THE DUNCHURCH LODGE STUD COMPANY
Overview
| Company Name | THE DUNCHURCH LODGE STUD COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00185609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DUNCHURCH LODGE STUD COMPANY?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE DUNCHURCH LODGE STUD COMPANY located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DUNCHURCH LODGE STUD COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE DUNCHURCH LODGE STUD COMPANY?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for THE DUNCHURCH LODGE STUD COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Gerald Wyatt as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 001856090003, created on Aug 23, 2017 | 19 pages | MR01 | ||||||||||
Registered office address changed from 2nd Floor, Stratton Street Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Director's details changed for Mr Charles Gerald Penfold Wyatt on Sep 03, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Gerald Penfold Wyatt as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of THE DUNCHURCH LODGE STUD COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Sonia Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | British | 159972550001 | ||||||
| WYATT, Charles Gerald Penfold | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 127093720003 | |||||
| WYATT, William Penfold | Director | Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire | England | British | 87896480001 | |||||
| COOK, Jeanne | Secretary | Moor House 22a Maulden Road MK45 5BL Flitwick Bedfordshire | British | 48989470005 | ||||||
| TOTTMAN, Jeffrey Walter | Secretary | 66 Beechwood Park South Woodford E18 2EQ London | British | 10218540001 | ||||||
| ADKIN, Geoffrey Alfred | Director | Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset | British | 35554850001 | ||||||
| MEHRTENS, John Ivor | Director | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 | ||||||
| WILLIAMS, Caroline Charlotte | Director | Old Church House OX7 3JR Spelsbury Oxfordshire | United Kingdom | British | 27621370001 | |||||
| WYATT, Michael Gerald | Director | Heath Road CB8 8AB Newmarket 2 North Lodge Suffolk England | United Kingdom | British | 2283820003 |
Who are the persons with significant control of THE DUNCHURCH LODGE STUD COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Penfold Wyatt | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0