STUBBY FARM LIMITED

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

    Company NameSTUBBY FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11603938
    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 STUBBY FARM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STUBBY FARM LIMITED located?

    Registered Office Address
    Bridge Farm
    High Haldon
    TN26 3HZ Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUBBY FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for STUBBY FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Nickolas Alan Latter on Jun 02, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 03, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    5 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of STUBBY FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Kevin Stuart
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    United KingdomBritishDirector182157520001
    LATTER, Nickolas Alan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    United KingdomBritishDirector84041430008
    STACK, John Robert
    Ewell Road
    KT6 7AQ Surbiton
    296
    Surrey
    United Kingdom
    Director
    Ewell Road
    KT6 7AQ Surbiton
    296
    Surrey
    United Kingdom
    United KingdomBritishDirector189097080001

    Who are the persons with significant control of STUBBY FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Haldon
    TN26 3HZ Ashford
    Bridge Farm
    Kent
    United Kingdom
    Oct 04, 2018
    High Haldon
    TN26 3HZ Ashford
    Bridge Farm
    Kent
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number11457376
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    Oct 04, 2018
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09834339
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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