 2015
Active
BODRI, Anita Denise
ResignedBull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 31 Dec 2023
Resigned 01 Aug 2024
BODRI, Anita Denise
Bull Lane, Near SevenoaksTN15 7AE
Secretary
31 Dec 2023
Resigned 01 Aug 2024
Resigned
CONWAY, Michael David
ResignedWealdens, Collier Street VillageTN12 9RG
Secretary
Appointed 01 Jul 2003
Resigned 29 Mar 2011
CONWAY, Michael David
Wealdens, Collier Street VillageTN12 9RG
Secretary
01 Jul 2003
Resigned 29 Mar 2011
Resigned
MATHUR, Anil Kumar
ResignedLinton Park Plc, Linton MaidstoneME17 4AB
Secretary
Appointed 29 Mar 2011
Resigned 01 Sept 2011
MATHUR, Anil Kumar
Linton Park Plc, Linton MaidstoneME17 4AB
Secretary
29 Mar 2011
Resigned 01 Sept 2011
Resigned
MORTON, Julia Alison
ResignedLinton Park Plc, Linton MaidstoneME17 4AB
Secretary
Appointed 01 Sept 2011
Resigned 20 Apr 2018
MORTON, Julia Alison
Linton Park Plc, Linton MaidstoneME17 4AB
Secretary
01 Sept 2011
Resigned 20 Apr 2018
Resigned
TAKK, Amarpal
ResignedBull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 20 Apr 2018
Resigned 31 Dec 2023
TAKK, Amarpal
Bull Lane, Near SevenoaksTN15 7AE
Secretary
20 Apr 2018
Resigned 31 Dec 2023
Resigned
HORACE HICKLING & CO LTD
ResignedWrotham Place, SevenoaksTN15 7AE
Corporate secretary
Appointed N/A
Resigned 04 Jan 1994
HORACE HICKLING & CO LTD
Wrotham Place, SevenoaksTN15 7AE
Corporate secretary
N/A
Resigned 04 Jan 1994
Resigned
ROBERTSON BOIS DICKSON ANDERSON LIMITED
ResignedLinton Park, MaidstoneME17 4AB
Corporate secretary
Appointed 04 Jan 1994
Resigned 01 Jul 2003
ROBERTSON BOIS DICKSON ANDERSON LIMITED
Linton Park, MaidstoneME17 4AB
Corporate secretary
04 Jan 1994
Resigned 01 Jul 2003
Resigned
BROWN, George Stuart Grindley
ResignedThe Oast House, SevenoaksTN13 2JW
Born November 1943
Director
Appointed 04 Jan 1994
Resigned 30 Nov 2003
BROWN, George Stuart Grindley
The Oast House, SevenoaksTN13 2JW
Born November 1943
Director
04 Jan 1994
Resigned 30 Nov 2003
Resigned
CROUCH, Peter Allan
Resigned67 Warrington Road, TonbridgeTN12 6HN
Born August 1939
Director
Appointed N/A
Resigned 12 Nov 1993
CROUCH, Peter Allan
67 Warrington Road, TonbridgeTN12 6HN
Born August 1939
Director
N/A
Resigned 12 Nov 1993
Resigned
FITZGERALD, Haughton Keane
ResignedPond Wood, HartfieldTN7 4DX
Born January 1921
Director
Appointed N/A
Resigned 04 Jan 1994
FITZGERALD, Haughton Keane
Pond Wood, HartfieldTN7 4DX
Born January 1921
Director
N/A
Resigned 04 Jan 1994
Resigned
LEGGATT, Peter Alan
Resigned28 Lower Belgrave Street, LondonSW1W 0LN
Born September 1942
Director
Appointed N/A
Resigned 28 Nov 2009
LEGGATT, Peter Alan
28 Lower Belgrave Street, LondonSW1W 0LN
Born September 1942
Director
N/A
Resigned 28 Nov 2009
Resigned
LUPTON, Thomas Geoffrey
ResignedThe Cottage, BiddendenTN27 8AS
Born May 1956
Director
Appointed 30 Jun 2004
Resigned 30 Nov 2006
LUPTON, Thomas Geoffrey
The Cottage, BiddendenTN27 8AS
Born May 1956
Director
30 Jun 2004
Resigned 30 Nov 2006
Resigned
PERKINS, Malcolm Courtney, Mr.
ResignedLinton, MaidstoneME17 4AB
Born February 1945
Director
Appointed 04 Jan 1994
Resigned 28 Sept 2015
PERKINS, Malcolm Courtney, Mr.
Linton, MaidstoneME17 4AB
Born February 1945
Director
04 Jan 1994
Resigned 28 Sept 2015
Resigned
WALKER, Susan Ann
ResignedBull Lane, Near SevenoaksTN15 7AE
Born July 1967
Director
Appointed 06 Nov 2017
Resigned 06 Jun 2024
WALKER, Susan Ann
Bull Lane, Near SevenoaksTN15 7AE
Born July 1967
Director
06 Nov 2017
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bull Lane, Near SevenoaksTN15 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
British African Tea Estates (Holdings) Limited
Bull Lane, Near SevenoaksTN15 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
123
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2010
Legacy
10 June 1998
363aAnnual Return
Legacy
363aAnnual Return
10 June 1998
No document
Accounts With Made Up Date
6 July 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 July 1994
No document
Legacy
27 May 1994
363x363x
Legacy
363x363x
27 May 1994
No document
Legacy
14 February 1994
288288
Legacy
288288
14 February 1994
No document
Legacy
7 February 1994
288288
Legacy
288288
7 February 1994
No document
Legacy
25 January 1994
287Change of Registered Office
Legacy
287Change of Registered Office
25 January 1994
No document
Legacy
25 January 1994
288288
Legacy
288288
25 January 1994
No document
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 January 1994
No document
Legacy
7 December 1993
288288
Legacy
288288
7 December 1993
No document
Legacy
19 October 1993
225(1)225(1)
Legacy
225(1)225(1)
19 October 1993
No document
Accounts With Made Up Date
14 June 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 June 1993
No document
Legacy
14 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 June 1993
No document
Accounts With Made Up Date
24 June 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
24 June 1992
No document
Legacy
16 June 1992
363b363b
Legacy
363b363b
16 June 1992
No document
Legacy
14 January 1992
288288
Legacy
288288
14 January 1992
No document
Accounts With Made Up Date
14 June 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 June 1991
No document
Legacy
14 June 1991
363aAnnual Return
Legacy
363aAnnual Return
14 June 1991
No document
Legacy
6 August 1990
288288
Legacy
288288
6 August 1990
No document
Accounts With Made Up Date
25 June 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
25 June 1990
No document
Legacy
25 June 1990
363363
Legacy
363363
25 June 1990
No document
Accounts With Made Up Date
30 June 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
30 June 1989
No document
Legacy
30 June 1989
363363
Legacy
363363
30 June 1989
No document
Legacy
7 June 1989
225(1)225(1)
Legacy
225(1)225(1)
7 June 1989
No document
Legacy
9 May 1989
288288
Legacy
288288
9 May 1989
No document
Legacy
18 February 1989
288288
Legacy
288288
18 February 1989
No document
Accounts With Made Up Date
3 August 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 August 1988
No document
Legacy
3 August 1988
363363
Legacy
363363
3 August 1988
No document
Legacy
28 April 1988
242242
Legacy
242242
28 April 1988
No document
Accounts With Made Up Date
28 July 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 July 1987
No document
Legacy
28 July 1987
363363
Legacy
363363
28 July 1987
No document
Legacy
2 June 1987
242242
Legacy
242242
2 June 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document