CHURCH FARM RYTON ON DUNSMORE LIMITED

CHURCH FARM RYTON ON DUNSMORE LIMITED

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

    Company NameCHURCH FARM RYTON ON DUNSMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10332115
    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 CHURCH FARM RYTON ON DUNSMORE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHURCH FARM RYTON ON DUNSMORE LIMITED located?

    Registered Office Address
    6 Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCH FARM RYTON ON DUNSMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHURCH FARM RYTON ON DUNSMORE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for CHURCH FARM RYTON ON DUNSMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Craig Bradshaw on Dec 05, 2025

    2 pagesCH01

    Appointment of Mr Graham Alexander Bell as a director on Aug 10, 2025

    2 pagesAP01

    Termination of appointment of Graham Alexander Bell as a director on Aug 10, 2025

    1 pagesTM01

    Registered office address changed from 6 Trinity Close, Ryton on Dunsmore, Warwickshire 6 Trinity Close Ryton on Dunsmore Warwickshire CV8 3FA England to 6 Trinity Close Ryton on Dunsmore Coventry Warwickshire CV8 3FA on Aug 10, 2025

    1 pagesAD01

    Appointment of Mrs Katrina Marie Anne Bell as a director on Aug 10, 2025

    2 pagesAP01

    Appointment of Mr Graham Alexander Bell as a director on Aug 10, 2025

    2 pagesAP01

    Appointment of Mr Martin Gerard David Fleming as a director on Aug 10, 2025

    2 pagesAP01

    Termination of appointment of Clare Lorne Bradshaw as a director on Aug 10, 2025

    1 pagesTM01

    Termination of appointment of Rubita Jaspal as a director on Aug 10, 2025

    1 pagesTM01

    Appointment of Mr Craig Bradshaw as a director on Aug 10, 2025

    2 pagesAP01

    Registered office address changed from 1 Trinity Close Ryton on Dunsmore Coventry CV8 3FA England to 6 Trinity Close, Ryton on Dunsmore, Warwickshire 6 Trinity Close Ryton on Dunsmore Warwickshire CV8 3FA on Aug 10, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Trinity Close Ryton on Dunsmore Coventry CV8 3FA on May 17, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Appointment of Ms Rubita Jaspal as a director on Oct 28, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Termination of appointment of Stephanie Jayne Wheat as a director on Oct 31, 2020

    1 pagesTM01

    Director's details changed for Stephanie Jayne Wheat on Sep 18, 2020

    2 pagesCH01

    Who are the officers of CHURCH FARM RYTON ON DUNSMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Graham Alexander
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    Director
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    EnglandEnglish338965240001
    BELL, Katrina Marie Anne
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    Director
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    EnglandEnglish338964660001
    BRADSHAW, Craig
    16 Warwick Row
    CV1 1EJ Coventry
    2nd Floor, Holt Court
    England
    Director
    16 Warwick Row
    CV1 1EJ Coventry
    2nd Floor, Holt Court
    England
    EnglandEnglish316925700001
    FLEMING, Martin Gerard David
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    Director
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    EnglandEnglish338964340001
    O'NEILL, Derek
    10 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Oakley House
    Buckinghamshire
    United Kingdom
    Secretary
    10 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Oakley House
    Buckinghamshire
    United Kingdom
    212327120001
    BELL, Graham Alexander
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    Director
    Trinity Close
    Ryton On Dunsmore
    CV8 3FA Coventry
    6
    Warwickshire
    England
    EnglandEnglish338964630001
    BRADSHAW, Clare Lorne
    6 Trinity Close
    CV8 3FA Ryton On Dunsmore
    6 Trinity Close, Ryton On Dunsmore, Warwickshire
    Warwickshire
    England
    Director
    6 Trinity Close
    CV8 3FA Ryton On Dunsmore
    6 Trinity Close, Ryton On Dunsmore, Warwickshire
    Warwickshire
    England
    EnglandBritish263062030001
    JASPAL, Rubita
    6 Trinity Close
    CV8 3FA Ryton On Dunsmore
    6 Trinity Close, Ryton On Dunsmore, Warwickshire
    Warwickshire
    England
    Director
    6 Trinity Close
    CV8 3FA Ryton On Dunsmore
    6 Trinity Close, Ryton On Dunsmore, Warwickshire
    Warwickshire
    England
    EnglandBritish288876980001
    O'NEILL, Derek Patrick
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    England
    Director
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    England
    EnglandBritish87909140001
    O'NEILL, Karen
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    England
    Director
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    England
    United KingdomBritish62194070001
    WHEAT, Stephanie Jayne
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandBritish263061700001

    Who are the persons with significant control of CHURCH FARM RYTON ON DUNSMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Patrick O'Neill
    10 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Oakley House
    Buckinghamshire
    Aug 16, 2016
    10 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Oakley House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CHURCH FARM RYTON ON DUNSMORE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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