0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE DUNCHURCH LODGE STUD COMPANY

Learn more about THE DUNCHURCH LODGE STUD COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, STRATTON STREET, STRATTON STREET, LONDON, ENGLAND, W1J 8LA

THE DUNCHURCH LODGE STUD COMPANY on the map

Company type: Private Unlimited Company
Company number: 00185609
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.09
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 01430 - Raising of horses and other equines

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLNAD PLC
LEGAL CHARGE - Outstanding on 1989.10.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.06

List of company documents:

buy all documents
Find out more information about THE DUNCHURCH LODGE STUD COMPANY. Our website makes it possible to view other available documents related to THE DUNCHURCH LODGE STUD COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MICHAEL GERALD WYATT / 01/09/2015
Form type: CH01
Date: 2015.09.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SONIA CLAIRE BARRY / 01/09/2015
Form type: CH03
Date: 2015.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: AD01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MICHAEL GERALD WYATT / 07/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 190000
£2.95
Add to cart
09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MICHAEL GERALD WYATT / 31/05/2012
Form type: CH01
Date: 2012.05.31
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEANNE COOK
Form type: TM02
Date: 2011.05.11
£2.95
Add to cart
SECRETARY APPOINTED SONIA CLAIRE BARRY
Form type: AP03
Date: 2011.05.11
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
FORM 169 FOR UNLIMITED COMPANY
Form type: MISC
Date: 2008.06.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.08
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR CAROLINE CHARLOTTE WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAROLINE WILLIAMS
Form type: 288b
Date: 2008.04.24
£2.95
Add to cart
£ SR [email protected], 14/02/07
Form type: 169
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.08
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
Add to cart
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
Add to cart
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1W 1YB
Form type: 287
Date: 2001.09.28
£2.95
Add to cart
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AR
Form type: 287
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
Add to cart
RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
Add to cart
RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
£2.95
Add to cart
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/04/93
Form type: 244
Date: 1994.02.04
£2.95
Add to cart
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/04/92
Form type: 244
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
£2.95
Add to cart
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SONIA CLAIRE BARRY (current)
Secretary, 2011.04.27
2ND FLOOR, STRATTON STREET STRATTON STREET , LONDON
W1J 8LA
ENGLAND
MICHAEL GERALD WYATT (current)
Director, COMPANY DIRECTOR, 1992.05.09
2 NORTH LODGE HEATH ROAD , NEWMARKET
CB8 8AB, SUFFOLK
ENGLAND
WILLIAM PENFOLD WYATT (current)
Director, COMPANY DIRECTOR, 1994.11.03
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE
JEANNE COOK (resigned)
Secretary, 1996.08.05 - 2011.04.27
MOOR HOUSE 22A MAULDEN ROAD , FLITWICK
MK45 5BL, BEDFORDSHIRE
JEFFREY WALTER TOTTMAN (resigned)
Secretary, 1992.05.09 - 1996.08.05
66 BEECHWOOD PARK SOUTH WOODFORD , LONDON
E18 2EQ
GEOFFREY ALFRED ADKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1995.09.08
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
JOHN IVOR MEHRTENS (resigned)
Director, CHARTERED SECRETARY, 1992.07.22 - 2004.04.30
51 OXENDEN WOOD ROAD CHELSFIELD PARK , ORPINGTON
BR6 6HP, KENT
CAROLINE CHARLOTTE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2008.04.19
OLD CHURCH HOUSE , SPELSBURY
OX7 3JR, OXFORDSHIRE

Companies near to THE DUNCHURCH LODGE STUD Co.

Information about the Private Unlimited Company THE DUNCHURCH LODGE STUD COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data