ELGRO POTATOES LIMITED

Overview

Company Name	ELGRO POTATOES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222821
Jurisdiction	England/Wales
Date of Creation	May 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELGRO POTATOES LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELGRO POTATOES LIMITED located?

Registered Office Address	Willoughby Yard Willoughby Hills Fishtoft PE21 9SA Boston England
Undeliverable Registered Office Address	No

What are the latest accounts for ELGRO POTATOES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELGRO POTATOES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for ELGRO POTATOES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 26, 2024	Termination of appointment of Richard Hardy as a director on May 28, 2024	1 pages	TM01

Jun 26, 2024	Appointment of Mr Simon James Bartlett as a director on May 28, 2024	2 pages	AP01

Apr 26, 2024	Confirmation statement made on Apr 20, 2024 with updates	5 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Mr Oliver Saul as a director on Dec 17, 2021	2 pages	AP01

Feb 22, 2022	Termination of appointment of Arthur Saul as a director on Dec 17, 2021	1 pages	TM01

Dec 20, 2021	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Apr 21, 2021	Notification of R. Hardy (Vegetables) Limited as a person with significant control on Feb 28, 2021	2 pages	PSC02

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with updates	5 pages	CS01

Apr 20, 2021	Withdrawal of a person with significant control statement on Apr 20, 2021	2 pages	PSC09

Jan 06, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

May 27, 2020	Confirmation statement made on May 24, 2020 with updates	4 pages	CS01

Jan 05, 2020	Accounts for a small company made up to Jun 30, 2019	6 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with updates	5 pages	CS01

Apr 30, 2019	Registered office address changed from Willoughby Yard Willoughby Hills Boston Lincolnshire PE21 9SA to Willoughby Yard Willoughby Hills Fishtoft Boston PE21 9SA on Apr 30, 2019	1 pages	AD01

Jan 09, 2019	Accounts for a small company made up to Jun 30, 2018	6 pages	AA

Jan 02, 2019	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD03

Jan 02, 2019	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD02

May 24, 2018	Confirmation statement made on May 24, 2018 with updates	4 pages	CS01

Dec 29, 2017	Accounts for a small company made up to Jun 30, 2017	6 pages	AA

May 30, 2017	Confirmation statement made on May 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ELGRO POTATOES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Mark Richard Balholm Tattershall Road LN10 6TP Woodhall Spa Lincolnshire	May 24, 2001		Secretary	Balholm Tattershall Road LN10 6TP Woodhall Spa Lincolnshire		British		Manager	76267020002
BARTLETT, Simon James Sots Hole Bank Holbeach St Matthews PE12 8EJ Spalding Bemrose Farmhouse Lincolnshire United Kingdom	May 28, 2024		Director	Sots Hole Bank Holbeach St Matthews PE12 8EJ Spalding Bemrose Farmhouse Lincolnshire United Kingdom	United Kingdom	British	1970-8	Director	237678480001
SAUL, Oliver Outgate Leverton PE22 0AA Boston Hall Farm Office Lincolnshire England	Dec 17, 2021		Director	Outgate Leverton PE22 0AA Boston Hall Farm Office Lincolnshire England	England	British	1987-3	Director	193508390002
WEBB, Mark Richard Balholm Tattershall Road LN10 6TP Woodhall Spa Lincolnshire	May 24, 2001		Director	Balholm Tattershall Road LN10 6TP Woodhall Spa Lincolnshire	English	British	1966-4	Manager	76267020002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 24, 2001	May 24, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HARDY, Richard Willoughby House Willoughby Hills, Fishtoft PE21 9SA Boston Lincolnshire	May 24, 2001	May 28, 2024	Director	Willoughby House Willoughby Hills, Fishtoft PE21 9SA Boston Lincolnshire	United Kingdom	British	1962-2	Farmer	20888560002
SAUL, Arthur Outgate PE22 0AA Leverton The Hall Lincolnshire England	Dec 16, 2014	Dec 17, 2021	Director	Outgate PE22 0AA Leverton The Hall Lincolnshire England	United Kingdom	British	1955-5	Farmer	1723560001
SCOTT, Michael John Austhorpe House Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	May 24, 2001	Dec 16, 2016	Director	Austhorpe House Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	England	British	1945-11	Farmer	1723580001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 24, 2001	May 24, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELGRO POTATOES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R. Hardy (Vegetables) Limited

Feb 28, 2021

Fishtoft

PE21 9SA Boston

Willoughby House

Lincolnshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00494698

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELGRO POTATOES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017	Feb 28, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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