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The Fresca Esop Limited

03594862

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

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT
Incorporated 08/07/1998

Previously known as

M & W Mack Esop Trustee Limited · until 27/01/2006
Bealaw (474) Limited · until 25/08/1998

Compliance

Last accounts

25/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies
65300
65300

Officers

Christopher Peter Mack

director · Since 25/09/1998

British · United Kingdom · Age 70

Simon James Hodson

director · Since 01/04/2010

British · United Kingdom · Age 70

Elizabeth Mcmeikan

director · Since 30/04/2010

British · England · Age 64

Fraser Mckie

director · Since 01/05/2022

British · England · Age 57

Former

Croft Nominees Limited

corporate director · Resigned 24/09/1998

Beach Secretaries Limited

corporate secretary · Resigned 24/09/1998

Simon Paul Taylor

secretary · Resigned 31/12/2001

Timothy Francis How

director · Resigned 26/04/2005

Stephen Robertson

director · Resigned 24/09/2008

Amanda Jane Burton

director · Resigned 30/04/2010

Michael John Musk

secretary · Resigned 29/09/2010

Rebecca Edith Joan Turner

secretary · Resigned 26/04/2013

Michael John Musk

secretary · Resigned 30/11/2015

Veronica Warner

secretary · Resigned 29/07/2019

Brett Geoffrey Sumner

director · Resigned 08/07/2021

James Nicholas Marshall Cox

director · Resigned 08/10/2024

Persons with Significant Control

Fresca Group Limited

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

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 05307204 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedMCMEIKAN, Elizabeth
2026-05-10
officer appointedHODSON, Simon James
2026-05-10
officer appointedMACK, Christopher Peter
2026-05-10
officer appointedMCKIE, Fraser
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Fresh Produce Centre
2026-05-10

THE FRESH PRODUCE CENTRE

post townPaddock Wood
2026-05-10

PADDOCK WOOD

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202610 pages · PDF
GUARANTEE2

legacy

03/12/20253 pages · PDF
AGREEMENT2

legacy

03/12/20251 page · PDF
PARENT_ACC

legacy

03/12/202577 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202410 pages · PDF
GUARANTEE2

legacy

14/11/20243 pages · PDF
AGREEMENT2

legacy

14/11/20241 page · PDF
PARENT_ACC

legacy

14/11/202469 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/202410 pages · PDF
PARENT_ACC

legacy

11/03/202466 pages · PDF
AGREEMENT2

legacy

20/01/20242 pages · PDF
GUARANTEE2

legacy

20/01/20243 pages · PDF
PSC05

change to a person with significant control

08/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20206 pages · PDF
GUARANTEE2

legacy

22/01/20203 pages · PDF
AGREEMENT2

legacy

22/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
TM02

termination secretary company with name termination date

15/08/20191 page · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20177 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20161 page · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20161 page · PDF
AP03

appoint person secretary company with name date

30/11/20152 pages · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type full

17/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

23/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20146 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20136 pages · PDF
AP03

appoint person secretary company with name

01/05/20131 page · PDF
TM02

termination secretary company with name

01/05/20131 page · PDF
Accounts filed

accounts with accounts type full

10/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20126 pages · PDF
Director details changed

change person director company with change date

01/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20116 pages · PDF
Director details changed

change person director company with change date

28/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20106 pages · PDF
AD03

move registers to sail company

26/10/20101 page · PDF
AD02

change sail address company

26/10/20101 page · PDF
Accounts filed

accounts with accounts type full

18/10/20107 pages · PDF
AP03

appoint person secretary company with name

12/10/20102 pages · PDF
TM02

termination secretary company with name

12/10/20101 page · PDF
Director appointed

appoint person director company with name

17/05/20102 pages · PDF
Director appointed

appoint person director company with name

06/05/20102 pages · PDF
Director resigned

termination director company with name

04/05/20101 page · PDF
Accounts filed

accounts with accounts type full

02/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

24/11/20087 pages · PDF
363a

legacy

09/10/20083 pages · PDF
288b

legacy

09/10/20081 page · PDF
363a

legacy

05/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

12/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

10/11/20068 pages · PDF
363a

legacy

06/10/20062 pages · PDF
288a

legacy

06/02/20062 pages · PDF
CERTNM

certificate change of name company

27/01/20062 pages · PDF
363s

legacy

14/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

14/09/20056 pages · PDF
288b

legacy

13/05/20051 page · PDF
363s

legacy

11/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

22/09/20046 pages · PDF
363s

legacy

15/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/09/20036 pages · PDF
363s

legacy

08/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/09/20026 pages · PDF
288a

legacy

28/01/20022 pages · PDF
288b

legacy

22/01/20021 page · PDF
Accounts filed

accounts with accounts type full

21/11/20016 pages · PDF
363s

legacy

19/10/20017 pages · PDF
287

legacy

04/01/20011 page · PDF
363s

legacy

17/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

12/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

26/11/19996 pages · PDF
363s

legacy

07/10/19997 pages · PDF
363s

legacy

20/07/19997 pages · PDF
288b

legacy

09/10/19981 page · PDF
288b

legacy

09/10/19981 page · PDF