DRYBECK FARM LIMITED

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

    Company NameDRYBECK FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04493117
    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 DRYBECK FARM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRYBECK FARM LIMITED located?

    Registered Office Address
    Drybeck Farm
    Armathwaite
    CA4 9ST Carlisle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRYBECK FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    RADICAL INTERVENTION SERVICES LTDJul 23, 2002Jul 23, 2002

    What are the latest accounts for DRYBECK FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DRYBECK FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for DRYBECK FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    4 pagesCS01

    Notification of Paula Mallinson Roberts as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ to Drybeck Farm Armathwaite Carlisle CA4 9st on Apr 25, 2016

    1 pagesAD01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DRYBECK FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINSON ROBERTS, Paula
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    Cumbria
    United Kingdom
    Secretary
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    Cumbria
    United Kingdom
    British83483290009
    MALLINSON ROBERTS, Stephen Michael
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    United Kingdom
    Director
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    United Kingdom
    United KingdomBritish98376980005
    HOLME, Nigel Derek, Reverend
    New Inn House
    Melmerby
    CA10 1HE Penrith
    Cumbria
    Secretary
    New Inn House
    Melmerby
    CA10 1HE Penrith
    Cumbria
    British72316290002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MALLINSON, Paula
    Pine Trees
    Penruddock
    CA11 0QU Penrith
    Cumbria
    Director
    Pine Trees
    Penruddock
    CA11 0QU Penrith
    Cumbria
    British83483290003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mallinson-Roberts
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    England
    Jul 23, 2016
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    Mrs Paula Mallinson Roberts
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    England
    Apr 06, 2016
    Armathwaite
    CA4 9ST Carlisle
    Drybeck Farm
    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 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.

    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