CAPITAL STAGE MANOR FARM LTD.

Key Data

Status

Active

Company No.

09358325

Incorporation date

17/12/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-30

View PDF (24 pages)

18/06/2025

Termination of appointment of Niklas Will as a director on 2025-05-28

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Niklas Will on 2025-02-20

View PDF (2 pages)

21/02/2025

Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

View PDF (1 pages)

21/02/2025

Director's details changed for Jonas Kuhlmann on 2025-02-20

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/06/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03

View PDF (1 pages)

28/02/2024

Director's details changed for Jonas Kuhlmann on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr Niklas Will on 2023-11-21

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Appointment of Jonas Kuhlmann as a director on 2023-07-15

View PDF (2 pages)

17/07/2023

Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Niklas Will on 2022-12-01

View PDF (2 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Niklas Will on 2020-12-30

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/01/2020

Termination of appointment of Miriam Meyer as a director on 2020-01-24

View PDF (1 pages)

29/01/2020

Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2020-01-24

View PDF (2 pages)

29/01/2020

Appointment of Niklas Will as a director on 2020-01-24

View PDF (2 pages)

27/12/2019

Director's details changed for Miriam Meyer on 2019-12-27

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/12/2018

Termination of appointment of Marian Raschke as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Miriam Meyer as a director on 2018-12-06

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/03/2018

Notification of Encavis Ag as a person with significant control on 2018-03-28

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

13/02/2018

Director's details changed for Mr Marian Raschke on 2018-02-01

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-23

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

01/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

16/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

05/09/2016

Memorandum and Articles of Association

View PDF (19 pages)

05/09/2016

Resolutions

View PDF (3 pages)

05/09/2016

Resolutions

View PDF (3 pages)

30/06/2016

Registration of charge 093583250001, created on 2016-06-29

View PDF (47 pages)

08/04/2016

Termination of appointment of Martin Johann Wagner as a director on 2016-03-14

View PDF (2 pages)

08/04/2016

Appointment of Marian Raschke as a director on 2016-03-14

View PDF (3 pages)

02/04/2016

Certificate of change of name

View PDF (3 pages)

02/04/2016

Change of name notice

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

11/12/2015

Registered office address changed from 223-237 Old Marylebone Road London NW1 5QT England to 233-237 Old Marylebone Road London NW1 5QT on 2015-12-11

View PDF (1 pages)

10/12/2015

Registered office address changed from 223-231 Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 2015-12-10

View PDF (1 pages)

02/12/2015

Certificate of change of name

View PDF (3 pages)

23/11/2015

Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW United Kingdom to 223-231 Marylebone Road London NW1 5QT on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Martin Johann Wagner as a director on 2015-11-06

View PDF (3 pages)

23/11/2015

Termination of appointment of Paul Richard Wright as a director on 2015-11-06

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (2 pages)

17/12/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

28/11/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL STAGE MANOR FARM LTD.

CAPITAL STAGE MANOR FARM LTD. is an(a) Active company incorporated on 17/12/2014 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL STAGE MANOR FARM LTD.?

CAPITAL STAGE MANOR FARM LTD. is currently Active. It was registered on 17/12/2014 .

Where is CAPITAL STAGE MANOR FARM LTD. located?

CAPITAL STAGE MANOR FARM LTD. is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CAPITAL STAGE MANOR FARM LTD. do?

CAPITAL STAGE MANOR FARM LTD. operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAPITAL STAGE MANOR FARM LTD.?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.