QUAINTON DAIRY LIMITED

Overview

Company Name	QUAINTON DAIRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01040544
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAINTON DAIRY LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is QUAINTON DAIRY LIMITED located?

Registered Office Address	The Barn The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for QUAINTON DAIRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUAINTON DAIRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for QUAINTON DAIRY LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Appointment of Mr James Prosper Serjeant as a director on Mar 01, 2026

2 pages

AP01

Jan 24, 2026

Termination of appointment of Seringa Jennifer Serjeant as a director on Jan 17, 2026

1 pages

TM01

Dec 03, 2025

Confirmation statement made on Nov 30, 2025 with no updates

3 pages

CS01

Aug 05, 2025

Micro company accounts made up to Mar 31, 2025

4 pages

Nov 30, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Dec 05, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Micro company accounts made up to Mar 31, 2023

2 pages

Dec 05, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Micro company accounts made up to Mar 31, 2022

2 pages

Dec 06, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Jul 20, 2021

Micro company accounts made up to Mar 31, 2021

2 pages

Jun 17, 2021

Registered office address changed from The Barn Denham Hill Farm Denham Quainton Aylesbury Bucks HP22 4AN to The Barn the Barn, Denham Hill Farm Quainton Aylesbury Bucks HP22 4FP on Jun 17, 2021

1 pages

AD01

Nov 30, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Dec 08, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Oct 28, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Dec 16, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Sep 13, 2018

Micro company accounts made up to Mar 31, 2018

3 pages

Dec 06, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Dec 01, 2017

Cessation of Seringa Jennifer Serjeant as a person with significant control on Mar 06, 2017

1 pages

PSC07

Oct 26, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

6 pages

CS01

Aug 04, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Dec 08, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 1,814,954	SH01

View All Filings

Who are the officers of QUAINTON DAIRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERJEANT, Eric Prosper Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks England			Secretary	Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks England		British		4878350001
SERJEANT, James Prosper Quainton HP22 4AL Aylesbury Denham Lodge Bucks England	Feb 12, 2013		Secretary	Quainton HP22 4AL Aylesbury Denham Lodge Bucks England				177832750001
SERJEANT, Robert Eric Denham Quainton HP22 4AN Aylesbury Denham Hill Farm Buckinghamshire England	Feb 12, 2013		Secretary	Denham Quainton HP22 4AN Aylesbury Denham Hill Farm Buckinghamshire England				177832770001
SHARP, Anna Seringa Catherine Hollyfield Close Hollyfield Close HP23 5PL Tring 1 Hertfordshire England	Feb 12, 2013		Secretary	Hollyfield Close Hollyfield Close HP23 5PL Tring 1 Hertfordshire England				177832740001
SERJEANT, Eric Prosper The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England			Director	The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England	England	British	1936-8	4878350002
SERJEANT, James Prosper The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England	Mar 01, 2026		Director	The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England	England	British	1965-3	47885490005
COATES, Hugh Lancelot Thackeray Sanilles Ctra De Lles S/N Lles De Cerdanya Lerida 25726 Spain		Jul 20, 1994	Director	Sanilles Ctra De Lles S/N Lles De Cerdanya Lerida 25726 Spain	Spain	British	1942-4	81056910001
COATES, Robin Anthony Arkell Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon		Jul 20, 1994	Director	Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon	England	British	1944-5	32167210001
SERJEANT, Seringa Jennifer Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks England		Jan 17, 2026	Director	Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks England	England	British	1936-10	22853320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAINTON DAIRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Seringa Jennifer Serjeant Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks	Apr 06, 2016	Denham Quainton HP22 4AN Aylesbury The Barn Denham Hill Farm Bucks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Eric Prosper Serjeant The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England	Apr 06, 2016	The Barn, Denham Hill Farm Quainton HP22 4FP Aylesbury The Barn Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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