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STACKPOLE FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stackpole Farms Limited. The company was founded 67 years ago and was given the registration number 00578981. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:STACKPOLE FARMS LIMITED
Company Number:00578981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshlaidh, Cawdor, Nairn, IV12 5XP

Secretary08 January 2001Active
Cawdor Estate Office, Cawdor Estates, Cawdor, By Nairn, United Kingdom, IV12 5RE

Director-Active
Carnoch House, Drynachan Valley, Drynachan Valley, United Kingdom, IV12 5RQ

Director20 May 2003Active
Cawdor Castle, Cawdor, Nairn, IV12 5RD

Secretary-Active
North Manse, Cawdor, Nairn, IV12 5RA

Secretary01 July 1999Active
North Manse, Cawdor, Nairn, IV12 5RA

Secretary31 December 1993Active
Cawdor Estate Office, Cawdor Estates, Cawdor, By Nairn, IV12 5RE

Director-Active
Cawdor Castle, Cawdor, Nairn, IV12 5

Director-Active
Cawdor Castle, Cawdor, Nairn, IV12 5RD

Director-Active

People with Significant Control

Earl Colin Cawdor
Notified on:30 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Johnston Carmichael Llp, Birchin Court, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Address

Change registered office address company with date old address new address.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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