DUNLOSSIT (FARMING) LIMITED

Overview

Company Name	DUNLOSSIT (FARMING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03317264
Jurisdiction	England/Wales
Date of Creation	Feb 12, 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 DUNLOSSIT (FARMING) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is DUNLOSSIT (FARMING) LIMITED located?

Registered Office Address	6th Floor 17a Curzon Street W1J 5HS London England
Undeliverable Registered Office Address	No

What were the previous names of DUNLOSSIT (FARMING) LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 339 LIMITED	Feb 12, 1997	Feb 12, 1997

What are the latest accounts for DUNLOSSIT (FARMING) LIMITED?

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

What is the status of the latest confirmation statement for DUNLOSSIT (FARMING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for DUNLOSSIT (FARMING) LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Appointment of Mr Guy Edward Weare Blakeney as a director on Mar 31, 2025	2 pages	AP01

Feb 21, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 13, 2024	Change of details for Dunlossit Trustees Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jun 12, 2024	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 12, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Dunlossit Trustees Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jun 10, 2024	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on Jun 10, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with updates	4 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Termination of appointment of Anthony Richard Bull as a director on Nov 04, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 25, 2021	Termination of appointment of John Anthony De Havilland as a director on Aug 20, 2021	1 pages	TM01

Feb 16, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 12, 2020	Appointment of Mr Matthew Derek Pintus as a director on Jun 01, 2020	2 pages	AP01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 08, 2019	Notification of Dunlossit Trustees Limited as a person with significant control on Nov 07, 2019	2 pages	PSC02

Nov 08, 2019	Withdrawal of a person with significant control statement on Nov 08, 2019	2 pages	PSC09

Sep 16, 2019	Termination of appointment of Kenneth John Garden as a director on Aug 16, 2019	1 pages	TM01

May 01, 2019	Appointment of Mr Ashe George Russell Windham as a director on Mar 20, 2019	2 pages	AP01

May 01, 2019	Appointment of Mr John Anthony De Havilland as a director on Mar 20, 2019	2 pages	AP01

View All Filings

Who are the officers of DUNLOSSIT (FARMING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHRODER, Leonie Kira Emma Norwich Street EC4A 1BD London 10 United Kingdom	Mar 20, 2019		Secretary	Norwich Street EC4A 1BD London 10 United Kingdom					257874260001
BLAKENEY, Guy Edward Weare EC4A 1LT London 20 Cursitor Street United Kingdom	Mar 31, 2025		Director	EC4A 1LT London 20 Cursitor Street United Kingdom	England	British	1973-8	Director	113161070003
PINTUS, Matthew Derek Knocklearach Farm Ballygrant PA45 7QL Isle Of Islay Dunlossit Estate Office Argyll Scotland	Jun 01, 2020		Director	Knocklearach Farm Ballygrant PA45 7QL Isle Of Islay Dunlossit Estate Office Argyll Scotland	England	British	1956-9	Solicitor	270729610001
SCHRODER, Leonie Kira Emma Norwich Street EC4A 1BD London 10	Mar 26, 1997		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1974-4	Company Director	256417820001
WINDHAM, Ashe George Russell SW11 1DJ London 41 Lavender Gardens England	Mar 20, 2019		Director	SW11 1DJ London 41 Lavender Gardens England	England	British	1957-7	Company Director	258050380001
SCHRODER, Bruno Lionel 31 Gresham Street EC2V 7QA London	Mar 26, 1997	Feb 20, 2019	Secretary	31 Gresham Street EC2V 7QA London		British		Banker	26855240002
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 12, 1997	Mar 26, 1997	Nominee Secretary	16 Old Bailey EC4M 7EG London					900014470001
BULL, Anthony Richard Cavendish Salisbury Road RH13 0AJ Horsham West Sussex	Mar 26, 1997	Nov 04, 2022	Director	Cavendish Salisbury Road RH13 0AJ Horsham West Sussex	United Kingdom	British	1939-5	Company Director	2947930002
DE HAVILLAND, John Anthony Stanford 7210 Western Cape Bldmmenberg PO BOX 1212 South Africa	Mar 20, 2019	Aug 20, 2021	Director	Stanford 7210 Western Cape Bldmmenberg PO BOX 1212 South Africa	South Africa	British	1938-4	Company Director	3438950011
GARDEN, Kenneth John 49 Dick Place EH9 2JA Edinburgh Midlothian	Mar 26, 1997	Aug 16, 2019	Director	49 Dick Place EH9 2JA Edinburgh Midlothian	United Kingdom	British	1935-4	Retired	182130001
KENNEDY, James Stephen Bingham Lossit Farmhouse Ballygrant Isle Of Islay PA45 7QL Argyll Scotland	Mar 26, 1997	Jan 21, 1999	Director	Lossit Farmhouse Ballygrant Isle Of Islay PA45 7QL Argyll Scotland		British	1949-6	Estate Manager	52153360002
SCHRODER, Bruno Lionel 31 Gresham Street EC2V 7QA London	Mar 26, 1997	Feb 20, 2019	Director	31 Gresham Street EC2V 7QA London	United Kingdom	British	1933-1	Banker	26855240002
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Feb 12, 1997	Mar 26, 1997	Nominee Director	12 Gough Square EC4A 3DE London					900014460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOSSIT (FARMING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunlossit Trustees Limited

Nov 07, 2019

17a Curzon Street

W1J 5HS London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02123270

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 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUNLOSSIT (FARMING) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2017	Nov 07, 2019	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

View Detailed Information on Persons with Significant Control Statements

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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