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New Earth Solutions (kent) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Kesteven
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Company Details
  • Business Name
    New Earth Solutions (kent) Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    05719423
  • Listing UID
    80525
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Location
  • 2CF6+Q9 Grantham, UK

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Geolocation Details
  • Latitude
    53.024467
  • Longitude
    -0.589079
  • Easting
    494731.0
  • Northing
    348392.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU125349
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HEATHCOTE, Martin Lewis
    Appointed On: April 26, 2024
    Occupation: N/A
    Role: director
    Address: Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
    HEATHCOTE, Trevor Lewis
    Appointed On: April 26, 2024
    Occupation: N/A
    Role: director
    Address: Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
    SIBLEY, Andrew Mark
    Appointed On: April 26, 2024
    Occupation: N/A
    Role: director
    Address: Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
    BATES, Stephen
    Appointed On: June 18, 2013
    Occupation: N/A
    Role: secretary
    Address: Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom
    Resigned On: September 30, 2015
    JONES, Michael Adrian
    Appointed On: August 16, 2006
    Occupation: N/A
    Role: secretary
    Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
    Resigned On: January 19, 2010
    RIDDLE, Daniel
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: secretary
    Address: Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND
    Resigned On: August 16, 2006
    STOCKLEY, Darren
    Appointed On: January 19, 2010
    Occupation: N/A
    Role: secretary
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: June 18, 2013
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 23, 2006
    QUAYSECO LIMITED
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
    Resigned On: June 30, 2016
    BLOOM, Colette Marie
    Appointed On: December 21, 2022
    Occupation: N/A
    Role: director
    Address: The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England
    Resigned On: March 7, 2024
    COX, Christopher Marthinus
    Appointed On: May 29, 2009
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: November 16, 2012
    FISHER, Wayne Gary
    Appointed On: March 7, 2024
    Occupation: N/A
    Role: director
    Address: Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
    Resigned On: April 26, 2024
    FOGG, Jonathan Mark Nicholas
    Appointed On: March 12, 2012
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: October 14, 2015
    GILLATT, Peter John
    Appointed On: September 21, 2007
    Occupation: N/A
    Role: director
    Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: May 29, 2009
    HUDSON, Stuart Michael
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: The Farmhouse, Woodlands Manor Farm Woodlands, Wimborne, Dorset, BH21 8ND
    Resigned On: August 16, 2006
    JONES, Michael Adrian
    Appointed On: August 16, 2006
    Occupation: N/A
    Role: director
    Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
    Resigned On: January 19, 2010
    MCCABE, Brian
    Appointed On: October 13, 2016
    Occupation: N/A
    Role: director
    Address: Rathdrinagh, Beauparc Business Park, Navan, County Meath, Ireland
    Resigned On: April 26, 2024
    MCKELVEY, James Declan
    Appointed On: June 9, 2016
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, England
    Resigned On: October 13, 2016
    MILLS, Peter
    Appointed On: August 16, 2006
    Occupation: N/A
    Role: director
    Address: 22 Avenue Road, Southampton, Hampshire, SO14 6TT
    Resigned On: February 22, 2010
    MOUNTAIN, Mowbray Christopher
    Appointed On: December 21, 2022
    Occupation: N/A
    Role: director
    Address: Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
    Resigned On: April 26, 2024
    NIJLAND, Gerben
    Appointed On: October 16, 2015
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: June 9, 2016
    RIDDLE, Daniel
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND
    Resigned On: August 16, 2006
    RIDDLE, William Edward
    Appointed On: August 16, 2006
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: December 12, 2014
    SCOBIE, Mark Stephen
    Appointed On: February 22, 2010
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: December 12, 2014
    STOCKLEY, Darren
    Appointed On: February 22, 2010
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: March 6, 2015
    WATERS, Eamon
    Appointed On: October 13, 2016
    Occupation: N/A
    Role: director
    Address: Rathdrinagh, Beauparc Business Park, Navan, County Meath, Ireland
    Resigned On: August 24, 2021
    WHITAKER, David John
    Appointed On: March 12, 2012
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: November 25, 2015
    LONDON LAW SERVICES LIMITED
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 23, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    ENVAR COMPOSTING KENT LIMITED
    Company Number
    05719423
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 6, 2025
    Next Due
    October 20, 2026
    Next Made Up To
    October 6, 2026
    Overdue
    No
    Date Of Creation
    February 23, 2006
    ETag
    d31debcf11c51cc771e8dcccad579b96455da1dc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 23, 2016
    Previous Company Names
    Ceased On
    May 2, 2024
    Effective From
    July 4, 2006
    Name
    NEW EARTH SOLUTIONS (KENT) LIMITED
    Ceased On
    July 4, 2006
    Effective From
    February 23, 2006
    Name
    SOUTH AUDLEY COUNTRY PARK LIMITED
    Registered Office Address
    Address Line 1
    Stanford Bridge Farm
    Address Line 2
    Pluckley
    country
    United Kingdom
    Locality
    Ashford
    Post Code
    TN27 0RU
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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