| Company Name | Stackpole Nurseries Limited |
|---|---|
| Director | Colin Robert Vaughan Campbell |
| Company Status | Active |
| Company Number | 00609849 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1958(65 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Robert Vaughan Campbell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cawdor Estate Office Cawdor Nairn IV12 5RE Scotland |
| Secretary Name | Marion Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(42 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Accountant |
| Correspondence Address | Marshlaidh Cawdor Nairn IV12 5XP Scotland |
| Director Name | Hugh John Vaughan Campbell |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(33 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 June 1993) |
| Role | Landowner & Farmer |
| Correspondence Address | Cawdor Castle Cawdor Nairn Iv12 5 |
| Director Name | Lady Angelika Ilona Cawdor |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(33 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 22 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cawdor Castle Cawdor Nairn IV12 5RD Scotland |
| Secretary Name | Lady Angelika Ilona Cawdor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cawdor Castle Cawdor Nairn IV12 5RD Scotland |
| Secretary Name | Gordon Andrew Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(35 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | North Manse Cawdor Nairn IV12 5RA Scotland |
| Secretary Name | Alexander Hugh Garratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(40 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 2001) |
| Role | Company Director |
| Correspondence Address | North Manse Cawdor Nairn Morayshire IV12 5RA Scotland |
Location
| Registered Address | Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 27 March 1968 | Delivered on: 1 April 1968 Persons entitled: Coutts & Company Classification: Letter of set-off Secured details: All monies due etc from high J. V. emlyn. Particulars: All monies from time to time standing to the credit of the company with the bank whether on current or deposit account. Outstanding |
|---|
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 19 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 2 February 2021 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2 February 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from Bayer Lodge Western Avenue Bridgend Industrial Estate Bridgend CF31 3TZ on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate 12 Stanhope Gate London W1K 1AW England on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate 12 Stanhope Gate London W1K 1AW England on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Bayer Lodge Western Avenue Bridgend Industrial Estate Bridgend CF31 3TZ on 21 January 2014 (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Angelika Cawdor as a director (1 page) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Angelika Cawdor as a director (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: cooke & arkwright 92 park street bridgend mid glamorgan CF31 4BD (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: cooke & arkwright 92 park street bridgend mid glamorgan CF31 4BD (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 February 2003 | Return made up to 07/01/03; full list of members
|
| 18 February 2003 | Return made up to 07/01/03; full list of members
|
| 15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 January 2000 | Return made up to 07/01/00; full list of members
|
| 20 January 2000 | Return made up to 07/01/00; full list of members
|
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 15 January 1997 | Return made up to 07/01/97; full list of members
|
| 15 January 1997 | Return made up to 07/01/97; full list of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 January 1996 | Return made up to 07/01/96; no change of members (6 pages) |
| 16 January 1996 | Return made up to 07/01/96; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 18 August 1958 | Certificate of incorporation (1 page) |
| 18 August 1958 | Certificate of incorporation (1 page) |
| 18 August 1958 | Incorporation (21 pages) |
| 18 August 1958 | Incorporation (21 pages) |