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STANLEY FARM CAPITAL LIMITED

STANLEY FARM CAPITAL LIMITED

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

    • Overview

    Company NameSTANLEY FARM CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03826721
    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 STANLEY FARM CAPITAL LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is STANLEY FARM CAPITAL LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY FARM CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANLEY FARM CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for STANLEY FARM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    		4 pagesCS01

    Change of details for Stanley Farm Holdings Limited as a person with significant control on Jan 27, 2025

    		2 pagesPSC05

    Cessation of William Stabb Mills as a person with significant control on Jan 27, 2025

    		1 pagesPSC07

    Notification of Stanley Farm Holdings Limited as a person with significant control on Jan 27, 2025

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Appointment of Apcl Corporate Director No.1 Limited as a director on Jul 16, 2024

    		2 pagesAP02

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Stabb Mills on Jul 09, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on May 08, 2017

    		1 pagesAD01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of STANLEY FARM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    MILLS, William Stabb
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritishCompany Director13794660003
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09080154
    		188671630001
    MILLS, William Stabb
    Lower Brookham
    Haslemere Road
    GU30 7LH Liphook
    Hampshire
    		Secretary
    Lower Brookham
    Haslemere Road
    GU30 7LH Liphook
    Hampshire
    		BritishCompany Director13794660001
    MILLS, Susan
    Lower Brookham
    Haslemere Road
    GU30 7LH Liphook
    Hampshire
    		Director
    Lower Brookham
    Haslemere Road
    GU30 7LH Liphook
    Hampshire
    		EnglandBritishDirector23741580010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANLEY FARM CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Farm Holdings Limited
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    England
    		Jan 27, 2025
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 William Stabb Mills
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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.
    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.
    • license: CC0