DUNDRAW FARM
Overview
| Company Name | DUNDRAW FARM |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06156701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNDRAW FARM?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNDRAW FARM located?
| Registered Office Address | Dundraw Farm, Dundraw Wigton CA7 0DP Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDRAW FARM?
| Company Name | From | Until |
|---|---|---|
| DUNDRAW FARM LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for DUNDRAW FARM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest confirmation statement for DUNDRAW FARM?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DUNDRAW FARM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David John Harrison as a person with significant control on Nov 28, 2024 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 061567010001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 061567010002, created on Jun 18, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David John Harrison as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Joanne Rachel Harrison as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Branthwaite Harrison as a director on May 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David John Harrison as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Joanne Rachel Harrison as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England to Paul Benson the Mill Station Road Wigton CA7 9BA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David John Harrison as a person with significant control on Sep 10, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061567010001, created on Sep 26, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DUNDRAW FARM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Joanne Rachel | Secretary | Dundraw Farm Dundraw CA7 0DP Wigton Cumbria | British | Farmer | 120333080001 | |||||
| HARRISON, David John | Director | Dundraw Farm Dundraw CA7 0DP Wigton Cumbria | England | British | Farmer | 120333070001 | ||||
| HARRISON, Joanne Rachel | Director | Dundraw Farm Dundraw CA7 0DP Wigton Cumbria | England | British | Farmer | 120333080001 | ||||
| HARRISON, Mary | Director | Beck Farm Wheyrigg CA7 0DH Wigton Cumbria | England | British | Farmer | 120333090001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| HARRISON, John Branthwaite | Director | Beck Farm Wheyrigg CA7 0DH Wigton Cumbria | England | British | Farmer | 120339590001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DUNDRAW FARM?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Harrison | Apr 06, 2016 | Dundraw CA7 0DP Wigton Dundraw Farm Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Rachel Harrison | Apr 06, 2016 | Dundraw CA7 0DP Wigton Dundraw Farm Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of 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