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G.D. STEPHENSON AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.d. Stephenson And Sons Limited. The company was founded 41 years ago and was given the registration number 01642137. The firm's registered office is in YORK. You can find them at Londesborough Wold Farm, Market Weighton, York, East Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:G.D. STEPHENSON AND SONS LIMITED
Company Number:01642137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Londesborough Wold Farm, Market Weighton, York, East Yorkshire, YO43 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Londesborough Wold Farm, Mkt Weighton, York, YO43 3LS

Secretary01 August 2005Active
Londesborough Wold Farm, Mkt Weighton, York, YO43 3LS

Director10 December 1999Active
Rose Cottage, Station Road, Shiptonthorpe, York, YO43 3PB

Director-Active
Nunburn Holme Wold, Warter, York, YO42 1XX

Director-Active
Nunburn Holme Wold, Warter, York, YO4 2SX

Secretary-Active
Nunburnholme Wold, Warter, York, YO42 1XX

Secretary30 December 1998Active
Rose Cottage, Station Road, Shiptonthorpe, York, YO43 3PB

Director-Active
Londesborough Wold, Market Leighton, York, YO4 3LS

Director-Active
Nunburnholme Wold, Warter, York, YO42 1XX

Director-Active

People with Significant Control

Mr Graeme Edward Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Londesborough Wold Farm, Londesborough Wold, York, England, YO43 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Henry Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Nunburnholme Wold, Warter, York, England, YO42 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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