ORGANIC GROWERS LIMITED
Overview
| Company Name | ORGANIC GROWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11634460 |
| 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 ORGANIC GROWERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORGANIC GROWERS LIMITED located?
| Registered Office Address | Unit 11a Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORGANIC GROWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORGANIC GROWERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for ORGANIC GROWERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Scott Francis as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 116344600002, created on Sep 15, 2023 | 17 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Beaumont on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Terradace Holdings Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Paul Beaumont on Nov 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of ORGANIC GROWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | Company Director | 75281810014 | ||||
| FRANCIS, Scott | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 300351080001 | ||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 83075050001 | ||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Finance Director | 31903250002 |
Who are the persons with significant control of ORGANIC GROWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terradace Holdings Limited | Oct 22, 2018 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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