opendata.bot
Company number
00074022

AMGOORIE TEA ESTATES,LIMITED(THE)

Officer · HINDIA, Nischal Vinesh and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AMGOORIE TEA ESTATES,LIMITED(THE)
Company number
00074022
Registered office
WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Company type
Private Limited Company
Incorporated on
12 June 1902
Status
Active
Age
124 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 01/08/2024
Active
director
Appointed 06/06/2024
Active
director
Appointed 28/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lawrie Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 40 companies

Serving officers

secretary Appointed 01/08/2024
director Appointed 06/06/2024
director Appointed 28/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Secretary resigned BODRI, Anita Denise
01/08/2024 Secretary appointed HINDIA, Nischal Vinesh
06/06/2024 Director resigned WALKER, Susan Ann
06/06/2024 Director appointed CAPON, Oliver Fleming
31/12/2023 Secretary resigned TAKK, Amarpal
31/12/2023 Secretary appointed BODRI, Anita Denise
20/04/2018 Secretary resigned MORTON, Julia Alison
20/04/2018 Secretary appointed TAKK, Amarpal
06/04/2016 Person with significant control added Lawrie Group Plc
28/09/2015 Director resigned PERKINS, Malcolm Courtney, Mr.
28/09/2015 Director appointed MCLEAN, Graham Harold
12/06/2015 Director appointed WALKER, Susan Ann
04/06/2015 Director resigned MATHUR, Anil Kumar
01/09/2011 Secretary resigned MATHUR, Anil Kumar
01/09/2011 Secretary appointed MORTON, Julia Alison
29/03/2011 Director resigned CONWAY, Michael David
29/03/2011 Secretary resigned CONWAY, Michael David
29/03/2011 Secretary appointed MATHUR, Anil Kumar
28/11/2009 Director resigned LEGGATT, Peter Alan
30/06/2004 Director appointed CONWAY, Michael David

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMGOORIE TEA ESTATES,LIMITED(THE)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 5 satisfied

Letter of hypothecation created outside the UK comprising property situate outside the UK and created by the amgoosie tea estates LTD. — persons entitled: National & Grindlays Bank LTD
fully-satisfied
Letter of hypothecation created outside the UK & comprising property situated outside the UK dated 12/03/1970 and created by the amgoosie tea estates LTD. — persons entitled: National & Grindlays Bank LTD
fully-satisfied
Supplemental letter of hypothecation mortgage or charge executed outside the UK and comprising property situated outside the UK dated 12/3/1970 and created by the amgoosie tea estates LTD . — persons entitled: National & Grindlays Bank LTD
fully-satisfied
Supplemental letter of hypothecation — persons entitled: National & Grindlays Bank LTD
fully-satisfied
Series of debentures — persons entitled: Sir G a Sutherland Dc Lee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00074022
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMGOORIE TEA ESTATES,LIMITED(THE)?
According to the official registry, the company number of AMGOORIE TEA ESTATES,LIMITED(THE) is 00074022.
Where is AMGOORIE TEA ESTATES,LIMITED(THE) registered?
The registered office is WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND.
Who runs AMGOORIE TEA ESTATES,LIMITED(THE)?
HINDIA, Nischal Vinesh is listed among the officers of AMGOORIE TEA ESTATES,LIMITED(THE).
What is the SIC code of AMGOORIE TEA ESTATES,LIMITED(THE)?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMGOORIE TEA ESTATES,LIMITED(THE)?
Lawrie Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMGOORIE TEA ESTATES,LIMITED(THE) due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMGOORIE TEA ESTATES,LIMITED(THE) (00074022)

AMGOORIE TEA ESTATES,LIMITED(THE) is a private limited company incorporated on 12 June 1902 and registered in the United Kingdom under company number 00074022. Its registered office is at WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Lawrie Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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