Company Information for STOWELL PARK ESTATE LIMITED
THE ESTATE OFFICE, YANWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3LQ,
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Company Registration Number
02090141
Private Limited Company
Active |
Company Name | |
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STOWELL PARK ESTATE LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE YANWORTH CHELTENHAM GLOUCESTERSHIRE GL54 3LQ Other companies in GL54 | |
Company Number | 02090141 | |
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Company ID Number | 02090141 | |
Date formed | 1987-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB466826704 |
Last Datalog update: | 2024-11-05 08:23:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ROWLAND NORTON GEORGE |
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ALEXANDER ROWLAND NORTON GEORGE |
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CELIA ELIZABETH VESTEY |
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SAMUEL GEORGE ARMSTRONG VESTEY |
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WILLIAM GUY VESTEY |
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REBECCA RACHEL ALISON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD WYATT BRADFORD |
Company Secretary | ||
CHARLES RICHARD WYATT BRADFORD |
Director | ||
DONALD GEORGE RHYNAS MACGREGOR |
Director | ||
TIMOTHY CHARLES OWEN |
Director | ||
PAUL ANTHONY MULLEN |
Director | ||
SIMON MICHAEL PLUNKETT |
Company Secretary | ||
WILLIAM FOX GRANT |
Company Secretary | ||
ANTHONY RICHARD CECIL JOHN PUGH |
Company Secretary | ||
KATHARINE JAYNE WEAVING |
Company Secretary | ||
ANTHONY LAURENCE LANE |
Company Secretary | ||
FRANCIS JOHN WARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTEY BROTHERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-12 | Active | |
COOMBE FARM WINES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH | Director | 2004-01-15 | CURRENT | 2003-10-23 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 1993-02-28 | CURRENT | 1911-07-13 | Active | |
SPORTPAR LIMITED | Director | 1992-10-29 | CURRENT | 1980-11-26 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 1992-09-21 | CURRENT | 1918-08-26 | Active | |
VESTEY NOVA LIMITED | Director | 1992-08-07 | CURRENT | 1920-04-14 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1987-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Vestey Nova Ltd as a person with significant control on 2024-11-11 | ||
Notification of Vestey Nova Ltd as a person with significant control on 2024-10-17 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF WILLIAM GUY VESTEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period extended from 30/09/23 TO 31/03/24 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE ARTHUR GEORGE VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GUY VESTEY | |
PSC07 | CESSATION OF SAMUEL GEORGE ARMSTRONG VESTEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ELIZABETH VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD WYATT BRADFORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROWLAND NORTON GEORGE | |
AP03 | Appointment of Mr Alexander Rowland Norton George as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Charles Richard Wyatt Bradford on 2016-03-31 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA RACHEL ALISON WILLIAMS | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS CELIA ELIZABETH VESTEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM GUY VESTEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD WYATT BRADFORD / 31/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OWEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VESTEY / 01/06/2009 | |
288a | DIRECTOR APPOINTED THE HONOURABLE WILLIAM GUY VESTEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: STOWELL PARK ESTATE OFFICE THE HOME FARM, NORTHLEACH NR.CHELTENHAM GLOUCESTER GL54 3LE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 13/05/97 from:\stowell park estate office, the home farm, northleach, nr.cheltenham, gloucester GL54 3LE | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | |
Registered office changed on 18/06/87 from:\14 west smithfield, london, EC1A 9HY | ||
Registered office changed on 01/04/87 from:\47 brunswick place, london, N1 6EE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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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 STOWELL PARK ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as STOWELL PARK ESTATE LIMITED 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. |