LOWICK MANOR FARMS LIMITED

LOWICK MANOR FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOWICK MANOR FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00656277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWICK MANOR FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is LOWICK MANOR FARMS LIMITED located?

    Registered Office Address
    Drayton Estate Office Drayton Road
    Lowick
    NN14 3BG Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWICK MANOR FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOWICK MANOR FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for LOWICK MANOR FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA
    XDYJICO2

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01
    XDUETBBL

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA
    XD60UQDE

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01
    XCUX7CV5

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA
    XC0HFFV4

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01
    XBVDRXV7

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA
    XB6AC68I

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01
    XAWFI6LV

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA
    XA1ARC42

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01
    X9YLSJIG

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA
    X91OFW7L

    Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

    1 pagesAD03
    X8Y4T340

    Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02
    X8Y26AX4

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01
    X8X3FMYZ

    Appointment of Islay Diana Stopford Sackville as a director on Mar 23, 2019

    2 pagesAP01
    X84L4WIG

    Termination of appointment of Ela Lucinda Stopford Sackville as a director on May 02, 2019

    1 pagesTM01
    X84L4WM9

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA
    X81ZS7OP

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01
    X7XN9CJN

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA
    X72B3F09

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01
    X6YH9HJD

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA
    X637GUP6

    Confirmation statement made on Jan 17, 2017 with updates

    10 pagesCS01
    X5YJ3SRF

    Annual return made up to Jan 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 135
    SH01
    X50YI9GJ

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA
    X4ZCZWIY

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA
    X47C7FWG

    Who are the officers of LOWICK MANOR FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOPFORD SACKVILLE, Charles Lionel
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    Secretary
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    BritishDirector41870370001
    STOPFORD SACKVILLE, Charles Lionel
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    Director
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    EnglandBritishMarketing Director41870370001
    STOPFORD SACKVILLE, Islay Diana
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    Director
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    EnglandBritishStudent258120740001
    STOPFORD SACKVILLE, Luke Mordaunt
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    Director
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector173871020001
    WILSON, Olga Mary
    3 Sunnyside
    Woodford
    NN14 4HX Kettering
    Northamptonshire
    Secretary
    3 Sunnyside
    Woodford
    NN14 4HX Kettering
    Northamptonshire
    British24105410001
    LEWIS, Anthony Meredith
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    Director
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    BritishSolicitor42617910001
    STOPFORD SACKVILLE, Ela Lucinda
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    Director
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector180132980001
    STOPFORD SACKVILLE, Lionel Geoffrey
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    Director
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    United KingdomBritishChartered Accountant10039630001

    Who are the persons with significant control of LOWICK MANOR FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Lionel Stopford Sackville
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luke Mordaunt Stopford Sackville
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    Apr 06, 2016
    Drayton Road
    Lowick
    NN14 3BG Kettering
    Drayton Estate Office
    Northamptonshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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