D.Stewart & Son, Limited

00142895

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 8 CHRISTCHURCH BUSINESS PARK, CHRISTCHURCH, BH23 4FL

Incorporated 02/02/1916

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

01190

Growing of other non-perennial crops

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mrs Beverley Ann Mitchell Stewart

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr David Martin Stewart

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Miss Amy Alexandra Stewart

director · Since 01/02/2016

MARKETING & DESIGN

BRITISH · ENGLAND · Age 38

Mr Sam Edward Stewart

director · Since 01/02/2016

WILDLIFE FILM MAKER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Terry Michael Head

director · Since 01/02/2016

RETAIL MANAGEMENT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Christopher James Wright Acca Ba Hons

director · Since 29/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mr Stephen John Andrew

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr David Martin Stewart

significant-influence-or-control-as-trust

British · England · Age 67

Unit 8 Christchurch Business Park, Radar Way, Christchurch, BH23 4FL

Notified 01/06/2016

Mr James Joseph Hammersley

significant-influence-or-control-as-trust

British · England · Age 42

Unit 8, Christchurch Business Park, Christchurch, BH23 4FL

Notified 26/03/2026

Mr Matthew Ian Fretten

significant-influence-or-control-as-trust

British · England · Age 52

Unit 8, Christchurch Business Park, Christchurch, BH23 4FL

Notified 26/03/2026

Former PSCs

Mr Andrew George Boaden

Ceased 26/03/2026

Mr Andrew Michael Wall

Ceased 26/03/2026

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 24/11/2017Registered 29/11/2017

Charge

outstanding

SANTANDER UK PLC

Created 31/01/2017Registered 31/01/2017

Charge

outstanding

SANTANDER UK PLC

Created 20/09/2013Registered 26/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 20/09/2013Registered 26/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/09/2009Registered 23/09/2009Satisfied 27/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2008Registered 09/01/2008Satisfied 27/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2002Registered 10/07/2002Satisfied 27/09/2013

charge

satisfied

LLOYDS BANK PLC

Created 04/02/1998Registered 07/02/1998Satisfied 27/09/2013

charge

satisfied

LLOYDS BANK PLC

Created 10/09/1996Registered 12/09/1996Satisfied 27/09/2013

charge

satisfied

LLOYDS BANK PLC

Created 10/09/1996Registered 12/09/1996Satisfied 27/09/2013

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1986Registered 01/03/1986Satisfied 25/09/2000

charge

satisfied

LLOYDS BANK PLC

Created 21/11/1985Registered 27/11/1985

charge

satisfied

LLOYDS BANK PLC

Created 21/11/1985Registered 27/11/1985Satisfied 25/09/2000