Stewarts Turf Limited KETTERING


Stewarts Turf started in year 1999 as Private Limited Company with registration number 03750968. The Stewarts Turf company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Kettering at Colpmans Farm. Postal code: NN14 3LT. Since 26th March 2013 Stewarts Turf Limited is no longer carrying the name Meadow Mat.

At the moment there are 2 directors in the the firm, namely Stuart R. and Chantall R.. In addition one secretary - Stuart R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stewarts Turf Limited Address / Contact

Office Address Colpmans Farm
Office Address2 Islip
Town Kettering
Post code NN14 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03750968
Date of Incorporation Tue, 13th Apr 1999
Industry Non-trading company
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Stuart R.

Position: Secretary

Appointed: 01 June 2007

Stuart R.

Position: Director

Appointed: 30 March 2007

Chantall R.

Position: Director

Appointed: 30 March 2007

Frederick H.

Position: Director

Appointed: 30 March 2007

Resigned: 31 December 2016

Tryntje H.

Position: Director

Appointed: 30 March 2007

Resigned: 01 June 2007

Tryntje H.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 June 2007

John H.

Position: Director

Appointed: 30 March 2007

Resigned: 01 June 2007

Colin B.

Position: Director

Appointed: 20 May 1999

Resigned: 31 December 2016

Robin D.

Position: Director

Appointed: 20 May 1999

Resigned: 30 March 2007

Henry R.

Position: Director

Appointed: 15 April 1999

Resigned: 30 March 2007

Noel S.

Position: Director

Appointed: 15 April 1999

Resigned: 30 March 2007

Robin D.

Position: Secretary

Appointed: 15 April 1999

Resigned: 30 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 1999

Resigned: 15 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 15 April 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Shrubhill Farms Limited from Wellingborough, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shrubhill Farms Limited

The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northants, NN9 5AD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 06007452
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Meadow Mat March 26, 2013
Hockwold Farms June 14, 2011
Camdual May 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth22222
Balance Sheet
Current Assets222  
Debtors222  
Net Assets Liabilities Including Pension Asset Liability22222
Reserves/Capital
Called Up Share Capital22222
Shareholder Funds22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  222
Net Current Assets Liabilities222  
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid22222
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, February 2023
Free Download (3 pages)

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