Company Information for STOW PARK FARM LTD
PHOENIX HOUSE LITTLE MONEY ROAD, LODDON, NORWICH, NORFOLK, NR14 6JD,
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Company Registration Number
01878643
Private Limited Company
Active |
Company Name | ||||
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STOW PARK FARM LTD | ||||
Legal Registered Office | ||||
PHOENIX HOUSE LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JD Other companies in NR35 | ||||
Previous Names | ||||
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Company Number | 01878643 | |
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Company ID Number | 01878643 | |
Date formed | 1985-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH MARY BAKER |
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ANNA ELIZABETH CHAMPENEY |
||
JOHN JUSTIN CHAMPENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MARGERY CHAMPENEY |
Director | ||
JULIE MARGERY CHAMPENEY |
Company Secretary | ||
DAVID CHARLES CHAMPENEY |
Director | ||
ROBERT BURTON BRETT |
Director | ||
JOHN ALEXANDER BIRD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Peter Michael Burton on 2024-05-02 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/04/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF FRAMINGHAM HOUSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Burton Investments Group Ltd as a person with significant control on 2020-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Atrium House Loddon Business Park Loddon Norwich NR14 6JD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH CHAMPENEY | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BURTON | |
TM02 | Termination of appointment of Deborah Mary Baker on 2020-01-27 | |
PSC02 | Notification of Framingham House Investments Limited as a person with significant control on 2020-01-27 | |
PSC07 | CESSATION OF ANNA ELIZABETH CHAMPENEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM 11 Trinity Street Bungay Suffolk NR35 1EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JUSTIN CHAMPENEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHAMPENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHAMPENEY | |
AP01 | DIRECTOR APPOINTED MR JOHN JUSTIN CHAMPENEY | |
AP01 | DIRECTOR APPOINTED MR JOHN JUSTIN CHAMPENEY | |
AP01 | DIRECTOR APPOINTED MISS ANNA ELIZABETH CHAMPENEY | |
AP01 | DIRECTOR APPOINTED MISS ANNA ELIZABETH CHAMPENEY | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 540042 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 540042 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 540042 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 48 St Marys Street Bungay Suffolk NR35 1AX | |
SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 540042 | |
MISC | Form 123 increasing share cap | |
RES13 | Resolutions passed:
| |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-28 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mrs Deborah Mary Baker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE CHAMPENEY | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMPENEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH NORFOLK, NR7 0HR | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGERY CHAMPENEY / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAMPENEY / 28/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE CHAMPENEY / 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAMPENEY / 17/12/2008 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE CHAMPENEY / 28/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: PADDOCK STREET, NORWICH, NR2 4TW | |
CERTNM | COMPANY NAME CHANGED NORTH HEIGHAM SAWMILLS LIMITED CERTIFICATE ISSUED ON 03/11/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.27 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats
Creditors Due After One Year | 2013-12-31 | £ 15,517 |
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Creditors Due After One Year | 2012-12-31 | £ 247,517 |
Creditors Due After One Year | 2012-12-31 | £ 247,517 |
Creditors Due After One Year | 2011-12-31 | £ 247,517 |
Creditors Due Within One Year | 2013-12-31 | £ 4,783 |
Creditors Due Within One Year | 2012-12-31 | £ 1,673 |
Creditors Due Within One Year | 2012-12-31 | £ 1,673 |
Creditors Due Within One Year | 2011-12-31 | £ 2,687 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,062 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOW PARK FARM LTD
Called Up Share Capital | 2013-12-31 | £ 540,042 |
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Called Up Share Capital | 2012-12-31 | £ 300,042 |
Called Up Share Capital | 2012-12-31 | £ 300,042 |
Called Up Share Capital | 2011-12-31 | £ 300,042 |
Cash Bank In Hand | 2013-12-31 | £ 11,699 |
Cash Bank In Hand | 2012-12-31 | £ 7,202 |
Cash Bank In Hand | 2012-12-31 | £ 7,202 |
Cash Bank In Hand | 2011-12-31 | £ 10,960 |
Current Assets | 2013-12-31 | £ 27,164 |
Current Assets | 2012-12-31 | £ 17,436 |
Current Assets | 2012-12-31 | £ 17,436 |
Current Assets | 2011-12-31 | £ 20,452 |
Debtors | 2013-12-31 | £ 7,067 |
Debtors | 2012-12-31 | £ 2,688 |
Debtors | 2012-12-31 | £ 2,688 |
Debtors | 2011-12-31 | £ 1,981 |
Shareholder Funds | 2013-12-31 | £ 1,505,265 |
Shareholder Funds | 2012-12-31 | £ 1,264,105 |
Shareholder Funds | 2012-12-31 | £ 1,264,105 |
Shareholder Funds | 2011-12-31 | £ 1,264,861 |
Stocks Inventory | 2013-12-31 | £ 8,398 |
Stocks Inventory | 2012-12-31 | £ 7,546 |
Stocks Inventory | 2012-12-31 | £ 7,546 |
Stocks Inventory | 2011-12-31 | £ 7,511 |
Tangible Fixed Assets | 2013-12-31 | £ 1,499,463 |
Tangible Fixed Assets | 2012-12-31 | £ 1,496,592 |
Tangible Fixed Assets | 2012-12-31 | £ 1,496,592 |
Tangible Fixed Assets | 2011-12-31 | £ 1,495,428 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as STOW PARK FARM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |