STONE FARMS LIMITED

Profile STONE FARMS LIMITED

Actual on 01.08.2021
Company name
STONE FARMS LIMITED
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Company number
00842444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1965
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
STONE FARM, SALTWOOD, KENT, HYTHE, CT21 4EL
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PSC and Officers STONE FARMS LIMITED

Officers

(as of 18.09.2020)

WHITEHEAD, John Lindsey
Status: Active
Appointed on: Tuesday, 15 April 2014
Correspondence address: Stone Farm Saltwood, Hythe, United Kingdom, Kent, CT21 4EL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Farm Manager
Country of residence: England
WHITEHEAD, Margaret Evelyn
Status: Active
Correspondence address: Stone Farm, Saltwood, Hythe, Kent, CT21 4EL
Nationality: British
Role: Secretary
WHITEHEAD, Margaret Evelyn
Status: Active
Correspondence address: Stone Farm, Saltwood, Hythe, Kent, CT21 4EL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Farmer
Country of residence: England
WHITEHEAD, Matthew Ian
Status: Active
Appointed on: Tuesday, 15 April 2014
Correspondence address: Stone Farm Saltwood, Hythe, United Kingdom, Kent, CT21 4EL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Contracts Manager
Country of residence: England
WHITEHEAD, Ian Cubbin
Status: Not active
Resigned on: Tuesday, 15 April 2014
Correspondence address: Stone Farm, Saltwood, Hythe, Kent, CT21 4EL
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Margaret Evelyn Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stone Farm Hythe, Kent
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Estate Of Margaret Evelyn Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stone Farm Hythe, Kent
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors