DUMFRIES FARMING AND LAND LIMITED
Overview
| Company Name | DUMFRIES FARMING AND LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06391121 |
| 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 DUMFRIES FARMING AND LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUMFRIES FARMING AND LAND LIMITED located?
| Registered Office Address | 19-22 Charlotte Road EC2A 3SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUMFRIES FARMING AND LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICKETEARTH LIMITED | Oct 05, 2007 | Oct 05, 2007 |
What are the latest accounts for DUMFRIES FARMING AND LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUMFRIES FARMING AND LAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for DUMFRIES FARMING AND LAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Sep 05, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 05, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Change of details for The Prince's Foundation as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||
Appointment of Mrs Emily Anne Cherrington as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Michael David Fawcett as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Gordon James Neil as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth Dunsmuir as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from Clarence House St Jamess London SW1A 1BA to 19-22 Charlotte Road London EC2A 3SG on Dec 16, 2020 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for The Great Steward of Scotland's Dumfries House Trust as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of DUMFRIES FARMING AND LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRINGTON, Emily Anne | Director | Charlotte Road EC2A 3SG London 19-22 England | England | British | 241296820002 | |||||
| NEIL, Gordon James | Director | Charlotte Road EC2A 3SG London 19-22 England | Scotland | British | 237932720001 | |||||
| FERRAR, Leslie Jane | Secretary | St. James's SW1A 1BA London Clarence House | British | 135313840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNSMUIR, Kenneth | Director | Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland | Scotland | British | 215723350001 | |||||
| FAWCETT, Michael David | Director | Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland | England | British | 215722980001 | |||||
| FERRAR, Leslie Jane | Director | St. James's SW1A 1BA London Clarence House | United Kingdom | British | 135313840001 | |||||
| FURSE, James Richard John | Director | Clarence House St Jamess SW1A 1BA London | England | British | 147085440001 | |||||
| MCGIVERN, Polly Clare | Director | Clarence House SW1A 1BA London | England | British | 209786400001 | |||||
| PEAT, Michael, Sir | Director | 4b Kensington Palace W8 4PU London | United Kingdom | British | 49070160004 | |||||
| WRIGHT, Andrew Merlay | Director | St James's SW1A 1BA London Clarence House | England | British | 172905960001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DUMFRIES FARMING AND LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The King's Foundation | Apr 06, 2016 | Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland | No | ||||||||||
| |||||||||||||
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