DIXONS (HIGH HOUSE FARM) LIMITED

DIXONS (HIGH HOUSE FARM) LIMITED

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

    Company NameDIXONS (HIGH HOUSE FARM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659332
    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 DIXONS (HIGH HOUSE FARM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIXONS (HIGH HOUSE FARM) LIMITED located?

    Registered Office Address
    Brackenthwaite
    Wilton
    CA22 2PJ Egremont
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIXONS (HIGH HOUSE FARM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIXONS (HIGH HOUSE FARM) LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for DIXONS (HIGH HOUSE FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Register inspection address has been changed from C/O Armstrong Watson Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Eileen Lorraine Dixon as a person with significant control on Nov 01, 2016

    2 pagesPSC04

    Director's details changed for Mrs Eileen Lorraine Dixon on Nov 01, 2016

    2 pagesCH01

    Change of details for Mr Terrence Dixon as a person with significant control on Nov 01, 2016

    2 pagesPSC04

    Change of details for Mrs Eileen Lorraine Dixon as a person with significant control on Nov 01, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

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

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DIXONS (HIGH HOUSE FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Eileen Lorraine
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    Secretary
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    BritishFarmer109779720001
    DIXON, Eileen Lorraine
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    Director
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    United KingdomBritishFarmer109779720003
    DIXON, Terence
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    Director
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    United Kingdom
    EnglandBritishFarmer109779730002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of DIXONS (HIGH HOUSE FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Lorraine Dixon
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    Oct 31, 2016
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    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.
    Mr Terrence Dixon
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    Oct 31, 2016
    Wilton
    CA22 2PJ Egremont
    Brackenthwaite
    Cumbria
    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.

    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