Introduction
Watch Company
S
STABLES FARM PARK LTD
STABLES FARM PARK LTD is an active company incorporated on 18 July 2018 with the registered office located in Crowborough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. STABLES FARM PARK LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11471560
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
ESSEX PARK 2018 LTD
From: 18 July 2018To: 26 October 2018
Address
Buchanan House The Broadway Crowborough, TN6 1DA,
Previous Addresses
C/O Gold Accountants 2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom
From: 18 July 2018To: 7 January 2024
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, John Joseph
ActiveThe Broadway, CrowboroughTN6 1DA
Born July 1973
Director
Appointed 18 Jul 2018
SMITH, John Joseph
The Broadway, CrowboroughTN6 1DA
Born July 1973
Director
18 Jul 2018
Active
COOPER, Linda Leanne
Resigned2b Highstone House, BarnetEN5 5SU
Born March 1999
Director
Appointed 26 Oct 2018
Resigned 22 Nov 2022
COOPER, Linda Leanne
2b Highstone House, BarnetEN5 5SU
Born March 1999
Director
26 Oct 2018
Resigned 22 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Linda Leanne Cooper
ActiveThe Broadway, CrowboroughTN6 1DA
Born March 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Miss Linda Leanne Cooper
The Broadway, CrowboroughTN6 1DA
Born March 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2018
Active
Mr John Joseph Smith
ActiveThe Broadway, CrowboroughTN6 1DA
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Mr John Joseph Smith
The Broadway, CrowboroughTN6 1DA
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2018
Active
Mr Royston Cooper
Ceased165 High Street, BarnetEN5 5SU
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Ceased 26 Oct 2018
Mr Royston Cooper
165 High Street, BarnetEN5 5SU
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Ceased 26 Oct 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
7 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2019
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2018