THE DUNCHURCH LODGE STUD COMPANY - LONDON


Company Profile Company Filings

Overview

THE DUNCHURCH LODGE STUD COMPANY is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
THE DUNCHURCH LODGE STUD COMPANY was incorporated 101 years ago on 09/11/1922 and has the registered number: 00185609. The accounts status is SMALL.

THE DUNCHURCH LODGE STUD COMPANY - LONDON

This company is listed in the following categories:
01430 - Raising of horses and other equines
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PENFOLD WYATT May 1968 British Director 1994-11-03 CURRENT
MR CHARLES GERALD PENFOLD WYATT Mar 1972 British Director 2016-04-18 CURRENT
SONIA CLAIRE BARRY British Secretary 2011-04-27 CURRENT
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director RESIGNED
MRS CAROLINE CHARLOTTE WILLIAMS Dec 1940 British Director RESIGNED
MR JOHN IVOR MEHRTENS Feb 1941 British Director 1992-07-22 UNTIL 2004-04-30 RESIGNED
GEOFFREY ALFRED ADKIN May 1925 British Director RESIGNED
JEFFREY WALTER TOTTMAN Secretary RESIGNED
JEANNE COOK Feb 1949 British Secretary 1996-08-05 UNTIL 2011-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Penfold Wyatt 2016-04-06 5/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HENDERSON GLOBAL TRUST PLC BRISTOL ... GROUP 64301 - Activities of investment trusts
STERLING INDUSTRIES LIMITED LONDON Active FULL 70100 - Activities of head offices
ENGANDSCOT LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENCORA (FORDHAM) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAYZER PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDINMORE ESTATES LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
EDINMORE TRADING LIMITED TAUNTON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
EDINMORE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDINMORE PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GAMES FOR GOOD CAUSES PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALEDONIA GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EDINMORE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CALEDONIA LAND & PROPERTY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EASYBOX SELF-STORAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMERON TAYLOR GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
THE CAYZER TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALLOPS VIEW MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREWKERNE INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAYZER INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDINMORE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EASYBOX SELF-STORAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CALEDONIA US INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts