Company number 08412526
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address TOP YARD FARM, BAUMBER, HORNCASTLE, LINCOLNSHIRE, LN9 5PB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of STOURTON ESTATES LIMITED are www.stourtonestates.co.uk, and www.stourton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Stourton Estates Limited is a Private Limited Company.
The company registration number is 08412526. Stourton Estates Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Stourton Estates Limited is Top Yard Farm Baumber Horncastle Lincolnshire Ln9 5pb. . ELTON, Sonia Claire is a Director of the company. STRAWSON, Anthony Feild is a Director of the company. STRAWSON, Pauline Claire is a Director of the company. STRAWSON, Roger Feild is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2013
Appointed Date: 20 February 2013
Director
EKE, Russell John
Resigned: 27 March 2013
Appointed Date: 20 February 2013
58 years old
Persons With Significant Control
Stourton Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STOURTON ESTATES LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 13 more events
27 Mar 2013
Appointment of Roger Feild Strawson as a director
27 Mar 2013
Appointment of Pauline Claire Strawson as a director
27 Mar 2013
Appointment of Sonia Claire Elton as a director
01 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted