STANHOE FARMS LIMITED
Overview
| Company Name | STANHOE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00547408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANHOE FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is STANHOE FARMS LIMITED located?
| Registered Office Address | Church Farm Stanhoe PE31 8PT Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANHOE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STANHOE FARMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for STANHOE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Hugh Philip Ralli as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Alice Elizabeth Ralli as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Luke Robert Charles Ralli as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Luke Robert Charles Ralli as a person with significant control on Nov 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Luke Robert Charles Ralli as a person with significant control on Nov 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Second filing for the appointment of Charles Roderick Ralli as a director | 5 pages | RP04AP01 | ||||||||||||||||||
Change of details for Mr Andrew Christopher Stephen Ralli as a person with significant control on Nov 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Andrew Christopher Stephen Ralli on Nov 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Andrew Christopher Stephen Ralli as a person with significant control on Nov 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Charles Roderick Ralli on Nov 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Christopher Stephen Ralli on Nov 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles Roderick Ralli on Nov 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of George Anthony Ralli as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of STANHOE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALLI, Andrew Christopher Stephen | Director | Church Farm Stanhoe PE31 8PT Kings Lynn Norfolk | England | British | 22217100004 | |||||
| RALLI, Charles Roderick | Director | Stanhoe PE31 8PT Norfolk Church Farm United Kingdom | United Kingdom | British | 299206460002 | |||||
| RALLI, Amanda Jane | Secretary | Bircham Road Stanhoe PE31 8PT Kings Lynn The Cabin Norfolk | British | 18076190002 | ||||||
| CLUTTON, Bernard Geoffrey Owen | Director | Beggars Roost 27 Wood Ride BR5 1PZ Petts Wood Kent | British | 8413540002 | ||||||
| RALLI, Amanda Jane | Director | Bircham Road Stanhoe PE31 8PT Kings Lynn The Cabin Norfolk | United Kingdom | British | 18076190002 | |||||
| RALLI, George Anthony | Director | Framsden IP14 6HN Stowmarket Fenn Farm Suffolk United Kingdom | United Kingdom | British | 18076210002 | |||||
| RALLI, Roderick Stephen Charles | Director | Barwick House Stanhoe PE31 8PZ Kings Lynn Norfolk | British | 16347500001 | ||||||
| RHODES, John Guy | Director | London Jock Wood Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | 11603690002 |
Who are the persons with significant control of STANHOE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alice Elizabeth Ralli | Apr 01, 2026 | Stanhoe PE31 8PT Norfolk Church Farm United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh Philip Ralli | Apr 01, 2026 | Stanhoe PE31 8PT Norfolk Church Farm United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Robert Charles Ralli | Apr 06, 2016 | Cretingham IP13 7BD Woodbridge Rookery Farm Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Christopher Stephen Ralli | Apr 06, 2016 | Bircham Road Stanhoe PE31 8PT King's Lynn Church Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Jane Ralli | Apr 06, 2016 | Bircham Road Stanhoe PE31 8PT Kings Lynn The Cabin Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0