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S.P. STEPHENSON LIMITED

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

This company is commonly known as S.p. Stephenson Limited. The company was founded 41 years ago and was given the registration number 01641703. The firm's registered office is in YORK. You can find them at Manor Farm, Goodmanham, York, East Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:S.P. STEPHENSON LIMITED
Company Number:01641703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Manor Farm, Goodmanham, York, East Yorkshire, YO43 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Goodmanham, York, YO43 3JA

Secretary-Active
Manor Farm, Goodmanham, York, YO43 3JA

Director-Active
Manor Farm, Goodmanham, York, YO43 3JA

Director14 July 2009Active
Manor Farm, Goodmanham, York, YO43 3JA

Director01 February 2017Active
Manor Farm, Goodmanham, York, YO43 3JA

Director-Active
Rosedene Market Weighton Road, Goodmanham Market Weighton, York, YO4 3HX

Director-Active

People with Significant Control

Mrs Elizabeth Margaret Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Manor Farm, York, YO43 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Manor Farm, York, YO43 3JA
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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-01Resolution

Resolution.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Appoint person director company with name date.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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