DUNGATES FARMS LIMITED
Overview
| Company Name | DUNGATES FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01360773 |
| 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 DUNGATES FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DUNGATES FARMS LIMITED located?
| Registered Office Address | Buckland Estate Office Buckland RH3 7BE Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNGATES FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUTEGLOW LIMITED | Mar 31, 1978 | Mar 31, 1978 |
What are the latest accounts for DUNGATES FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNGATES FARMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for DUNGATES FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Samisami Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Registration of charge 013607730023, created on Mar 31, 2023 | 29 pages | MR01 | ||
Confirmation statement made on Apr 11, 2023 with updates | 9 pages | CS01 | ||
Notification of Samisami Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 05, 2023 | 2 pages | PSC09 | ||
Registration of charge 013607730022, created on Mar 30, 2023 | 18 pages | MR01 | ||
Appointment of Mr Dominic Adrian Barlow Sanders as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr Wayne Victor Thornton as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luke Terence Macdonald Sanders as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Terence Sanders as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Archibald Robert Macdonald Sanders as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Algernon Sanders as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clemintine Rose Marianne Hoare as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Eden Keighley as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Terence Sanders as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dominic Adrian Barlow Sanders on May 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Who are the officers of DUNGATES FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Dominic Adrian Barlow | Secretary | Buckland Estate Office Buckland RH3 7BE Surrey | 307414870001 | |||||||
| SANDERS, Adrian Nicholas Macdonald | Director | Underhill Farm RH3 7BE Buckland Surrey | United Kingdom | British | 19405130001 | |||||
| SANDERS, Dominic Adrian Barlow | Director | Buckland Estate Office Buckland RH3 7BE Surrey | England | British | 208204120001 | |||||
| THORNTON, Wayne Victor | Director | Buckland Estate Office Buckland RH3 7BE Surrey | England | British | 277112950001 | |||||
| SANDERS, William Terence | Secretary | Buckland Estate Office RH3 7BE Buckland Surrey | British | 19405110003 | ||||||
| CLARK, James Robert | Director | Logmore 37 The Avenue SM2 7QA Cheam Surrey | United Kingdom | British | 52063220001 | |||||
| FERNS, Duncan Colin | Director | Buckland Estate Office Buckland RH3 7BE Surrey | United Kingdom | British | 180114200001 | |||||
| HARRIS, Roger Bernard | Director | Buckland Estate Office Buckland RH3 7BE Surrey | England | British | 25133350002 | |||||
| HOARE, Clemintine Rose Marianne | Director | Buckland Estate Office Buckland RH3 7BE Surrey | United Kingdom | British | 172978530003 | |||||
| KEIGHLEY, Jonathan Eden | Director | Buckland Estate Office Buckland RH3 7BE Surrey | United Kingdom | British | 19031270003 | |||||
| SANDERS, Algernon | Director | RH3 7BE Buckland Buckland Estate Office Surrey | United States | British | 80167960002 | |||||
| SANDERS, Archibald Robert Macdonald | Director | Buckland Estate Office Buckland RH3 7BE Surrey | England | British | 246628990001 | |||||
| SANDERS, Christopher Andrew | Director | RH3 7BE Buckland Buckland Estate Office Surrey | United Kingdom | British | 16545980002 | |||||
| SANDERS, Luke Terence Macdonald | Director | Hindley Hill NE47 9EP Allendale Northumberland | United Kingdom | British | 50806210004 | |||||
| SANDERS, Mark James Macdonald | Director | Dungates Farm Dungates Lane Buckland RH3 7BD Betchworth Surrey | British | 15344030001 | ||||||
| SANDERS, William Terence | Director | Buckland Estate Office RH3 7BE Buckland Surrey | United Kingdom | British | 19405110003 | |||||
| STRODE, Philip Horsley | Director | Broyle Farmhouse Pook Lane East Lavant PO18 0AX Chichester West Sussex | British | 10629090002 |
Who are the persons with significant control of DUNGATES FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samisami Limited | Mar 31, 2023 | Lawrence Lane Buckland RH3 7BE Betchworth Buckland Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUNGATES FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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