Stearthill Farms Limited

General information

Name:

Stearthill Farms Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 04337439

Incorporation date: 2001-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stearthill Farms began its business in 2001 as a Private Limited Company under the ID 04337439. This particular company has been operating for 23 years and it's currently active. The company's head office is situated in Milton Keynes at Moorgate House. You could also find the firm utilizing the post code, MK9 1LZ. This firm's classified under the NACE and SIC code 1110 which stands for Growing of cereals (except rice), leguminous crops and oil seeds. Stearthill Farms Ltd released its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-10.

Considering the following company's magnitude, it was vital to formally appoint new directors: Lucy H. and Simon H. who have been aiding each other for 14 years to fulfil their statutory duties for the following business. In addition, the director's assignments are often helped with by a secretary - Simon H., who joined this business in 2001.

Financial data based on annual reports

Company staff

Lucy H.

Role: Director

Appointed: 12 June 2010

Latest update: 14 April 2024

Simon H.

Role: Director

Appointed: 10 December 2001

Latest update: 14 April 2024

Simon H.

Role: Secretary

Appointed: 10 December 2001

Latest update: 14 April 2024

People with significant control

Simon H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy H.
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Thu, 30th Nov 2023 (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
22
Company Age

Closest Companies - by postcode