Stittenham Farms

Company Name	Stittenham Farms
Directors	Alice Mary Easterby and Michael William Easterby
Company Status	Active
Company Number	01072036
Category	Private Unlimited Company
Incorporation Date	14 September 1972(51 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Alice Mary Easterby
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(20 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Sherrif Hutton York YO60 7TN

Director Name	Mr Michael William Easterby
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(20 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	New House Farm Sheriff Hutton York North Yorkshire YO60 7TN

Secretary Name	Mrs Alice Mary Easterby
Nationality	British
Status	Current
Appointed	28 December 1992(20 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Sherrif Hutton York YO60 7TN

Director Name	Mr Richard Francis Wilson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(20 years, 3 months after company formation)
Appointment Duration	22 years (resigned 14 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 The Avenue Norton Malton North Yorkshire YO17 9EF

Contact

Telephone	01347 878368
Telephone region	Easingwold

Location

Registered Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

391 at £1	M.w. Easterby 68.36% Ordinary
181 at £1	A.m. Easterby 31.64% Ordinary

Financials

Year	2014
Turnover	£997,680
Gross Profit	£734,840
Net Worth	£1,240,461
Current Liabilities	£392,730

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

13 February 2015	Delivered on: 25 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at sheriff hutton york. Outstanding
13 February 2015	Delivered on: 14 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lodge farm sheriff hutton york. Outstanding
22 January 1985	Delivered on: 6 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part gower close farm at thornton-le-clay north yorkshire and mill house farm at bulmer and stittenham north yorkshire. Outstanding
7 August 1975	Delivered on: 28 August 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wheatclose farm,stittenham,yorkshire and prospect house farm terrington,north yorkshire in a deed of conveyance and exchange dated 11.4.73. Outstanding

Filing History

2 March 2023	Termination of appointment of Alice Mary Easterby as a secretary on 2 March 2023 (1 page)
2 March 2023	Termination of appointment of Alice Mary Easterby as a director on 2 March 2023 (1 page)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
28 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 January 2021	Change of details for Mr Michael William Easterby as a person with significant control on 28 December 2020 (2 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
30 November 2018	Memorandum and Articles of Association (6 pages)
28 November 2018	Particulars of variation of rights attached to shares (3 pages)
5 February 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
22 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 538 (5 pages)
22 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 538 (5 pages)
25 February 2015	Registration of charge 010720360004, created on 13 February 2015 (41 pages)
25 February 2015	Registration of charge 010720360004, created on 13 February 2015 (41 pages)
14 February 2015	Registration of charge 010720360003, created on 13 February 2015 (41 pages)
14 February 2015	Registration of charge 010720360003, created on 13 February 2015 (41 pages)
11 February 2015	Termination of appointment of Richard Francis Wilson as a director on 14 January 2015 (1 page)
11 February 2015	Termination of appointment of Richard Francis Wilson as a director on 14 January 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 572 (6 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 572 (6 pages)
19 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 572 (6 pages)
19 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 572 (6 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Registered office address changed from Ashby, Berry & Co. 48-49 Albemarle Cres. Scarborough YO11 1XU on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Ashby, Berry & Co. 48-49 Albemarle Cres. Scarborough YO11 1XU on 28 March 2012 (1 page)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Alice Mary Easterby on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Alice Mary Easterby on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Alice Mary Easterby on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
25 January 2006	Return made up to 28/12/05; full list of members (3 pages)
25 January 2006	Return made up to 28/12/05; full list of members (3 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
12 January 2004	Return made up to 28/12/03; full list of members (7 pages)
12 January 2004	Return made up to 28/12/03; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
14 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
30 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
26 January 1996	Return made up to 28/12/95; no change of members (4 pages)
26 January 1996	Return made up to 28/12/95; no change of members (4 pages)
11 January 1995	Re-registration of Memorandum and Articles (11 pages)
11 January 1995	Re-registration of Memorandum and Articles (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Stittenham Farms

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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