SALCOMBE DAIRY (UK) LIMITED
Overview
| Company Name | SALCOMBE DAIRY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06163893 |
| 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 SALCOMBE DAIRY (UK) LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
Where is SALCOMBE DAIRY (UK) LIMITED located?
| Registered Office Address | Salcombe Dairy Shadycombe Road TQ8 8DX Salcombe Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALCOMBE DAIRY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALCOMBE DAIRY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for SALCOMBE DAIRY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Daniel Bly as a person with significant control on Apr 03, 2026 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 13 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Salcombe Dairy Shadycombe Road Salcombe Devon TQ8 8DX on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Cessation of The Honourable Nicholas John Boscawen as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 5 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of SALCOMBE DAIRY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLY, Daniel Robert John | Director | Shadycombe Road TQ8 8DX Salcombe C/O Salcombe Dairy United Kingdom | United Kingdom | British | 148476330002 | |||||
| BLY, Lucia Wilma | Director | Shadycombe Road TQ8 8DX Salcombe C/O Salcombe Dairy United Kingdom | United Kingdom | British | 257049730001 | |||||
| BOSCAWEN, The Honourable Nicholas John | Director | Peckham Bush TN12 5NA Tonbridge Peckham Place Kent England | England | British | 256980620001 | |||||
| BOSCAWEN, Virginia Mary Rose | Director | Peckham Bush TN12 5NA Tonbridge Peckham Place Kent United Kingdom | United Kingdom | British | 60712180001 | |||||
| SCOTT, Peter John Miller | Director | 76 Bayham Road TN13 3XD Sevenoaks Kent | England | British | 96734840001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| RYSAFFE SECRETARIES | Secretary | Redlion Street WC1R 4GB London Lion House | 90583890001 | |||||||
| ADAMS, Timothy Prideaux Legh | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | United Kingdom | British | 120988680001 | |||||
| BOSCAWEN, Evelyn Arthur Hugh, Honourable | Director | Shadycombe Road TQ8 8DX Salcombe C/O Salcombe Dairy United Kingdom | England | British | 6747110006 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of SALCOMBE DAIRY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable Nicholas John Boscawen | Feb 23, 2019 | Peckham Bush TN12 5NA Tonbridge Peckham Place Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Robert John Bly | Feb 23, 2019 | Shadycombe Road TQ8 8DX Salcombe C/O Salcombe Dairy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Viscount Evelyn Arthur Hugh Boscawen | Apr 06, 2016 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | Yes |
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