Peter Waring Limited

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Peter Waring Limited

00812995•Private Limited With Share Capital

C/O Ensors 159 Princes Street, Connexions, Ipswich, IP11QJ
WebsiteEmail01728688984

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Incorporated

16/07/1964

Company Age

61 years

Directors

4

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Peter Waring Limited (00812995) is a private limited with share capital incorporated on 16/07/1964 (61 years old) and registered in ipswich, IP11QJ. The company operates under SIC code 70100 - activities of head offices.

The turf we grow is high quality. the service we give is exceptional. we supply the best to homeowners, landscapers and sports venues across the south east of england.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/07/1964
IP11QJ
4 employees

Financial Overview

Total Assets

£6.19M

Liabilities

£29.8K

Net Assets

£6.16M

Cash

£483.4K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
susan mary waring
director
J
james edward spencer brooke
director
D
douglas gavin inglis
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Resolution
Category:Resolution
Date:22-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:30-05-2003
Resolution
Category:Resolution
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Mortgage
Date:04-01-2000
Legacy
Category:Mortgage
Date:29-12-1999
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Richmond Farm House, Gedgrave, Woodbridge, Suffolk, IP122BU
C/O Ensors 159 Princes Street, Connexions, Ipswich, Suffolk Ip1 1Qj, IP11QJRegistered

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Contact

01728688984
finance@sovereignturf.co.uksales@sovereignturf.co.uk
sovereignturf.co.uk
C/O Ensors 159 Princes Street, Connexions, Ipswich, IP11QJ