STACKPOLE FARMS LIMITED
Overview
| Company Name | STACKPOLE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00578981 |
| 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 STACKPOLE FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is STACKPOLE FARMS LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACKPOLE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STACKPOLE FARMS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for STACKPOLE FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Frederick William Campbell as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Isabella Rachael Cawdor on Jan 14, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on Jan 14, 2019 | 1 pages | AD01 | ||
Director's details changed for Colin Robert Vaughan Campbell on Jan 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Isabella Rachael Cawdor on Jan 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Colin Robert Vaughan Campbell on Jan 14, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of STACKPOLE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Marion | Secretary | Marshlaidh Cawdor IV12 5XP Nairn | British | Accountant | 74194290002 | |||||
| CAMPBELL, Colin Robert Vaughan | Director | Cawdor Estates Cawdor IV12 5RE By Nairn Cawdor Estate Office Nairnshire United Kingdom | United Kingdom | British | Company Director | 146580003 | ||||
| CAWDOR, Isabella Rachael | Director | Drynachan Valley IV12 5RQ Drynachan Valley Carnoch House Nairnshire United Kingdom | United Kingdom | British | Director | 85417940001 | ||||
| CAWDOR, Angelika Ilona, Lady | Secretary | Cawdor Castle Cawdor IV12 5RD Nairn | British | 146570001 | ||||||
| GARRATT, Alexander Hugh | Secretary | North Manse Cawdor IV12 5RA Nairn Morayshire | British | 65095680001 | ||||||
| ROBERTSON, Gordon Andrew | Secretary | North Manse Cawdor IV12 5RA Nairn | British | Factor | 35962530002 | |||||
| CAMPBELL, Frederick William, Hon. | Director | Cawdor Estate Office Cawdor Estates, Cawdor IV12 5RE By Nairn Nairnshire | United Kingdom | British | Teacher | 22233310002 | ||||
| CAMPBELL, Hugh John Vaughan | Director | Cawdor Castle Cawdor IV12 5 Nairn | British | Landowner And Farmer | 146560001 | |||||
| CAWDOR, Angelika Ilona, Lady | Director | Cawdor Castle Cawdor IV12 5RD Nairn | United Kingdom | British | Company Director | 146570001 |
Who are the persons with significant control of STACKPOLE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Colin Cawdor | Nov 30, 2016 | Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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