DUNSTANBURGH FARM LIMITED

Overview

Company Name	DUNSTANBURGH FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03310697
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1997

Summary

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

What is the purpose of DUNSTANBURGH FARM LIMITED?

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

Where is DUNSTANBURGH FARM LIMITED located?

Registered Office Address	Newton House Newton-By-The-Sea NE66 3ED Alnwick Northumberland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUNSTANBURGH FARM LIMITED?

Previous Company Names
Company Name	From	Until
SALEGREY LIMITED	Mar 21, 1997	Mar 21, 1997

What are the latest accounts for DUNSTANBURGH FARM 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 DUNSTANBURGH FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for DUNSTANBURGH FARM LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with updates	5 pages	CS01

Jan 20, 2023	Change of details for Jonathan Ben Sutherland as a person with significant control on Jan 17, 2023	2 pages	PSC04

Jan 18, 2023	Registered office address changed from Newton House Newton by the Sea Embleton Northumberland NE66 3ED to Newton House Newton-by-the-Sea Alnwick Northumberland NE66 3ED on Jan 18, 2023	1 pages	AD01

Jan 17, 2023	Change of details for Jonathan Ben Sutherland as a person with significant control on Jan 17, 2023	2 pages	PSC04

Jan 17, 2023	Director's details changed for Mr Jonathan Ben Sutherland on Jan 17, 2023	2 pages	CH01

Jan 17, 2023	Director's details changed for Jonathan Ben Sutherland on Jan 17, 2023	2 pages	CH01

Jan 17, 2023	Secretary's details changed for Jonathan Ben Sutherland on Jan 17, 2023	1 pages	CH03

Jan 17, 2023	Secretary's details changed for Jonathan Ben Sutherland on Jan 17, 2023	1 pages	CH03

Oct 13, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

Sep 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 13, 2021	Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU	1 pages	AD02

Feb 08, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Feb 06, 2020	Appointment of Jonathan Ben Sutherland as a secretary on Jan 04, 2020	2 pages	AP03

Feb 06, 2020	Cessation of Margaret Ann Sutherland as a person with significant control on Jan 04, 2020	1 pages	PSC07

Feb 06, 2020	Termination of appointment of Margaret Ann Sutherland as a secretary on Jan 04, 2020	1 pages	TM02

Feb 06, 2020	Termination of appointment of Margaret Ann Sutherland as a director on Jan 04, 2020	1 pages	TM01

View All Filings

Who are the officers of DUNSTANBURGH FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Jonathan Ben Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom	Jan 04, 2020		Secretary	Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom				266875240001
BARING, Victoria Jane Hope Terrace EH9 2AP Edinburgh 23 Scotland	Mar 01, 2001		Director	Hope Terrace EH9 2AP Edinburgh 23 Scotland	United Kingdom	British	1974-9	74865430008
SUTHERLAND, Jonathan Ben Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom	Mar 01, 2001		Director	Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom	United Kingdom	British	1976-7	74865360006
SPROULE, Lorraine 9 Centurian Way NE22 6LD Bedlington Northumberland	Mar 14, 1997	Mar 21, 1997	Secretary	9 Centurian Way NE22 6LD Bedlington Northumberland		British		47216670001
SUTHERLAND, Margaret Ann Newton House Newton By The Sea NE66 3ED Alnwick Northumberland	Mar 20, 1997	Jan 04, 2020	Secretary	Newton House Newton By The Sea NE66 3ED Alnwick Northumberland		British		52106470002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1997	Mar 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
NUNN, Andrew James 1 Edward Street Gosforth NE3 1EA Newcastle Upon Tyne	Mar 14, 1997	Mar 21, 1997	Director	1 Edward Street Gosforth NE3 1EA Newcastle Upon Tyne		British	1971-5	54511610001
SUTHERLAND, Margaret Ann Newton House Newton By The Sea NE66 3ED Alnwick Northumberland	Mar 20, 1997	Jan 04, 2020	Director	Newton House Newton By The Sea NE66 3ED Alnwick Northumberland	United Kingdom	British	1948-3	52106470002
SUTHERLAND, Owen Buzon 315 Urb Monte Pego Pego 03780 Alicante Spain	Mar 20, 1997	Jan 31, 2009	Director	Buzon 315 Urb Monte Pego Pego 03780 Alicante Spain		British	1947-3	72000990003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1997	Mar 14, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNSTANBURGH FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Ann Sutherland Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland England	Apr 06, 2016	Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Victoria Jane Baring Hope Terrace EH9 2AP Edinburgh 23 Scotland	Apr 06, 2016	Hope Terrace EH9 2AP Edinburgh 23 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
Jonathan Ben Sutherland Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom	Apr 06, 2016	Newton-By-The-Sea NE66 3ED Alnwick Newton House Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% 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