Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
North Stainley Farms Limited
- Incorporated
- 14 January 1997 (29 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- North Stainley Estate OfficeNorth StainleyRiponHG4 3JN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (13 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
11 February 2019
13 August 2018
13 August 2018
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
1 March 2013
21 June 2010
4 November 2003
23 November 1998
20 November 1998
23 July 1998
23 July 1998
8 December 1997
8 December 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
3 April 1997
Resigned Moran, Richard as Director
3 February 1997
3 February 1997
Appointed Moran, Richard as Director
3 February 1997
3 February 1997
3 February 1997
14 January 1997
14 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01242564
Former controllers (1)
1 January 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Highacre Builders Limited Owns 75–100% of shares
Lightwater Farms Limited Owns 75–100% of shares
North Stainley Farms Limited This company Owns 75–100% of shares
Lightwater Leisure Limited Owns 75–100% of shares
Lightwater Quarries Limited Owns 75–100% of shares
Musterfield Farms Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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