DENMIRE FARMS LIMITED

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

    Company NameDENMIRE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06295999
    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 DENMIRE FARMS LIMITED?

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

    Where is DENMIRE FARMS LIMITED located?

    Registered Office Address
    Scales Park, Aldingham
    Ulverston
    LA12 0PA Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENMIRE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DENMIRE FARMS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for DENMIRE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England to C/O Paul Benson the Mill Station Road Wigton Cumbria CA7 9BA

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA

    1 pagesAD02

    Register(s) moved to registered office address Scales Park, Aldingham Ulverston Cumbria LA12 0PA

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of DENMIRE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNISON, Andrew Mark
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    Secretary
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    BritishFarmer123673250001
    DENNISON, Andrew Mark
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    Director
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    EnglandBritishFarmer123673250002
    DENNISON, Stephen Richard
    Aldingham
    LA12 0PA Ulverston
    Scales Park Farm
    Cumbria
    United Kingdom
    Director
    Aldingham
    LA12 0PA Ulverston
    Scales Park Farm
    Cumbria
    United Kingdom
    EnglandBritishFarmer123673260002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    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 DENMIRE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Dennison
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    England
    Apr 06, 2016
    Gleaston
    LA12 0QJ Ulverston
    Gleaston Park Farm
    Cumbria
    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.
    Mr Stephen Richard Dennison
    Aldingham
    LA12 0PA Ulverston
    Scales Park Farm
    Cumbria
    England
    Apr 06, 2016
    Aldingham
    LA12 0PA Ulverston
    Scales Park Farm
    Cumbria
    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