• UK
  • THE DUNCHURCH LODGE STUD COMPANY - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

Company Information

Company registration number
00185609
Company Status
LIVE
Country
United Kingdom
Registered Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK

Management

Managing Directors
WYATT, Charles Gerald Penfold
WYATT, Michael Gerald
WYATT, William Penfold
Company secretaries
BARRY, Sonia Claire

Company Details

Type of Business
private-unlimited
Incorporated
1922-11-09
Age Of Company
1922-11-09 101 years
SIC/NACE
01430

Ownership

Beneficial Owners
Mr William Penfold Wyatt

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
21380086W5WJLSA7PJ49
Filing of Accounts
Due Date:
Last Date: 2022-04-30
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

THE DUNCHURCH LODGE STUD COMPANY Company Description

THE DUNCHURCH LODGE STUD COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 00185609. Its current trading status is "live". It was registered 1922-11-09. It has declared SIC or NACE codes as "01430". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/1992. The latest annual return was filed up to 2012-05-09.It can be contacted at Cayzer House .
More information

Get THE DUNCHURCH LODGE STUD COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Dunchurch Lodge Stud Company - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

1922-11-09 101 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-19) - CS01

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  • accounts-with-accounts-type-small (2022-11-08) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-small (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-small (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-small (2019-11-15) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-small (2019-01-21) - AA

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • mortgage-satisfy-charge-full (2017-03-30) - MR04

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  • mortgage-satisfy-charge-full (2017-06-12) - MR04

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • change-person-director-company-with-change-date (2016-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-02) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2012-05-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • termination-secretary-company-with-name (2011-05-11) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • legacy (2009-05-13) - 363a

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  • legacy (2008-05-02) - 288b

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  • resolution (2008-05-08) - RESOLUTIONS

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  • legacy (2008-04-24) - 288b

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  • miscellaneous (2008-06-02) - MISC

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  • legacy (2008-05-21) - 363a

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  • legacy (2007-08-14) - 169

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  • legacy (2007-05-10) - 363a

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  • memorandum-articles (2007-02-08) - MEM/ARTS

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  • resolution (2007-02-08) - RESOLUTIONS

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  • legacy (2006-10-25) - 288c

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-06-10) - 363a

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-06-02) - 363a

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  • legacy (2003-05-28) - 288c

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  • legacy (2003-05-06) - 288c

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  • legacy (2003-05-28) - 363a

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  • legacy (2002-05-21) - 363a

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  • legacy (2001-05-24) - 363a

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  • legacy (2001-09-28) - 287

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  • legacy (2001-05-24) - 288c

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  • legacy (2000-06-09) - 363a

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  • legacy (1999-10-20) - 287

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  • legacy (1999-06-01) - 363a

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  • legacy (1998-10-28) - 287

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  • legacy (1998-06-17) - 363a

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  • legacy (1998-05-29) - 288c

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  • legacy (1997-12-02) - 288c

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  • legacy (1997-06-04) - 363a

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  • legacy (1996-06-07) - 363a

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  • legacy (1996-08-12) - 288

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  • legacy (1995-09-19) - 288

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  • legacy (1995-06-05) - 363x

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  • legacy (1995-06-05) - 363(353)

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  • legacy (1995-06-05) - 363(190)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-09) - 288

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  • legacy (1994-05-25) - 363x

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  • legacy (1994-02-04) - 244

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  • accounts-with-accounts-type-full (1993-03-03) - AA

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  • legacy (1993-03-02) - 244

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  • legacy (1993-05-17) - 363x

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  • legacy (1992-11-08) - 288

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  • legacy (1992-08-11) - 288

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  • legacy (1992-05-20) - 363x

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  • accounts-with-accounts-type-full (1992-05-05) - AA

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  • accounts-with-accounts-type-full (1991-08-08) - AA

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  • legacy (1991-06-06) - 363b

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  • legacy (1991-06-06) - 363(287)

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  • legacy (1990-05-14) - 363

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  • accounts-with-accounts-type-full (1990-05-01) - AA

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  • legacy (1989-09-06) - 288

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  • legacy (1989-06-08) - 363

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  • accounts-with-accounts-type-full (1989-06-22) - AA

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  • legacy (1989-10-06) - 395

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  • legacy (1988-04-15) - 287

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  • accounts-with-accounts-type-full (1988-04-15) - AA

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  • legacy (1988-04-15) - 363

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  • accounts-with-accounts-type-full (1987-03-19) - AA

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  • legacy (1987-03-19) - 363

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  • legacy (1986-04-02) - 363

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  • legacy (1985-04-17) - 363

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  • legacy (1984-08-03) - 363

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  • legacy (1983-06-30) - 363

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  • memorandum-articles (1973-01-17) - MEM/ARTS

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