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The Dhoolie Tea Company Limited

00216022

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 03/09/1926

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Graham Harold Mclean

director · Since 28/09/2015

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 55

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

Nicholas Airth Grant

director · Resigned 29/11/1996

Peter Ernest Hill

secretary · Resigned 01/07/2003

Peter Ernest Hill

director · Resigned 28/11/2003

Peter Alan Leggatt

director · Resigned 28/11/2009

Michael David Conway

secretary · Resigned 29/03/2011

Michael David Conway

director · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Anil Kumar Mathur

director · Resigned 04/06/2015

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL & GRINDLAYS BANK LTD

Created 19/02/1969Registered 07/03/1969Satisfied 15/03/2021
charge
satisfied

NATIONAL & GRINDLAYS BANK LTD

Created 06/10/1966Registered 19/10/1966Satisfied 15/03/2021
charge
satisfied

NATIONAL & GRINDLAYS BANK LTD

Created 26/03/1965Registered 14/04/1965Satisfied 15/03/2021
charge
satisfied

NATIONAL & GRINDLAYS BANK LTD

Created 30/01/1961Registered 13/02/1961Satisfied 15/03/2021
charge
satisfied

NATIONAL BANK OF INDIA LTD

Created 27/01/1959Registered 11/02/1959Satisfied 15/03/2021
charge
satisfied

NATIONAL BANK OF INDIA LTD

Created 26/03/1953Registered 09/04/1953Satisfied 15/03/2021

Change History

officer appointed → HINDIA, Nischal Vinesh
2026-05-09
officer appointed → CAPON, Oliver Fleming
2026-05-09
officer appointed → MCLEAN, Graham Harold
2026-05-09
status → active
2026-05-09

Active

post town → Near Sevenoaks
2026-05-09

NEAR SEVENOAKS

type → ltd
2026-05-09

Private Limited Company

address line1 → Wrotham Place Bull Lane
2026-05-09

WROTHAM PLACE BULL LANE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20254 pages · PDF
AP03

appoint person secretary company with name date

05/08/20242 pages · PDF
TM02

termination secretary company with name termination date

05/08/20241 page · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
AP03

appoint person secretary company with name date

12/01/20242 pages · PDF
TM02

termination secretary company with name termination date

12/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20234 pages · PDF
PSC05

change to a person with significant control

31/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
MA

memorandum articles

19/03/20219 pages · PDF
RESOLUTIONS

resolution

19/03/20211 page · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
MR04

mortgage satisfy charge full

15/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20184 pages · PDF
AP03

appoint person secretary company with name date

27/04/20183 pages · PDF
TM02

termination secretary company with name termination date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
Director appointed

appoint person director company with name date

09/10/20152 pages · PDF
Director resigned

termination director company with name termination date

08/10/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20154 pages · PDF
Director resigned

termination director company with name termination date

18/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20126 pages · PDF
TM02

termination secretary company with name

23/09/20112 pages · PDF
AP03

appoint person secretary company with name

23/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20115 pages · PDF
AP03

appoint person secretary company with name

15/04/20113 pages · PDF
Director resigned

termination director company with name

15/04/20112 pages · PDF
TM02

termination secretary company with name

15/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20105 pages · PDF
Director details changed

change person director company with change date

08/02/20103 pages · PDF
Director resigned

termination director company with name

07/01/20102 pages · PDF
AUD

auditors resignation company

08/11/20091 page · PDF
363a

legacy

02/06/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20086 pages · PDF
363a

legacy

04/06/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20079 pages · PDF
363a

legacy

04/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200611 pages · PDF
363a

legacy

26/05/20063 pages · PDF
MISC

miscellaneous

15/12/20051 page · PDF
Accounts filed

accounts with accounts type full

02/08/200510 pages · PDF
363a

legacy

31/05/20057 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200410 pages · PDF
353

legacy

13/07/20041 page · PDF
288a

legacy

13/07/20043 pages · PDF
363a

legacy

14/06/20047 pages · PDF
288b

legacy

29/12/20031 page · PDF
287

legacy

08/08/20031 page · PDF
288b

legacy

14/07/20031 page · PDF
288a

legacy

14/07/20032 pages · PDF
Accounts filed

accounts with accounts type full

30/05/200312 pages · PDF
363s

legacy

30/05/20039 pages · PDF
Accounts filed

accounts with accounts type full

05/06/20029 pages · PDF
363s

legacy

05/06/20029 pages · PDF
288a

legacy

15/08/20015 pages · PDF
Accounts filed

accounts with accounts type full

31/05/20018 pages · PDF
363s

legacy

31/05/20018 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200016 pages · PDF
363s

legacy

05/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/06/19998 pages · PDF
363s

legacy

03/06/199911 pages · PDF
Accounts filed

accounts with accounts type full

31/05/19988 pages · PDF
363s

legacy

31/05/199811 pages · PDF
Accounts filed

accounts with accounts type full

30/05/199714 pages · PDF
363s

legacy

30/05/19976 pages · PDF
288b

legacy

02/01/19971 page · PDF
288a

legacy

18/12/19963 pages · PDF
288a

legacy

13/12/19963 pages · PDF
RESOLUTIONS

resolution

11/12/19961 page · PDF