D & M FARMS LIMITED

Overview

Company Name	D & M FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03250502
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996

Summary

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

What is the purpose of D & M FARMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D & M FARMS LIMITED located?

Registered Office Address	Manor Farm Manor Farm Whaddon Road MK17 0AU Newton Longville Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for D & M FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for D & M FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for D & M FARMS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Aug 14, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Sep 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Sep 01, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Sep 20, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Sep 06, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Sep 15, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

May 26, 2020

Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG to Manor Farm Manor Farm Whaddon Road Newton Longville Milton Keynes MK17 0AU on May 26, 2020

1 pages

AD01

Sep 10, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jul 09, 2019

Termination of appointment of Christopher Reid as a secretary on Jun 30, 2019

1 pages

TM02

Sep 14, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Sep 13, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Sep 26, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Sep 04, 2017

Confirmation statement made on Aug 31, 2017 with no updates

3 pages

CS01

Apr 27, 2017

Director's details changed for Mr David John Dunn on Apr 20, 2017

2 pages

CH01

Sep 14, 2016

Confirmation statement made on Aug 31, 2016 with updates

6 pages

CS01

Aug 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Sep 04, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 100	SH01

Sep 19, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 100	SH01

Sep 19, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

View All Filings

Who are the officers of D & M FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, David John Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	Sep 17, 1996		Director	Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	England	British	1934-3	Garage Proprietor	69330910007
DUNN, Michael Ian Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	Sep 17, 1996		Director	Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	England	British	1968-8	Farmer	49351140003
DUNN, Amanda Jane Manor Farm Whaddon Road MK17 0AU Milton Keynes Buckinghamshire	Sep 17, 1996	Oct 01, 2007	Secretary	Manor Farm Whaddon Road MK17 0AU Milton Keynes Buckinghamshire		British		Agricultural Services	115718180001
REID, Christopher Brick House 150a Station Road Woburn Sands MK17 8SG Milton Keynes Buckinghamshire	Oct 01, 2007	Jun 30, 2019	Secretary	Brick House 150a Station Road Woburn Sands MK17 8SG Milton Keynes Buckinghamshire		British		Chartered Accountant	157947720001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Sep 17, 1996	Sep 17, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British			38279030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D & M FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Dunn Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	Apr 06, 2016	Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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. 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Ian Dunn Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes England	Apr 06, 2016	Manor Farm Whaddon Road MK17 0AU Newton Longville Manor Farm Milton Keynes 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 voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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