Introduction
Watch Company
S
SUNCROP GROWERS LIMITED
SUNCROP GROWERS LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Harlow. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). SUNCROP GROWERS LIMITED was registered 8 years ago.(SIC: 01130)
Status
active
Active since 8 years ago
Company No
11071534
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Chilterns Commonside Road Harlow, CM18 7EZ,
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYNCH, David Russell
ActiveCommonside Road, HarlowCM18 7EZ
Born January 1963
Director
Appointed 20 Nov 2017
LYNCH, David Russell
Commonside Road, HarlowCM18 7EZ
Born January 1963
Director
20 Nov 2017
Active
WOODCOCK, Adam John
ActiveCommonside Road, HarlowCM18 7EZ
Born November 1978
Director
Appointed 20 Nov 2017
WOODCOCK, Adam John
Commonside Road, HarlowCM18 7EZ
Born November 1978
Director
20 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Commonside Road, HarlowCM18 7EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Bluebridge Holdings Limited
Commonside Road, HarlowCM18 7EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Active
Suncrop Produce Limited
CeasedCommonside Road, HarlowCM18 7EZ
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 2019
Ceased 23 Sept 2019
Suncrop Produce Limited
Commonside Road, HarlowCM18 7EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2019
Ceased 23 Sept 2019
Ceased
Commonside Road, HarlowCM18 7EZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 20 Nov 2017
Ceased 01 Jan 2019
Bluebridge Holdings Limited
Commonside Road, HarlowCM18 7EZ
Ownership of shares 75 to 100 percent as firm
20 Nov 2017
Ceased 01 Jan 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
2 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
11 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2019
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2019
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2018