STONEBRIDGE FARMS LIMITED
Overview
| Company Name | STONEBRIDGE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422255 |
| 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 STONEBRIDGE FARMS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STONEBRIDGE FARMS LIMITED located?
| Registered Office Address | Unit1, Bennett House Norwich Street NR19 1BX Dereham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBRIDGE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STONEBRIDGE FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for STONEBRIDGE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Patricia Margaret Paisley as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Gordon Russell Paisley as a person with significant control on Dec 09, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gordon Russell Paisley as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Appointment of Craig William Russell Paisley as a director on Nov 08, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STONEBRIDGE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAISLEY, Patricia Margaret | Secretary | Fairway 24 Midmar Drive EH10 6BU Edinburgh Scotland | British | 54440250001 | ||||||
| PAISLEY, Craig William Russell | Director | Honeysuckle Drive NR20 3TT Dereham 19 Norfolk | England | British | 240294770001 | |||||
| PAISLEY, Patricia Margaret | Director | Fairway 24 Midmar Drive EH10 6BU Edinburgh Scotland | Scotland | British | 54440250001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PAISLEY, Craig William Russell | Director | Stonebridge Farm Mattishall Road NR20 3BT Dereham Norfolk | British | 54440240002 | ||||||
| PAISLEY, Gordon Russell | Director | 24 Midmar Drive EH10 6BU Edinburgh | Scotland | British | 13754330002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STONEBRIDGE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Russell Paisley | Apr 06, 2016 | Norwich Street NR19 1BX Dereham Unit1, Bennett House Norfolk | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Patricia Margaret Paisley | Apr 06, 2016 | Norwich Street NR19 1BX Dereham Unit1, Bennett House Norfolk | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig William Russell Paisley | Apr 06, 2016 | Norwich Street NR19 1BX Dereham Unit1, Bennett House Norfolk | No |
Nationality: British Country of Residence: England | |||
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