Introduction
Watch Company
S
SULBY HALL FARM LIMITED
SULBY HALL FARM LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Corby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01420) and 3 other business activities. SULBY HALL FARM LIMITED was registered 6 years ago.(SIC: 01420, 01430, 01450, 01470)
Status
active
Active since 6 years ago
Company No
12373387
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge Great Folds Road Corby, NN18 9AS,
Previous Addresses
Csh Consulting PO Box 7784 Kettering Northants NN16 6NU United Kingdom
From: 20 December 2019To: 4 March 2024
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALTON, John Rees
ActiveThe Barn, 8 Oakley Hay Lodge, CorbyNN18 9AS
Born January 1954
Director
Appointed 14 Feb 2020
WALTON, John Rees
The Barn, 8 Oakley Hay Lodge, CorbyNN18 9AS
Born January 1954
Director
14 Feb 2020
Active
FRANK, Stacey Jade
ResignedPO BOX 7784, KetteringNN16 6NU
Born September 1984
Director
Appointed 20 Dec 2019
Resigned 19 Feb 2020
FRANK, Stacey Jade
PO BOX 7784, KetteringNN16 6NU
Born September 1984
Director
20 Dec 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Rees Walton
ActiveThe Barn, 8 Oakley Hay Lodge, CorbyNN18 9AS
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Mr John Rees Walton
The Barn, 8 Oakley Hay Lodge, CorbyNN18 9AS
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Miss Stacey Jade Frank
CeasedPO BOX 7784, KetteringNN16 6NU
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Ceased 19 Feb 2020
Miss Stacey Jade Frank
PO BOX 7784, KetteringNN16 6NU
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Ceased 19 Feb 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
19 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020