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STANSELL FARMS LIMITED (05761145)

STANSELL FARMS LIMITED (05761145) is an active UK company. incorporated on 29 March 2006. with registered office in Somerset. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. STANSELL FARMS LIMITED has been registered for 20 years. Current directors include BLACKWELL, Mark Charles, HOLYDAY, James Edward.

Company Number
05761145
Status
active
Type
ltd
Incorporated
29 March 2006
Age
20 years
Address
Tauntfield, South Road, Somerset, TA1 3ND
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLACKWELL, Mark Charles, HOLYDAY, James Edward
SIC Codes
99999

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STANSELL FARMS LIMITED

STANSELL FARMS LIMITED is an active company incorporated on 29 March 2006 with the registered office located in Somerset. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STANSELL FARMS LIMITED was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05761145

LTD Company

Age

20 Years

Incorporated 29 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

Tauntfield, South Road Taunton Somerset, TA1 3ND,

Timeline

3 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Mar 06
Owner Exit
May 22
Director Left
Jul 23
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BLACKWELL, Mark Charles

Active
Tauntfield, South Road, SomersetTA1 3ND
Secretary
Appointed 29 Mar 2006

BLACKWELL, Mark Charles

Active
Tauntfield, South Road, SomersetTA1 3ND
Born February 1964
Director
Appointed 29 Mar 2006

HOLYDAY, James Edward

Active
Tauntfield, South Road, SomersetTA1 3ND
Born February 1968
Director
Appointed 29 Mar 2006

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 29 Mar 2006
Resigned 29 Mar 2006

LLOYD, Richard David Ayshford

Resigned
Tauntfield, South Road, SomersetTA1 3ND
Born November 1953
Director
Appointed 29 Mar 2006
Resigned 30 Jun 2023

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 29 Mar 2006
Resigned 29 Mar 2006

Persons with significant control

2

1 Active
1 Ceased

Tauntfield Ltd

Active
South Road, TauntonTA1 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 May 2022

Mr Michael Blackwell

Ceased
Tauntfield, South Road, SomersetTA1 3ND
Born June 1937

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 May 2022
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Dormant
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Dormant
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Resolution
3 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 June 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Legacy
8 May 2007
363sAnnual Return (shuttle)
Resolution
3 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
21 September 2006
225Change of Accounting Reference Date
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Memorandum Articles
6 April 2006
MEM/ARTSMEM/ARTS
Legacy
6 April 2006
122122
Legacy
6 April 2006
123Notice of Increase in Nominal Capital
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Incorporation Company
29 March 2006
NEWINCIncorporation