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THANET GROWERS ONE LIMITED (06375785)

THANET GROWERS ONE LIMITED (06375785) is an active UK company. incorporated on 19 September 2007. with registered office in Birchington. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01130). THANET GROWERS ONE LIMITED has been registered for 18 years. Current directors include BREUGEM, Adrianus Johannes, VAN MALKENHORST, Pleun-Willem.

Company Number
06375785
Status
active
Type
ltd
Incorporated
19 September 2007
Age
18 years
Address
2 Barrow Man Road, Birchington, CT7 0AX
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01130)
Directors
BREUGEM, Adrianus Johannes, VAN MALKENHORST, Pleun-Willem
SIC Codes
01130

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THANET GROWERS ONE LIMITED

THANET GROWERS ONE LIMITED is an active company incorporated on 19 September 2007 with the registered office located in Birchington. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). THANET GROWERS ONE LIMITED was registered 18 years ago.(SIC: 01130)

Status

active

Active since 18 years ago

Company No

06375785

LTD Company

Age

18 Years

Incorporated 19 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

2 Barrow Man Road Birchington, CT7 0AX,

Previous Addresses

100 Fetter Lane London EC4A 1BN
From: 19 September 2007To: 27 January 2012
Timeline

15 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
Dec 09
Funding Round
Oct 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Dec 15
Loan Secured
May 16
Director Joined
May 18
Director Left
May 18
Loan Secured
Mar 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

VAN MALKENHORST, Pleun-Willem

Active
Barrow Man Road, BirchingtonCT7 0AX
Secretary
Appointed 04 Mar 2013

BREUGEM, Adrianus Johannes

Active
5, Barrow Man Road, BirchingtonCT7 0AX
Born January 1970
Director
Appointed 26 Nov 2015

VAN MALKENHORST, Pleun-Willem

Active
Barrow Man Road, BirchingtonCT7 0AX
Born July 1982
Director
Appointed 01 Feb 2018

BOEKESTIJN, Andre Martijn

Resigned
Barrow Man Road, BirchingtonCT7 0AX
Secretary
Appointed 22 Dec 2011
Resigned 04 Mar 2013

MUSK, Michael John

Resigned
Great Batchelors, BiddendenTN27 8EX
Secretary
Appointed 10 Oct 2007
Resigned 15 Oct 2010

TURNER, Rebecca Edith Joan

Resigned
Transfesa Road, TonbridgeTN12 6UT
Secretary
Appointed 15 Oct 2010
Resigned 22 Dec 2011

BEACH SECRETARIES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate secretary
Appointed 19 Sept 2007
Resigned 10 Oct 2007

BRUINEN, Mike

Resigned
Barrow Man Road, BirchingtonCT7 0AX
Born June 1978
Director
Appointed 22 Dec 2011
Resigned 02 Nov 2012

GROOTSCHOLTEN, Wilhelmus Johannes Maria

Resigned
Barrow Man Road, BirchingtonCT7 0AX
Born December 1949
Director
Appointed 22 Dec 2011
Resigned 02 Nov 2012

MACK, Christopher Peter

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born September 1955
Director
Appointed 10 Oct 2007
Resigned 22 Dec 2011

MUSK, Michael John

Resigned
Great Batchelors, BiddendenTN27 8EX
Born November 1954
Director
Appointed 10 Oct 2007
Resigned 22 Dec 2011

VAN STRAALEN, Gerrit Willem

Resigned
Barrowman Road, BirchingtonCT7 0AX
Born January 1977
Director
Appointed 02 Nov 2012
Resigned 01 Feb 2018

CROFT NOMINEES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate director
Appointed 19 Sept 2007
Resigned 10 Oct 2007

Persons with significant control

1

Tg1 Holding Ltd

Active
Barrow Man Road, BirchingtonCT7 0AX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Memorandum Articles
27 March 2025
MAMA
Resolution
27 March 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Change Sail Address Company With New Address
2 October 2018
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
2 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
4 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Change Sail Address Company With Old Address New Address
24 October 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Termination Secretary Company With Name
17 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
29 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 April 2013
AP03Appointment of Secretary
Legacy
22 February 2013
MG01MG01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Move Registers To Registered Office Company
17 October 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Legacy
29 February 2012
MG02MG02
Legacy
17 February 2012
MG01MG01
Appoint Person Secretary Company With Name
7 February 2012
AP03Appointment of Secretary
Legacy
2 February 2012
MG01MG01
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Secretary Company With Name
27 January 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
27 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Miscellaneous
12 January 2012
MISCMISC
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Change Person Director Company With Change Date
26 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Move Registers To Sail Company
15 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Statement Of Companys Objects
18 December 2009
CC04CC04
Resolution
18 December 2009
RESOLUTIONSResolutions
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
6 October 2008
288cChange of Particulars
Legacy
9 August 2008
395Particulars of Mortgage or Charge
Legacy
13 June 2008
225Change of Accounting Reference Date
Legacy
18 December 2007
353353
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
21 October 2007
288aAppointment of Director or Secretary
Legacy
21 October 2007
288aAppointment of Director or Secretary
Statement Of Affairs
19 October 2007
SASA
Legacy
19 October 2007
88(2)R88(2)R
Resolution
18 October 2007
RESOLUTIONSResolutions
Resolution
18 October 2007
RESOLUTIONSResolutions
Incorporation Company
19 September 2007
NEWINCIncorporation