STOW HATCHERIES LIMITED

STOW HATCHERIES LIMITED

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

    Company NameSTOW HATCHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05658405
    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 STOW HATCHERIES LIMITED?

    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is STOW HATCHERIES LIMITED located?

    Registered Office Address
    Norfolk House
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOW HATCHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2024
    Next Accounts Due OnApr 05, 2025
    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for STOW HATCHERIES LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for STOW HATCHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    5 pagesCS01

    Change of details for Shirley Jones as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Director's details changed for Shirley Jones on Dec 16, 2022

    2 pagesCH01

    Secretary's details changed for Peter Robert Jones on Dec 16, 2022

    1 pagesCH03

    Change of details for Peter Robert Jones as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Change of details for Peter Robert Jones as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Change of details for Shirley Jones as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Director's details changed for Shirley Jones on Dec 16, 2022

    2 pagesCH01

    Change of details for Shirley Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Withdrawal of a person with significant control statement on Feb 27, 2018

    2 pagesPSC09

    Notification of Peter Robert Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Notification of Shirley Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of STOW HATCHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Peter Robert
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    Secretary
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    166628000001
    JONES, Shirley
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    Director
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    United KingdomBritishDirector166605730001
    REED, Gillian Ena
    Ellis Farm
    Outwell Road Stow Bridge
    PE34 3NX King's Lynn
    Norfolk
    Secretary
    Ellis Farm
    Outwell Road Stow Bridge
    PE34 3NX King's Lynn
    Norfolk
    BritishPractice Manager110777470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REED, Michael John
    Ellis Farm
    Outwell Road Stow Bridge
    PE34 3NX King's Lynn
    Norfolk
    Director
    Ellis Farm
    Outwell Road Stow Bridge
    PE34 3NX King's Lynn
    Norfolk
    United KingdomBritishFarmer110777510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of STOW HATCHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shirley Jones
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    Apr 06, 2016
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    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.
    Peter Robert Jones
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    Apr 06, 2016
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for STOW HATCHERIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016Feb 27, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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