STURDEE POULTRY FARMS LIMITED
Overview
| Company Name | STURDEE POULTRY FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03359431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STURDEE POULTRY FARMS LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is STURDEE POULTRY FARMS LIMITED located?
| Registered Office Address | Round Hill Aldeburgh IP15 5PG Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STURDEE POULTRY FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKDEAL LIMITED | Apr 24, 1997 | Apr 24, 1997 |
What are the latest accounts for STURDEE POULTRY FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STURDEE POULTRY FARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for STURDEE POULTRY FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Jane Louise Blore as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Andrew Charles Wheeler as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Radford Wheeler as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Cessation of John Radford Wheeler as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Cessation of John Frederick Wheeler as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Notification of Sturdee Poultry Farms Holdings Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Notification of John Radford Wheeler as a person with significant control on Jan 22, 2020 | 2 pages | PSC01 | ||
Change of details for Sir John Frederick Wheeler as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Mary Wheeler as a secretary on Oct 29, 2020 | 1 pages | TM02 | ||
Termination of appointment of Barbara Mary Wheeler as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr John Radford Wheeler on Apr 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of STURDEE POULTRY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLORE, Jane Louise | Director | Round Hill Aldeburgh IP15 5PG Suffolk | England | British | 334844940001 | |||||
| WHEELER, Andrew Charles | Director | Round Hill Aldeburgh IP15 5PG Suffolk | England | British | 334844990001 | |||||
| WHEELER, John Frederick, Sir | Director | Round Hill Saxmundham Road IP15 5PG Aldeburgh Suffolk | United Kingdom | British | 53429240001 | |||||
| WHEELER, Barbara Mary, Lady | Secretary | Round Hill IP15 5PG Aldeburgh Suffolk | British | 21735710001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| WHEELER, Barbara Mary, Lady | Director | Saxmundham Road IP15 5PG Aldeburgh Roundhill Suffolk England | England | British | 21735710001 | |||||
| WHEELER, John Radford | Director | Round Hill Aldeburgh IP15 5PG Suffolk | England | British | 88011560002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of STURDEE POULTRY FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sturdee Poultry Farms Holdings Limited | Apr 17, 2025 | Saxmundham Road IP15 5PG Aldeburgh Round Hill Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Radford Wheeler | Jan 22, 2020 | Round Hill Aldeburgh IP15 5PG Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Frederick Wheeler | Mar 29, 2017 | Saxmundham Road IP15 5PG Aldeburgh Roundhill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0