STEPHENSONS RURAL LLP

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

    Company NameSTEPHENSONS RURAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC426272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STEPHENSONS RURAL LLP located?

    Registered Office Address
    York Auction Centre Murton Lane
    Murton
    YO19 5GF York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHENSONS RURAL LLP?

    Previous Company Names
    Company NameFromUntil
    STEPHENSONS (YORK) LLPMar 05, 2019Mar 05, 2019

    What are the latest accounts for STEPHENSONS RURAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STEPHENSONS RURAL LLP?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for STEPHENSONS RURAL LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Cordingley as a member on Apr 01, 2025

    2 pagesLLAP01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesLLCS01

    Appointment of Ryedale Estate Agency Limited as a member on Mar 06, 2025

    2 pagesLLAP02

    Appointment of Pickering Estate Agency Limited as a member on Mar 06, 2025

    2 pagesLLAP02

    Termination of appointment of Boulton & Cooper (Ryedale) Limited as a member on Mar 06, 2025

    1 pagesLLTM01

    Termination of appointment of Boulton & Cooper (Pickering) Limited as a member on Mar 06, 2025

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesLLCS01

    Current accounting period extended from Dec 30, 2023 to Mar 31, 2024

    1 pagesLLAA01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Reginald Edward Foster Stephenson on Mar 13, 2023

    2 pagesLLCH01

    Member's details changed for Mr Henry Scott on Mar 13, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesLLAA01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Jack Ayres-Sumner as a member on Dec 31, 2020

    1 pagesLLTM01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Member's details changed for Mr Rodney Lawrence Cordingley on May 05, 2020

    2 pagesLLCH01

    Member's details changed for Mr James Frederick Stephenson on May 05, 2020

    2 pagesLLCH01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesLLAA01

    Who are the officers of STEPHENSONS RURAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDINGLEY, Jonathan
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England341356370001
    CORDINGLEY, Rodney Lawrence
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England79958450004
    DREWNIAK, Juliet Clare
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England156957400002
    SCOTT, Henry
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England259774300002
    STEPHENSON, James Frederick
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England18844580004
    STEPHENSON, Reginald Edward Foster
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England205022170003
    TASKER, Richard Tofield
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England245324620001
    PICKERING ESTATE AGENCY LIMITED
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    England
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    England
    Identification TypeUK Limited Company
    Registration Number12501768
    333120190001
    RYEDALE ESTATE AGENCY LIMITED
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    England
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    England
    Identification TypeUK Limited Company
    Registration Number12501812
    333120440001
    AYRES-SUMNER, Jack
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    England259773990001
    BOULTON & COOPER (PICKERING) LIMITED
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07803956
    255992310001
    BOULTON & COOPER (RYEDALE) LIMITED
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07803944
    255992300001
    STEPHENSON & SON AGRICULTURAL LLP
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Murton Lane
    Murton
    YO19 5GF York
    York Auction Centre
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC426206
    255992290001

    Who are the persons with significant control of STEPHENSONS RURAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murton Lane
    York
    York Auction Centre
    United Kingdom
    Mar 05, 2019
    Murton Lane
    York
    York Auction Centre
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc426206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for STEPHENSONS RURAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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