DUNSTERS FARM (HOLDINGS) LIMITED - LANCS
| Company Profile | Company Filings |
Overview
DUNSTERS FARM (HOLDINGS) LIMITED is a Private Limited Company from LANCS and has the status: Active.
DUNSTERS FARM (HOLDINGS) LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02627984. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUNSTERS FARM (HOLDINGS) LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02627984. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUNSTERS FARM (HOLDINGS) LIMITED - LANCS
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERFOLD BUSINESS PARK
LANCS
BL9 7BR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS JAMES MATHEW | Oct 1986 | British | Director | 2021-03-08 | CURRENT |
| MRS HANNAH ELIZABETH BARLOW | Aug 1984 | British | Director | 2021-03-08 | CURRENT |
| MR JEREMY JAMES MATHEW | Oct 1956 | British | Director | 1991-10-21 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-07-10 UNTIL 1991-07-10 | RESIGNED | ||
| MRS NANCY ELIZABETH RATCLIFFE | May 1930 | Director | 1991-07-10 UNTIL 1991-10-21 | RESIGNED | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1991-07-10 UNTIL 1991-07-10 | RESIGNED | ||
| MRS ELIZABETH LOUISE MATHEW | Feb 1957 | British | Director | 1991-10-21 UNTIL 2021-03-08 | RESIGNED |
| MRS NANCY ELIZABETH RATCLIFFE | May 1930 | Secretary | 1991-07-10 UNTIL 1991-10-21 | RESIGNED | |
| MRS ELIZABETH LOUISE MATHEW | Feb 1957 | British | Secretary | 1991-10-21 UNTIL 2021-03-08 | RESIGNED |
| MR LESLIE RATCLIFFE | Apr 1927 | British | Director | 1991-07-10 UNTIL 1991-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas James Mathew | 2020-12-08 | 10/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Hannah Elizabeth Barlow | 2020-12-08 | 8/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jeremy James Mathew | 2016-04-06 - 2020-12-08 | 10/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Elizabeth Louise Mathew | 2016-04-06 - 2020-12-08 | 2/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dunsters Farm (Holdings) Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £500 Cash £1,013,265 equity |
| Dunsters Farm (Holdings) Limited | 2022-03-08 | 31-12-2021 | £500 Cash |
| Dunsters Farm (Holdings) Limited | 2021-08-20 | 31-12-2020 | £500 Cash |
| DUNSTERS FARM (HOLDINGS) Limited | 2020-03-21 | 31-12-2019 | £500 Cash |
| DUNSTERS FARM (HOLDINGS) Limited | 2019-03-28 | 31-12-2018 | £500 Cash |
| Dunsters Farm (Holdings) Limited | 2018-04-11 | 31-12-2017 | £1,750 equity |
| Dunsters Farm (Holdings) Limited | 2017-03-18 | 31-12-2016 | £500 Cash |