Stubb House Farms Limited is a private limited company situated at The Old Station, Winston, Darlington DL2 3QQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Louise D., appointed on 20 January 2023. Director John D., appointed on 23 December 2019.
The company is categorised as "mixed farming" (Standard Industrial Classification: 1500). According to Companies House information there was a name change on 2020-04-17 and their previous name was Stubb House Estate Limited.
The latest confirmation statement was filed on 2023-03-13 and the due date for the next filing is 2024-03-27. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Old Station |
| Office Address2 | Winston |
| Town | Darlington |
| Post code | DL2 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 12376322 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Mixed farming |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (125 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 23 December 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Swinmadco58 Limited from Darlington, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brenda D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Swinmadco58 Limited
The Old Station Winston, Darlington, County Durham, DL2 3QQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12421068 |
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 23 December 2019 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenda D.
| Notified on | 23 December 2019 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stubb House Estate | April 17, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 167 121 |
| Current Assets | 1 532 143 |
| Debtors | 1 328 785 |
| Net Assets Liabilities | 4 730 000 |
| Other Debtors | 55 426 |
| Property Plant Equipment | 4 651 190 |
| Total Inventories | 36 237 |
| Other | |
| Accrued Liabilities | 6 550 |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 823 |
| Amounts Owed By Group Undertakings | 1 266 876 |
| Amounts Owed To Group Undertakings | 819 079 |
| Creditors | 143 781 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 660 |
| Disposals Property Plant Equipment | 2 248 768 |
| Finance Lease Liabilities Present Value Total | 108 881 |
| Increase Decrease In Property Plant Equipment | 220 840 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 483 |
| Net Current Assets Liabilities | 222 591 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 8 647 |
| Par Value Share | 1 |
| Prepayments | 4 051 |
| Property Plant Equipment Gross Cost | 4 686 013 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 934 781 |
| Total Assets Less Current Liabilities | 4 873 781 |
| Trade Creditors Trade Payables | 69 527 |
| Trade Debtors Trade Receivables | 2 432 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 13, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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