STACKPOLE FARMS LIMITED

STACKPOLE FARMS LIMITED is an active private limited company, incorporated on 25 February 1957. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STACKPOLE FARMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	JOHNSTON CARMICHAEL LLP BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01500 - Mixed farming

Company Name History

From incorporation onwards:

STACKPOLE FARMS LIMITED

Directors

(The company's officers)

MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)

(~61 year old British national)

CAWDOR ESTATE OFFICE CAWDOR ESTATES, CAWDOR, BY NAIRN, NAIRNSHIRE, IV12 5RE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/1992

ISABELLA RACHAEL CAWDOR

(~57 year old British national)

CARNOCH HOUSE DRYNACHAN VALLEY, DRYNACHAN VALLEY, NAIRNSHIRE, IV12 5RQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2003

MARION HAMILTON

(~62 year old British national)

MARSHLAIDH, CAWDOR, NAIRN, IV12 5XP

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 08/01/2001

Shareholders

(Persons of Significant Control)

Earl Colin Cawdor

(~61 year old British national)

Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Owns between 75% and 100% of the shares.

Notified on 30/11/2016

Connections

(Shared officers)

BROADHAVEN DISTRIBUTION LIMITED

MR COLIN ROBERT VAUGHAN CAWDOR (VII EARL)

CAWDOR DEVELOPMENTS LIMITED

MARION HAMILTON

CAWDOR FORESTRY LIMITED

MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
MARION HAMILTON

NANCLACH LIMITED

MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)

STACKPOLE NURSERIES LIMITED

MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
MARION HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)