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DUNTHROP FARMS LIMITED

DUNTHROP FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNTHROP FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02562585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNTHROP FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is DUNTHROP FARMS LIMITED located?

    Registered Office Address
    Alderley
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNTHROP FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECUREMARKET LIMITEDNov 27, 1990Nov 27, 1990

    What are the latest accounts for DUNTHROP FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DUNTHROP FARMS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for DUNTHROP FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		13 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registration of charge 025625850002, created on Jun 30, 2021

    		35 pagesMR01

    Registration of charge 025625850001, created on May 07, 2021

    		30 pagesMR01

    Confirmation statement made on Nov 27, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Sub-division of shares on Jul 06, 2018

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr Robin Anthony Arkell Coates as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Cessation of Janice Catherine Coates as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Notification of Timothy Robin John Coates as a person with significant control on May 01, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of DUNTHROP FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Janice Catherine
    Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    21 Lambridge Wood Road
    Oxfordshire
    England
    		Secretary
    Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    21 Lambridge Wood Road
    Oxfordshire
    England
    		207469700001
    COATES, Janice Catherine
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    England
    		Director
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    England
    		EnglandBritish18225510004
    COATES, Robin Anthony Arkell
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    England
    		Director
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    England
    		United KingdomBritish32167210002
    COATES, Timothy Robin John
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		Director
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		United KingdomBritish121086830002
    COATES, Robin Anthony Arkell
    Dunthrop House
    Dunthrop
    OX7 5TJ Heythrop
    Oxon
    		Secretary
    Dunthrop House
    Dunthrop
    OX7 5TJ Heythrop
    Oxon
    		British32167210001
    WHITE, Graeme David
    Hartwell
    226 Greys Road
    RG9 1QY Henley On Thames
    Oxfordshire
    		Secretary
    Hartwell
    226 Greys Road
    RG9 1QY Henley On Thames
    Oxfordshire
    		British122579690001
    COATES, Robin Anthony Arkell
    Dunthrop House
    Dunthrop
    OX7 5TJ Heythrop
    Oxon
    		Director
    Dunthrop House
    Dunthrop
    OX7 5TJ Heythrop
    Oxon
    		EnglandBritish32167210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNTHROP FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Robin John Coates
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		May 01, 2018
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Janice Catherine Coates
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		Apr 06, 2016
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robin Anthony Arkell Coates
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		Apr 06, 2016
    21 Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Alderley
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0