STACKPOLE NURSERIES LIMITED
Overview
| Company Name | STACKPOLE NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00609849 |
| 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 NURSERIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STACKPOLE NURSERIES 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 NURSERIES 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 NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for STACKPOLE NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Turcan Connell 12 Stanhope Gate 12 Stanhope Gate London W1K 1AW England* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of STACKPOLE NURSERIES 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 Estate Office Cawdor IV12 5RE Nairn | United Kingdom | British | Company Director | 146580003 | ||||
| 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 | 35962530002 | ||||||
| CAMPBELL, Hugh John Vaughan | Director | Cawdor Castle Cawdor IV12 5 Nairn | British | Landowner & 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 NURSERIES 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