Introduction
Watch Company
S
STAINSBY HOUSE FARM LTD
STAINSBY HOUSE FARM LTD is an active company incorporated on with the registered office located in Horncastle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. STAINSBY HOUSE FARM LTD was registered 12 years ago.(SIC: 01110, 55209)
Status
active
Active since 12 years ago
Company No
08931492
LTD Company
Age
12 Years
Incorporated 10 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (5 months ago)
Submitted on 20 March 2026 (5 months ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
QUEENSBERRY BAY HOLIDAY PARK LIMITED
From: 10 March 2014To: 8 November 2018
Contact
Address
Stainsby House Farm Ashby Puerorum Horncastle, LN9 6QU,
Previous Addresses
Stainsby House Stainsby House Ashby Puerorum Horncastle Lincs LN9 6QU England
From: 7 November 2018To: 18 February 2019
C/O Doherty & Co 16 Fell View Close Aspatria Wigton Cumbria CA7 3BF
From: 10 March 2014To: 7 November 2018
Timeline
6 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
WATSON, John
ActiveAshby Puerorum, HorncastleLN9 6QU
Secretary
Appointed 10 Mar 2014
WATSON, John
Ashby Puerorum, HorncastleLN9 6QU
Secretary
10 Mar 2014
Active
DOHERTY, Joanne Susan
ActiveCummertrees, AnnanDG12 5PU
Born September 1961
Director
Appointed 10 Mar 2014
DOHERTY, Joanne Susan
Cummertrees, AnnanDG12 5PU
Born September 1961
Director
10 Mar 2014
Active
WATSON, John
ActiveAshby Puerorum, HorncastleLN9 6QU
Born April 1950
Director
Appointed 01 Oct 2024
WATSON, John
Ashby Puerorum, HorncastleLN9 6QU
Born April 1950
Director
01 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Robert Watson
CeasedAshby Puerorum, HorncastleLN9 6QU
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2024
Mr Peter Robert Watson
Ashby Puerorum, HorncastleLN9 6QU
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2024
Ceased
Mr John Watson
ActiveAshby Puerorum, HorncastleLN9 6QU
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Watson
Ashby Puerorum, HorncastleLN9 6QU
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Joanne Susan Doherty
ActiveAshby Puerorum, HorncastleLN9 6QU
Born September 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Joanne Susan Doherty
Ashby Puerorum, HorncastleLN9 6QU
Born September 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Change To A Person With Significant Control
30 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 March 2026
No document
Change To A Person With Significant Control
30 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 March 2026
No document
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2026
No document
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 December 2025
No document
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 March 2025
No document
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2025
No document
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 December 2024
No document
Cessation Of A Person With Significant Control
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
No document
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2024
No document
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2024
No document
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 December 2023
No document
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2023
No document
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 December 2022
No document
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2022
No document
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2021
No document
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2021
No document
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2020
No document
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2020
No document
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 December 2019
No document
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 March 2019
No document
Change To A Person With Significant Control
19 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 February 2019
No document
Change Person Secretary Company With Change Date
18 February 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 February 2019
No document
Change To A Person With Significant Control
18 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 February 2019
No document
Change Registered Office Address Company With Date Old Address New Address
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
No document
Change To A Person With Significant Control
18 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 February 2019
No document
Accounts With Accounts Type Dormant
27 December 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 December 2018
No document
Resolution
8 November 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 November 2018
No document
Change Registered Office Address Company With Date Old Address New Address
7 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2018
No document
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2018
No document
Accounts With Accounts Type Dormant
7 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 August 2017
No document
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 March 2017
No document
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 April 2016
No document
Accounts With Accounts Type Dormant
24 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 May 2015
No document
Incorporation Company
10 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 March 2014
No document