Attree and Kent Limited

Active00082908 Private limited company
Incorporated
17 December 1904 (121 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Rampion House
Marchants Way
Burgess Hill
RH15 8QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
British
Born November 1981
Director · Appointed 13 March 2017
British
Born March 1978 (48)
Field, Charles Edward Dyer
Secretary · Appointed 11 July 2012
British
Director · Appointed 1 June 2008
British
Born July 1975 (51)
Director · Appointed 20 January 1998
British
Born May 1951 (75)
Officer history (9 former)
31 March 2021
Resigned Field, Colin Peter John as Director
13 March 2017
Appointed Hendin, Emily Jane as Director
13 March 2017
Appointed Field, Charles Edward Dyer as Director
11 July 2012
Resigned Field, Christine Mary as Secretary
11 July 2012
Appointed Field, Charles Edward Dyer as Secretary
1 June 2008
Appointed Field, Jeremy Michael Dyer as Director
31 May 1999
Resigned Green, Richard Kevin as Secretary
31 May 1999
Appointed Field, Christine Mary as Secretary
29 July 1998
Appointed Green, Richard Kevin as Secretary
29 July 1998
Resigned Field, Christine Mary as Secretary
20 January 1998
Appointed Field, Christine Mary as Secretary
20 January 1998
Appointed Field, Colin Peter John as Director
20 January 1998
Appointed Field, Christine Mary as Director
20 January 1998
Resigned Bullock, Beryl Evelyn as Secretary
20 January 1998
Resigned Bartup, Enward Norman as Director
20 January 1998
Resigned Bullock, Beryl Evelyn as Director
1 May 1993
Appointed Bullock, Beryl Evelyn as Secretary
30 April 1993
Resigned Cannan, Susan as Secretary
30 April 1993
Resigned Cannan, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02998017

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Attree and Kent Limited This company Owns 75–100% of shares
Cooper & Son Funeral Services Limited Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited Owns 75–100% of shares
Heritage & Sons Limited Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£144,606
Net Current Assets£144,606
Shareholder Funds£13,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates24 March 2026
30 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
11 December 2024Accounts for a dormant company31 March 2024
25 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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