STONEGATE AGRICULTURE LIMITED

Overview

Company Name	STONEGATE AGRICULTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751833
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEGATE AGRICULTURE LIMITED?

Raising of poultry (01470) / Agriculture, Forestry and Fishing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is STONEGATE AGRICULTURE LIMITED located?

Registered Office Address	Lacock Green Corsham Road Lacock SN15 2LZ Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of STONEGATE AGRICULTURE LIMITED?

Previous Company Names
Company Name	From	Until
THAMES VALLEY FOODS LIMITED	Oct 16, 1998	Oct 16, 1998
THAMES VALLEY EGGS LIMITED	Sep 28, 1992	Sep 28, 1992

What are the latest accounts for STONEGATE AGRICULTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for STONEGATE AGRICULTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for STONEGATE AGRICULTURE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Sep 28, 2024	28 pages	AA

Nov 07, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Mar 05, 2024	Appointment of Mr Steven George Morse as a secretary on Mar 05, 2024	2 pages	AP03

Oct 13, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Full accounts made up to Oct 01, 2022	28 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Oct 02, 2021	29 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Full accounts made up to Sep 26, 2020	28 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Sep 28, 2019	27 pages	AA

Jun 15, 2020	Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ on Jun 15, 2020	1 pages	AD01

Oct 01, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Jun 28, 2019	Full accounts made up to Sep 29, 2018	26 pages	AA

Apr 08, 2019	Termination of appointment of James David Sheppard as a secretary on Apr 03, 2019	1 pages	TM02

Apr 08, 2019	Termination of appointment of James David Sheppard as a director on Apr 03, 2019	1 pages	TM01

Jan 02, 2019	Satisfaction of charge 11 in full	1 pages	MR04

Jan 02, 2019	Satisfaction of charge 12 in full	2 pages	MR04

Jan 02, 2019	Satisfaction of charge 13 in full	1 pages	MR04

Jan 02, 2019	Satisfaction of charge 027518330017 in full	1 pages	MR04

Jan 02, 2019	Satisfaction of charge 027518330018 in full	1 pages	MR04

Jan 02, 2019	Satisfaction of charge 027518330019 in full	1 pages	MR04

Dec 21, 2018	Registration of charge 027518330021, created on Dec 21, 2018	24 pages	MR01

View All Filings

Who are the officers of STONEGATE AGRICULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORSE, Steven George Corsham Road Lacock SN15 2LZ Chippenham Lacock Green Wiltshire England	Mar 05, 2024		Secretary	Corsham Road Lacock SN15 2LZ Chippenham Lacock Green Wiltshire England				320164170001
GOTT, Adrian David Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	Apr 18, 2016		Director	Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	United Kingdom	British	1981-1	111647120004
ELLIOTT, Julian Christopher 3 Boconnoc Avenue PL17 7TN Callington Cornwall	Oct 09, 2006	Sep 23, 2008	Secretary	3 Boconnoc Avenue PL17 7TN Callington Cornwall		British		104229500001
REDMAN, Nicholas James 21 Pages Lane TN39 3RD Bexhill On Sea East Sussex	Oct 03, 2001	Apr 11, 2002	Secretary	21 Pages Lane TN39 3RD Bexhill On Sea East Sussex		British		74444770001
SHEPPARD, James David Whiteoaks Farm The Old Sidings Corsham Road SN15 2LZ Lacock Wiltshire	Dec 17, 2009	Apr 03, 2019	Secretary	Whiteoaks Farm The Old Sidings Corsham Road SN15 2LZ Lacock Wiltshire				147724650001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	Sep 23, 2008	Dec 17, 2009	Secretary	Island Cottage RG14 5HT West Mills Berkshire		British		104835460001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	May 21, 2002	Oct 09, 2006	Secretary	Island Cottage RG14 5HT West Mills Berkshire		British		104835460001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	Sep 28, 1992	Oct 03, 2001	Secretary	Island Cottage RG14 5HT West Mills Berkshire		British		104835460001
BAKER, James Bristow Glenhaven Mendlesham IP14 5SL Stowmarket Suffolk	Sep 28, 1992	Oct 02, 1998	Director	Glenhaven Mendlesham IP14 5SL Stowmarket Suffolk		British	1925-6	12972160001
BALDWIN, Michael James 90 Ashdell Road Broomhill S10 3DB Sheffield	Sep 26, 2001	Oct 02, 2004	Director	90 Ashdell Road Broomhill S10 3DB Sheffield		British	1960-5	73617630001
COLES, John Patrick James Church Lane Bungalow Church Lane Ashbury SN6 8LZ Swindon Wiltshire	Sep 28, 1992	Oct 30, 1992	Director	Church Lane Bungalow Church Lane Ashbury SN6 8LZ Swindon Wiltshire		British	1932-11	43728190001
CORBETT, Pamela Jane Marston House Yarlet Lane, Marston ST18 9ST Stafford	Aug 06, 2007	Jun 24, 2009	Director	Marston House Yarlet Lane, Marston ST18 9ST Stafford	England	British	1949-5	123694150001
CORBETT, Richard Gerard Yarlet Lane ST18 9ST Marston Marston House Stafford England	Nov 04, 2008	Apr 18, 2016	Director	Yarlet Lane ST18 9ST Marston Marston House Stafford England	United Kingdom	British	1953-12	134376840001
CORBETT, Richard Gerard Yarlet Lane ST18 9ST Marston Marston House Stafford	Nov 04, 2008	Jun 24, 2009	Director	Yarlet Lane ST18 9ST Marston Marston House Stafford	United Kingdom	British	1953-12	134376840001
CURNICK, Timothy William Southgrove Farm Southgrove, Burbage SN8 3RX Marlborough Wiltshire	Sep 28, 1992	Sep 06, 2001	Director	Southgrove Farm Southgrove, Burbage SN8 3RX Marlborough Wiltshire	United Kingdom	British	1952-5	32932790001
DUNNE, John Stanton Dunton Hills Farm Tilbury Road West Horndon CM13 3LT Brentwood Essex	Sep 28, 1992	Oct 02, 1998	Director	Dunton Hills Farm Tilbury Road West Horndon CM13 3LT Brentwood Essex		British	1924-12	31437640001
FRIEND, Ian Gerald Brickwheat Winterbourne Whittechurch DT11 9AS Brandford Dorset	Jun 04, 1996	Oct 02, 1998	Director	Brickwheat Winterbourne Whittechurch DT11 9AS Brandford Dorset	England	British	1964-4	26891820002
GARNETT, Patrick Graham Elms Farm Whitway Winchester Road Burghclere RG15 8LE Newbury Berkshire	Sep 26, 1995	Dec 31, 1997	Director	Elms Farm Whitway Winchester Road Burghclere RG15 8LE Newbury Berkshire		British	1935-1	40909320001
GORDON, Stephen Jude Budos Briar Hill Goodworth Clatford SP11 7QX Andover Hants	Sep 28, 1992	Oct 02, 1998	Director	Briar Hill Goodworth Clatford SP11 7QX Andover Hants		British	1932-6	20719460001
KENT, Michael Richard John The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall	Jul 21, 2007	Jul 24, 2007	Director	The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall		British	1949-8	67069980002
KENT, Michael Richard John Horizon Poultry Farm Tremar PL14 6EA Liskeard Cornwall	Aug 20, 2001	Nov 07, 2006	Director	Horizon Poultry Farm Tremar PL14 6EA Liskeard Cornwall		British	1949-8	67069980001
LLOYD, William David Glan Yr Afon Hall Llanyblodwel SY10 8BH Oswestry Shropshire	Sep 28, 1992	Mar 22, 1994	Director	Glan Yr Afon Hall Llanyblodwel SY10 8BH Oswestry Shropshire	United Kingdom	British	1955-8	14465010003
NICHOLS, James William Greatleaze Farm Oldbury Lane Oldbury On Severn BS35 1RF Bristol Avon	Sep 28, 1992	Oct 02, 1998	Director	Greatleaze Farm Oldbury Lane Oldbury On Severn BS35 1RF Bristol Avon	England	British	1943-5	40361990003
PERSEY, Roger Lucas Colliton Barton Broadhembury EX14 0LJ Honiton Devon	Sep 28, 1992	Oct 31, 2001	Director	Colliton Barton Broadhembury EX14 0LJ Honiton Devon	England	British	1944-11	4423530001
REDMAN, Nicholas James 21 Pages Lane TN39 3RD Bexhill On Sea East Sussex	Sep 26, 2001	Apr 11, 2002	Director	21 Pages Lane TN39 3RD Bexhill On Sea East Sussex		British	1958-7	74444770001
ROGERS, Nicholas Ian 16 Rapson Road PL14 3NX Liskeard Cornwall	Nov 07, 2006	Jun 27, 2007	Director	16 Rapson Road PL14 3NX Liskeard Cornwall		British	1965-9	42807600003
SANDERS, George Bernard The Nest Ebstree Road Seisdon Near Wombourne WV5 7ES Wolverhampton West Midlands	Jul 26, 1994	Sep 30, 2000	Director	The Nest Ebstree Road Seisdon Near Wombourne WV5 7ES Wolverhampton West Midlands		British	1935-7	2258970001
SCOTT, Paul Marshall 49 Silver Birch Close Little Stoke BS34 6RN Bristol	Dec 02, 1997	Jan 15, 2002	Director	49 Silver Birch Close Little Stoke BS34 6RN Bristol		British	1947-8	60777020001
SHEPPARD, James David Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	Aug 06, 2007	Apr 03, 2019	Director	Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	United Kingdom	British	1963-12	123411450001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	Sep 29, 1992	Aug 06, 2007	Director	Island Cottage RG14 5HT West Mills Berkshire		British	1946-4	104835460001
VERGERSON, Jeffrey Vernon Hillside View Foxham SN15 4NL Chippenham Wiltshire	Oct 02, 1998	May 31, 2003	Director	Hillside View Foxham SN15 4NL Chippenham Wiltshire		British	1951-9	78318120001
WATKINS, Donald John The Beacon EX22 7ND Holsworthy Devon	Sep 28, 1992	Nov 13, 1995	Director	The Beacon EX22 7ND Holsworthy Devon	England	British	1925-12	15919850001
WATTS, David Half Acre Stowhill Childrey OX12 9XQ Wantage Oxfordshire	Sep 28, 1992	Aug 02, 2000	Director	Half Acre Stowhill Childrey OX12 9XQ Wantage Oxfordshire		British	1945-11	13082830001
WHITE, Brian Keith 35 St Johns Road Grove OX12 7NP Wantage Oxfordshire	Sep 26, 1995	Jun 06, 2000	Director	35 St Johns Road Grove OX12 7NP Wantage Oxfordshire		British	1957-1	31415220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEGATE AGRICULTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonegate Farmers Ltd

Apr 06, 2016

Corsham Road

Lacock

SN15 2LZ Chippenham

The Old Sidings

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00740635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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