UKBizDB.co.uk

SPEARHEAD TURF LIMITED

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

This company is commonly known as Spearhead Turf Limited. The company was founded 37 years ago and was given the registration number 02026433. The firm's registered office is in KETTERING. You can find them at Colpmans Farm, Islip, Kettering, Northants. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:SPEARHEAD TURF LIMITED
Company Number:02026433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Colpmans Farm, Islip, Kettering, Northants, United Kingdom, NN14 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Secretary01 December 2015Active
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Director01 December 2015Active
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Director01 December 2015Active
32 Lower Road, Stuntney, Ely, CB7 5TN

Secretary01 April 1993Active
Hall Moor House Hall Moor Road, Hingham, Norwich, NR9 4LE

Secretary-Active
Lords Ground, Swaffham Prior Fen, Swaffham Prior, Cambridge, England, CB25 0LQ

Secretary28 October 2014Active
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Director01 December 2015Active
50 High Street, Soham, Ely, CB7 5HF

Director-Active
Kingfishers Bridge, Wicken, Ely, CB7 5XL

Director-Active
Calamansac House, Port Navas Constantine, Falmouth, TR11 5RN

Director-Active
31 Egremont Street, Ely, CB6 1AE

Director04 May 2001Active
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Director01 December 2015Active
The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, NN9 5AD

Director01 December 2015Active
102 Main Street, Little Downham, Ely, CB6 2SX

Director19 June 2008Active
The Old Stables, St. Andrews Road, Knodishall, Saxmundham, United Kingdom, IP17 1FD

Director-Active
32 Hall Street, Soham, Ely, CB7 5BW

Director-Active
Melbourne Hubbards Lane, Hessett, Bury St Edmunds, IP30 9BG

Director23 May 2003Active

People with Significant Control

Harrowden Farms Group Limited
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:The Coach House, Wentworth Farm, Wellingborough, United Kingdom, NN9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harrowden Turf (Holdings) Limited
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:Colpmans Farm, Islip, Northants, United Kingdom, NN14 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harrowden Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Coach House, Wentworth Farm, Wellingborough, United Kingdom, NN9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Mortgage

Mortgage satisfy charge full.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type small.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Mortgage

Mortgage satisfy charge full.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.