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STUART MCFARLANE ASSOCIATES LTD

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

This company is commonly known as Stuart Mcfarlane Associates Ltd. The company was founded 13 years ago and was given the registration number 07531931. The firm's registered office is in WETHERBY. You can find them at Parkhill Studio, Walton Road, Wetherby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STUART MCFARLANE ASSOCIATES LTD
Company Number:07531931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ

Director01 April 2016Active
Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ

Director16 February 2011Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Corporate Secretary16 February 2011Active
2, Brayton House, Brayton Lane Brayton, Selby, United Kingdom, YO8 9DZ

Director16 February 2011Active

People with Significant Control

Mr Stuart Murdoch Mcfarlane-Bedford
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Penelope (Penny) Anne Mcfarlane-Bedford
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-11Accounts

Change account reference date company previous extended.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2018-02-16Officers

Change person director company with change date.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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