Company NameStubb House Farms Limited
DirectorsBrenda Dickinson and John Drevor Dickinson
Company StatusActive
Company Number12376322
CategoryPrivate Limited Company
Incorporation Date23 December 2019(2 years, 1 month ago)
Previous NameStubb House Estate Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMrs Brenda Dickinson
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Station Winston
Darlington
DL2 3QQ
Director NameMr John Drevor Dickinson
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Station Winston
Darlington
DL2 3QQ
Secretary NameMrs Brenda Dickinson
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Station Winston
Darlington
DL2 3QQ

Location

Registered AddressThe Old Station
Winston
Darlington
DL2 3QQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWinston
WardBarnard Castle East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (9 months ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return13 March 2021 (10 months, 2 weeks ago)
Next Return Due27 March 2022 (1 month, 4 weeks from now)

Charges

5 November 2021Delivered on: 15 November 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Low barn farm, winston, darlington, county durham, DL2 3PS (land registry title no: DU351906).
Outstanding
5 November 2021Delivered on: 15 November 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: South farm and 1 and 2 south farm cottages, newton morrell, barton, richmond, DL10 6HH (land registry title no: NYK364816).
Outstanding
13 March 2020Delivered on: 18 March 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Stubb house and stubb house lodge, winston, darlington DL2 3PP, 2 stubb house cottages, winston, darlington DL2 3PP, low barn farm, winston, darlington DL2 3PS and south farm and 1 and 2 south farm cottages, newton morrell, richmond DL10 6HH.
Outstanding
4 March 2020Delivered on: 9 March 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 November 2021Registration of charge 123763220003, created on 5 November 2021 (8 pages)
15 November 2021Registration of charge 123763220004, created on 5 November 2021 (8 pages)
22 September 2021Accounts for a small company made up to 30 April 2021 (10 pages)
10 August 2021Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
30 March 2021Confirmation statement made on 13 March 2021 with updates (6 pages)
2 March 2021Confirmation statement made on 13 March 2020 with updates (6 pages)
4 November 2020Statement of capital following an allotment of shares on 13 March 2020
  • GBP 34,902
(4 pages)
17 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
(3 pages)
6 April 2020Cessation of Brenda Dickinson as a person with significant control on 13 March 2020 (1 page)
6 April 2020Cessation of John Drevor Dickinson as a person with significant control on 13 March 2020 (1 page)
6 April 2020Notification of Swinmadco58 Limited as a person with significant control on 13 March 2020 (2 pages)
18 March 2020Registration of charge 123763220002, created on 13 March 2020 (8 pages)
9 March 2020Registration of charge 123763220001, created on 4 March 2020 (9 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 2
(29 pages)