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Home > England & Wales Companies > STAVORDALE FARMS LIMITED
Company Information for

STAVORDALE FARMS LIMITED

1 BEDFORD SQUARE, LONDON, WC1B 3RB,
Company Registration Number
03514058
Private Limited Company
Active

Company Overview

About Stavordale Farms Ltd
STAVORDALE FARMS LIMITED was founded on 1998-02-20 and has its registered office in London. The organisation's status is listed as "Active". Stavordale Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAVORDALE FARMS LIMITED
 
Legal Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
Other companies in WC1B
 
Filing Information
Company Number 03514058
Company ID Number 03514058
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712087948  
Last Datalog update: 2024-02-05 09:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAVORDALE FARMS LIMITED
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Company Officers of STAVORDALE FARMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TREVOR KNIBB
 Company Secretary 2001-04-27
RICHARD TREVOR KNIBB
 Director 2001-03-14
CAMERON ANTHONY MACKINTOSH
 Director 1998-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL ROSE
 Company Secretary 1998-02-24 2001-04-27
MARTIN JEFFREY MCCALLUM
 Director 1998-05-08 2001-03-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-02-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-20 1998-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TREVOR KNIBB CAMERON MACKINTOSH PRODUCTIONS LIMITED Company Secretary 2005-10-06 CURRENT 1968-11-12 Active
RICHARD TREVOR KNIBB BRACORA CROFTERS LIMITED Company Secretary 2005-08-30 CURRENT 2005-01-29 Active
RICHARD TREVOR KNIBB THE MACKINTOSH FOUNDATION Company Secretary 2003-05-07 CURRENT 1988-03-31 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH LIMITED Company Secretary 2001-04-27 CURRENT 1980-04-15 Active
RICHARD TREVOR KNIBB DANCETWO LIMITED Company Secretary 2001-04-27 CURRENT 1984-10-10 Active - Proposal to Strike off
RICHARD TREVOR KNIBB SUN AND MOON NY LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-15 Active
RICHARD TREVOR KNIBB SUN & MOON B & T LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-26 Active
RICHARD TREVOR KNIBB STAVORDALE STUDIOS LIMITED Company Secretary 2001-04-27 CURRENT 1993-06-23 Active
RICHARD TREVOR KNIBB SUN & MOON B&T I LIMITED Company Secretary 2001-04-27 CURRENT 1993-08-31 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (OVERSEAS) LIMITED Company Secretary 2001-04-27 CURRENT 1981-12-02 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CHINA) LTD Company Secretary 2001-04-27 CURRENT 1991-07-05 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CANADA 93 LIMITED Company Secretary 2001-04-27 CURRENT 1992-06-25 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CANADA) LIMITED Company Secretary 2001-04-27 CURRENT 1988-03-28 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-14 Active
RICHARD TREVOR KNIBB 17 CHERRY TREE LANE LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-15 Active
RICHARD TREVOR KNIBB CAMACK INTERNATIONAL LTD Company Secretary 2001-04-27 CURRENT 1990-07-30 Active
RICHARD TREVOR KNIBB BARRICADE US LIMITED Company Secretary 2001-04-27 CURRENT 1992-07-03 Active - Proposal to Strike off
RICHARD TREVOR KNIBB MONTY BERMAN ASSOCIATES LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-27 Active
RICHARD TREVOR KNIBB FAGIN LIMITED Company Secretary 2001-04-27 CURRENT 1994-03-30 Active
RICHARD TREVOR KNIBB NEVIS ESTATES LIMITED Company Secretary 2001-04-27 CURRENT 1994-08-17 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CONSULTANTS LIMITED Company Secretary 2001-04-27 CURRENT 1995-12-06 Active
RICHARD TREVOR KNIBB CEILIDH LIMITED Company Secretary 2001-04-27 CURRENT 1982-06-18 Active
RICHARD TREVOR KNIBB CAMACK PICTURES LIMITED Company Secretary 2001-04-27 CURRENT 1985-01-31 Active
RICHARD TREVOR KNIBB CLASSIC MUSICALS LIMITED Company Secretary 2001-04-27 CURRENT 1997-05-21 Active
RICHARD TREVOR KNIBB DELFONT MACKINTOSH THEATRES LIMITED Company Secretary 1999-05-26 CURRENT 1990-07-05 Active
RICHARD TREVOR KNIBB PRINCE EDWARD THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-08-20 Active
RICHARD TREVOR KNIBB THE PRINCE OF WALES THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-07-17 Active
RICHARD TREVOR KNIBB GRANTAIRE PRODUCTIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
RICHARD TREVOR KNIBB GEORGE III PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
RICHARD TREVOR KNIBB RIGHT HORSE PRODUCTIONS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
RICHARD TREVOR KNIBB WILLOUGHBY PRODUCTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD TREVOR KNIBB BRACORA CROFTERS LIMITED Director 2011-09-05 CURRENT 2005-01-29 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH PRODUCTIONS LIMITED Director 2005-10-06 CURRENT 1968-11-12 Active
RICHARD TREVOR KNIBB OLIVER PROMOTIONS LIMITED Director 1999-08-23 CURRENT 1959-12-10 Active
RICHARD TREVOR KNIBB OLIVER PRODUCTIONS LIMITED Director 1999-08-23 CURRENT 1967-07-03 Active
CAMERON ANTHONY MACKINTOSH MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
CAMERON ANTHONY MACKINTOSH THE OLD QUAY BAKEHOUSE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
CAMERON ANTHONY MACKINTOSH VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSIC LIMITED Director 1997-07-01 CURRENT 1997-01-27 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSICALS LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
CAMERON ANTHONY MACKINTOSH LOCH MORAR ASSOCIATION Director 1996-01-17 CURRENT 1996-01-17 Active
CAMERON ANTHONY MACKINTOSH NEVIS ESTATES LIMITED Director 1995-08-18 CURRENT 1994-08-17 Active
CAMERON ANTHONY MACKINTOSH OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
CAMERON ANTHONY MACKINTOSH OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
CAMERON ANTHONY MACKINTOSH MONTY BERMAN ASSOCIATES LIMITED Director 1993-04-27 CURRENT 1993-04-27 Active
CAMERON ANTHONY MACKINTOSH SUN & MOON B & T LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-30 CURRENT 1981-12-02 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1968-11-12 Active
CAMERON ANTHONY MACKINTOSH PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
CAMERON ANTHONY MACKINTOSH COSETTE PROMOTIONS LIMITED Director 1991-08-10 CURRENT 1985-08-22 Dissolved 2014-01-07
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
CAMERON ANTHONY MACKINTOSH THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
CAMERON ANTHONY MACKINTOSH THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
CAMERON ANTHONY MACKINTOSH DELFONT MACKINTOSH THEATRES LIMITED Director 1991-07-05 CURRENT 1990-07-05 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (CHINA) LTD Director 1991-07-05 CURRENT 1991-07-05 Active
CAMERON ANTHONY MACKINTOSH SUN AND MOON NY LIMITED Director 1990-10-18 CURRENT 1989-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-13
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4000000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4000000
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4000000
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4000000
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD TREVOR KNIBB on 2011-02-20
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-17AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 20/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 20/02/2010
2009-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aReturn made up to 20/02/09; full list of members
2009-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-02-29363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-10363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/04
2004-02-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-21288bDIRECTOR RESIGNED
2001-02-23363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-02-12225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-06-23288aNEW DIRECTOR APPOINTED
1998-03-1688(2)RAD 06/03/98--------- £ SI 3890000@1=3890000 £ IC 110000/4000000
1998-03-1688(2)RAD 06/03/98--------- £ SI 109998@1=109998 £ IC 2/110000
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288bSECRETARY RESIGNED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW SECRETARY APPOINTED
1998-02-25CERTNMCOMPANY NAME CHANGED SAFEBILL LIMITED CERTIFICATE ISSUED ON 25/02/98
1998-02-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-02-25ORES04£ NC 1000/10000000 24/
1998-02-25123NC INC ALREADY ADJUSTED 24/02/98
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to STAVORDALE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAVORDALE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAVORDALE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2020-03-31

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 STAVORDALE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of STAVORDALE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAVORDALE FARMS LIMITED
Trademarks
We have not found any records of STAVORDALE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAVORDALE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as STAVORDALE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAVORDALE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAVORDALE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAVORDALE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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