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SOVEREIGN TURF LIMITED

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

This company is commonly known as Sovereign Turf Limited. The company was founded 30 years ago and was given the registration number 02845372. The firm's registered office is in WOODBRIDGE. You can find them at Fir Tree Farm, Blaxhall, Woodbridge, Suffolk. This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:SOVEREIGN TURF LIMITED
Company Number:02845372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Farm, Blaxhall, Woodbridge, United Kingdom, IP12 2DX

Secretary06 September 2015Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director16 January 2024Active
Fir Tree Farm, Blaxhall, Woodbridge, United Kingdom, IP12 2DX

Director22 September 1993Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary17 August 1993Active
22 Knight Road, Rendleshaw, Woodbridge, IP12 1DJ

Secretary01 August 2005Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Secretary22 September 1993Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director01 June 2016Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director17 August 1993Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director01 August 2018Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director22 September 1993Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director22 September 1993Active

People with Significant Control

Peter Waring Limited
Notified on:26 February 2024
Status:Active
Country of residence:United Kingdom
Address:Fir Tree Farm, Blaxhall, Woodbridge, United Kingdom, IP12 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr David Stuart Waring
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Fir Tree Farm, Woodbridge, IP12 2DX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-01-22Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person secretary company with change date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Change account reference date company current extended.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Change person secretary company with change date.

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