Introduction
Watch Company
S
SUNCROP NEW GENERATION LIMITED
SUNCROP NEW GENERATION LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Essex. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. SUNCROP NEW GENERATION LIMITED was registered 2 years ago.(SIC: 01610)
Status
active
Active since 2 years ago
Company No
15416541
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 16 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 February 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Address
Chilterns Commonside Road Harlow Essex, CM18 7EZ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HALL, Richard Spenser
ActiveCommonside Road, EssexCM18 7EZ
Born February 1972
Director
Appointed 16 Jan 2024
HALL, Richard Spenser
Commonside Road, EssexCM18 7EZ
Born February 1972
Director
16 Jan 2024
Active
LYNCH, David Russell
ActiveCommonside Road, EssexCM18 7EZ
Born January 1963
Director
Appointed 16 Jan 2024
LYNCH, David Russell
Commonside Road, EssexCM18 7EZ
Born January 1963
Director
16 Jan 2024
Active
WILD, Christopher
ActiveCommonside Road, EssexCM18 7EZ
Born February 1972
Director
Appointed 16 Jan 2024
WILD, Christopher
Commonside Road, EssexCM18 7EZ
Born February 1972
Director
16 Jan 2024
Active
WOODCOCK, Adam John
ActiveCommonside Road, EssexCM18 7EZ
Born November 1978
Director
Appointed 16 Jan 2024
WOODCOCK, Adam John
Commonside Road, EssexCM18 7EZ
Born November 1978
Director
16 Jan 2024
Active
WYLIE, Terence
ActiveCommonside Road, EssexCM18 7EZ
Born June 1955
Director
Appointed 16 Jan 2024
WYLIE, Terence
Commonside Road, EssexCM18 7EZ
Born June 1955
Director
16 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Commonside Road, EssexCM18 7EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Suncrop Generation Limited
Commonside Road, EssexCM18 7EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024