STUBBS HALL LAKES LIMITED

STUBBS HALL LAKES LIMITED

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

    Company NameSTUBBS HALL LAKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04736663
    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 STUBBS HALL LAKES LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is STUBBS HALL LAKES LIMITED located?

    Registered Office Address
    C/O Kingswood Allotts Limited Sidings Court
    Lakeside
    DN4 5NU Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUBBS HALL LAKES 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 STUBBS HALL LAKES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for STUBBS HALL LAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Termination of appointment of John Laurence Soar as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Gemma Kate Quantock as a director on Jun 14, 2024

    2 pagesAP01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on Mar 06, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from PO Box PO Box 978 Allotts Business Services Ltd Sidings Court Doncaster South Yorkshire DN4 5NU England to PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on Mar 22, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 978 Allotts Business Services Ltd Sidings Court Doncaster South Yorkshire DN4 5NU to PO Box PO Box 978 Allotts Business Services Ltd Sidings Court Doncaster South Yorkshire DN4 5NU on May 20, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of STUBBS HALL LAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUANTOCK, Gemma Kate
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    C/O Kingswood Allotts Limited
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    C/O Kingswood Allotts Limited
    United Kingdom
    EnglandBritish252223270002
    SOAR, Marjorie Hartley
    Stubbs Hall
    Hampole
    DN6 7EZ Doncaster
    South Yorkshire
    Secretary
    Stubbs Hall
    Hampole
    DN6 7EZ Doncaster
    South Yorkshire
    British90230510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SOAR, John Laurence
    Stubbs Hall
    Hampole
    DN6 7EZ Doncaster
    South Yorkshire
    Director
    Stubbs Hall
    Hampole
    DN6 7EZ Doncaster
    South Yorkshire
    EnglandBritish90230370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STUBBS HALL LAKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Laurence Soar
    Hampole
    DN6 7EZ Doncaster
    Stubbs Hall
    South Yorkshire
    England
    Apr 06, 2016
    Hampole
    DN6 7EZ Doncaster
    Stubbs Hall
    South Yorkshire
    England
    No
    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.

    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