Background WavePink WaveYellow Wave

SOVEREIGN TURF (WHOLESALE) LTD (07008671)

SOVEREIGN TURF (WHOLESALE) LTD (07008671) is an active UK company. incorporated on 4 September 2009. with registered office in Woodbridge. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. SOVEREIGN TURF (WHOLESALE) LTD has been registered for 16 years. Current directors include WARING, David Stuart.

Company Number
07008671
Status
active
Type
ltd
Incorporated
4 September 2009
Age
16 years
Address
1st Floor, Unit 17 Riduna Park, Woodbridge, IP12 1QT
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
Directors
WARING, David Stuart
SIC Codes
47760

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SOVEREIGN TURF (WHOLESALE) LTD

SOVEREIGN TURF (WHOLESALE) LTD is an active company incorporated on 4 September 2009 with the registered office located in Woodbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. SOVEREIGN TURF (WHOLESALE) LTD was registered 16 years ago.(SIC: 47760)

Status

active

Active since 16 years ago

Company No

07008671

LTD Company

Age

16 Years

Incorporated 4 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

TOWN & COUNTRY TURF LTD
From: 4 September 2009To: 10 December 2024
Contact
Address

1st Floor, Unit 17 Riduna Park Station Road, Melton Woodbridge, IP12 1QT,

Previous Addresses

Fir Tree Farm Farnham Road Blaxhall Woodbridge Suffolk IP12 2DX United Kingdom
From: 6 February 2025To: 17 February 2025
Fir Tree Farm Blaxhall Woodbridge Suffolk IP12 2DX
From: 4 September 2009To: 6 February 2025
Timeline

4 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Nov 15
Director Joined
Jun 16
Director Left
Feb 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WARING, David Stuart

Active
Riduna Park, WoodbridgeIP12 1QT
Secretary
Appointed 06 Sept 2015

WARING, David Stuart

Active
Riduna Park, WoodbridgeIP12 1QT
Born October 1969
Director
Appointed 04 Sept 2009

WARING, Diane Clare

Resigned
22 Knight Road, WoodbridgeIP12 1DJ
Secretary
Appointed 04 Sept 2009
Resigned 06 Sept 2015

ENGLISH, Simon Peter

Resigned
Blaxhall, WoodbridgeIP12 2DX
Born December 1972
Director
Appointed 01 Jun 2016
Resigned 22 Feb 2023

Persons with significant control

2

Sovereign Turf Limited

Active
Riduna Park, WoodbridgeIP12 1QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022

Mr David Stuart Waring

Active
Riduna Park, WoodbridgeIP12 1QT
Born October 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 September 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 December 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
7 September 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Change To A Person With Significant Control
8 November 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 April 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
20 April 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Accounts With Accounts Type Small
3 May 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Small
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Legacy
18 May 2012
MG01MG01
Accounts With Accounts Type Small
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Small
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Incorporation Company
4 September 2009
NEWINCIncorporation