Agriturf Holdings Limited in Sutterton BOSTON

Agriturf Holdings Limited BOSTON

Agriturf Holdings started in year 1999 as Private Limited Company with registration number 03866319. The Agriturf Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Boston at C/o The Burdens Group Limited Spalding Road. Postal code: PE20 2ET. Since Monday 15th November 1999 Agriturf Holdings Limited is no longer carrying the name Grangecrest.

Currently there are 3 directors in the the company, namely John S., Nigel W. and John W.. In addition one secretary - John S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agriturf Holdings Limited Address / Contact

Office Address	C/o The Burdens Group Limited Spalding Road
Office Address2	Sutterton
Town	Boston
Post code	PE20 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03866319
Date of Incorporation	Wed, 27th Oct 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

John S.

Position: Secretary

Appointed: 01 February 2013

John S.

Position: Director

Appointed: 01 February 2013

Nigel W.

Position: Director

Appointed: 13 December 2012

John W.

Position: Director

Appointed: 20 January 2000

Keith H.

Position: Director

Appointed: 31 May 2012

Resigned: 20 September 2012

Stephen E.

Position: Secretary

Appointed: 25 July 2000

Resigned: 31 May 2012

Stephen E.

Position: Director

Appointed: 25 July 2000

Resigned: 31 May 2012

Norman B.

Position: Secretary

Appointed: 01 February 2000

Resigned: 28 July 2000

Ann W.

Position: Director

Appointed: 20 January 2000

Resigned: 13 December 2012

Thomas S.

Position: Director

Appointed: 15 November 1999

Resigned: 31 December 2011

Norman B.

Position: Director

Appointed: 04 November 1999

Resigned: 14 January 2019

Dorothy L.

Position: Director

Appointed: 04 November 1999

Resigned: 01 February 2000

Dorothy L.

Position: Secretary

Appointed: 04 November 1999

Resigned: 01 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 04 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 04 November 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Joseph L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grangecrest	November 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, February 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, April 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, July 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 14th November 2014, no shareholders list filed on: 24th, November 2014	annual return	Free Download (16 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (16 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 21st October 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, September 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, September 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 3rd December 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd December 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, August 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, August 2001	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)

Agriturf Holdings Limited BOSTON

Agriturf Holdings Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Nigel W.

John W.

Keith H.

Stephen E.

Stephen E.

Norman B.

Ann W.

Thomas S.

Norman B.

Dorothy L.

Dorothy L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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