DUNLOSSIT (FARMING) LIMITED - LONDON


Company Profile Company Filings

Overview

DUNLOSSIT (FARMING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUNLOSSIT (FARMING) LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DUNLOSSIT (FARMING) LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHE GEORGE RUSSELL WINDHAM Jul 1957 British Director 2019-03-20 CURRENT
MRS LEONIE KIRA EMMA SCHRODER Apr 1974 British Director 1997-03-26 CURRENT
MR MATTHEW DEREK PINTUS Sep 1956 British Director 2020-06-01 CURRENT
MS LEONIE KIRA EMMA SCHRODER Secretary 2019-03-20 CURRENT
JAMES STEPHEN BINGHAM KENNEDY Jun 1949 British Director 1997-03-26 UNTIL 1999-01-21 RESIGNED
MR KENNETH JOHN GARDEN Apr 1935 British Director 1997-03-26 UNTIL 2019-08-16 RESIGNED
JOHN ANTHONY DE HAVILLAND Apr 1938 British Director 2019-03-20 UNTIL 2021-08-20 RESIGNED
MR ANTHONY RICHARD BULL May 1939 British Director 1997-03-26 UNTIL 2022-11-04 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1997-02-12 UNTIL 1997-03-26 RESIGNED
MR BRUNO LIONEL SCHRODER Jan 1933 British Secretary 1997-03-26 UNTIL 2019-02-20 RESIGNED
MR BRUNO LIONEL SCHRODER Jan 1933 British Director 1997-03-26 UNTIL 2019-02-20 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-12 UNTIL 1997-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlossit Trustees Limited 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AVONVOGIE ENTERPRISES LIMITED ISLE OF ISLAY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
DUNLOSSIT (ENERGY) LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £238,862 Cash £1,691,055 equity
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £50,300 Cash £1,373,411 equity
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £10,692 Cash £1,487,307 equity
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £141,625 Cash £1,535,847 equity
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £24,196 Cash £1,546,942 equity
Dunlossit (Farming) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £24,765 Cash £1,582,123 equity
Dunlossit (Farming) Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £5,263 Cash £1,584,695 equity
Dunlossit (Farming) Limited - Abbreviated accounts 16.3 2016-11-26 31-03-2016 £2,743 Cash £1,595,642 equity
Dunlossit (Farming) Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £2,021 Cash £1,610,857 equity

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