STEPHEN TUER FARMS LTD

STEPHEN TUER FARMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN TUER FARMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN TUER FARMS LTD?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is STEPHEN TUER FARMS LTD located?

    Registered Office Address
    Springfield House
    Fremington
    DL11 6AR Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHEN TUER FARMS LTD?

    Previous Company Names
    Company NameFromUntil
    LOVESOME HILL FARMS LIMITEDNov 15, 2004Nov 15, 2004
    LOVESON HILL FARMS LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for STEPHEN TUER FARMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STEPHEN TUER FARMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024

    What are the latest filings for STEPHEN TUER FARMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Andrew Tuer on Dec 01, 2024

    2 pagesCH01

    Notification of Tuer Holdings Ltd as a person with significant control on Aug 21, 2024

    2 pagesPSC02

    Cessation of Stephen Andrew Tuer as a person with significant control on Aug 21, 2024

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Mary Alleen Tuer as a secretary on Aug 19, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD02

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Farm Office Hutton Bonville Northallerton DL6 2PT England to Springfield House Fremington Richmond DL11 6AR on Oct 02, 2023

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    3 pagesCS01

    Secretary's details changed for Mary Alleen Tuer on Dec 01, 2019

    1 pagesCH03

    Registered office address changed from Hutton Grange, Hutton Bonville Northallerton North Yorkshire DL6 2PT to The Farm Office Hutton Bonville Northallerton DL6 2PT on Dec 02, 2019

    1 pagesAD01

    Who are the officers of STEPHEN TUER FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUER, Stephen Andrew
    Fremington
    DL11 6AR Richmond
    Springfield House
    England
    Director
    Fremington
    DL11 6AR Richmond
    Springfield House
    England
    EnglandBritish101718990002
    TUER, Mary Alleen
    Great Smeaton
    DL6 2EH Northallerton
    The Old Creamery
    England
    Secretary
    Great Smeaton
    DL6 2EH Northallerton
    The Old Creamery
    England
    British108017900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TUER, John Willis
    Birkby Gate Farm
    Great Sheaton
    DL6 2NE Northallerton
    North Yorkshire
    Director
    Birkby Gate Farm
    Great Sheaton
    DL6 2NE Northallerton
    North Yorkshire
    United KingdomBritish109650560001
    TUER, John Willis
    Birkby Gate Farm
    Great Sheaton
    DL6 2NE Northallerton
    North Yorkshire
    Director
    Birkby Gate Farm
    Great Sheaton
    DL6 2NE Northallerton
    North Yorkshire
    United KingdomBritish109650560001
    TUER, Mary Alleen
    Birkby Gate Farm
    Great Smeaton
    DL6 2NE Northallerton
    North Yorkshire
    Director
    Birkby Gate Farm
    Great Smeaton
    DL6 2NE Northallerton
    North Yorkshire
    United KingdomBritish108017900001
    TUER, Stephen Andrew
    Hutton Grange
    Hutton Bonville
    DL6 2PT Northallerton
    North Yorkshire
    Director
    Hutton Grange
    Hutton Bonville
    DL6 2PT Northallerton
    North Yorkshire
    EnglandBritish101718990001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of STEPHEN TUER FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tuer Holdings Ltd
    DL11 6AR Fremington
    Springfield House
    Richmond
    United Kingdom
    Aug 21, 2024
    DL11 6AR Fremington
    Springfield House
    Richmond
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15909132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Andrew Tuer
    Fremington
    DL11 6AR Richmond
    Springfield House
    England
    Apr 06, 2016
    Fremington
    DL11 6AR Richmond
    Springfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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