East Malling Limited

Active05046509 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Event catering activities (56210)
Combined facilities support activities (81100)
Directors
Karyn Margaret Hood
Oliver Peter Doubleday
Owned by
Accounts type
Small
Region
South East
Address
Bradbourne House
East Malling
West Malling
ME19 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hood, Karyn Margaret
Director · Appointed 8 March 2024
British
Born October 1965 (61)
Director · Appointed 7 November 2023
Also at The East Malling Trust
British
Born April 1955 (71)
Hood, Karyn Margaret
Secretary · Appointed 9 September 2016
Doubleday, Oliver Peter, Dr
Director · Appointed 17 April 2015
British
Born February 1952 (74)
Officer history (15 former)
8 March 2024
Appointed Hood, Karyn Margaret as Director
7 November 2023
Appointed Newman, Keith Andrew as Director
31 August 2022
Resigned Blackiston, Karen Christina as Director
12 April 2022
Resigned Flanagan, Sally Anne as Director
20 November 2018
Appointed Blackiston, Karen Christina as Director
9 September 2016
Appointed Hood, Karyn Margaret as Secretary
30 June 2016
Resigned White, Johanna as Director
15 March 2016
Resigned Hardie, Ian William as Secretary
17 April 2015
Appointed Doubleday, Oliver Peter, Dr as Director
9 March 2015
Resigned Sibley, William Andrew as Director
9 March 2015
Resigned Bodger, Stephen Graham as Director
7 October 2014
Appointed Flanagan, Sally Anne as Director
7 October 2014
Appointed White, Johanna as Director
27 March 2014
Resigned Padfield, Adrian Herbert Lee as Director
1 April 2010
Appointed Padfield, Adrian Herbert Lee as Director
1 April 2010
Appointed Bodger, Stephen Graham as Director
1 April 2010
Appointed Sibley, William Andrew as Director
1 April 2010
Resigned Lock, Anthony John as Director
1 April 2010
Resigned Atkinson, Christopher John, Dr as Director
1 April 2010
Resigned Bourne, Charles Peter as Director
1 April 2010
Resigned Hardie, Ian William as Director
15 May 2009
Resigned Gutteridge, Colin Stuart, Dr as Director
5 October 2006
Appointed Atkinson, Christopher John, Dr as Director
5 October 2006
Resigned Solomon, Michael Geoffrey, Dr as Director
28 September 2004
Appointed Lock, Anthony John as Director
28 September 2004
Appointed Hardie, Ian William as Director
28 September 2004
Appointed Solomon, Michael Geoffrey, Dr as Director
29 April 2004
Appointed Gutteridge, Colin Stuart, Dr as Director
17 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 2004
Appointed Bourne, Charles Peter as Director
17 February 2004
Appointed Hardie, Ian William as Secretary

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
Limited Company Limited By Guarantee
Reg. no. 07168674

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The East Malling Trust
Bradbourne House Limited Owns 75–100% of shares
East Malling Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bradbourne House Limited
Lordship Lane Holding Company Limited
Systems Design Limited
The East Malling Trust

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