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Home > England & Wales Companies > DUNLOSSIT (FARMING) LIMITED
Company Information for

DUNLOSSIT (FARMING) LIMITED

6th Floor 17a Curzon Street, 17A CURZON STREET, London, W1J 5HS,
Company Registration Number
03317264
Private Limited Company
Active

Company Overview

About Dunlossit (farming) Ltd
DUNLOSSIT (FARMING) LIMITED was founded on 1997-02-12 and has its registered office in London. The organisation's status is listed as "Active". Dunlossit (farming) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNLOSSIT (FARMING) LIMITED
 
Legal Registered Office
6th Floor 17a Curzon Street
17A CURZON STREET
London
W1J 5HS
Other companies in HU1
 
Filing Information
Company Number 03317264
Company ID Number 03317264
Date formed 1997-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-12
Return next due 2025-02-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680525434  
Last Datalog update: 2024-12-23 09:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLOSSIT (FARMING) LIMITED
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Company Officers of DUNLOSSIT (FARMING) LIMITED

Current Directors
Officer Role Date Appointed
BRUNO LIONEL SCHRODER
 Company Secretary 1997-03-26
ANTHONY RICHARD BULL
 Director 1997-03-26
LEONIE KIRA EMMA SCHRODER FANE
 Director 1997-03-26
KENNETH JOHN GARDEN
 Director 1997-03-26
BRUNO LIONEL SCHRODER
 Director 1997-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEPHEN BINGHAM KENNEDY
 Director 1997-03-26 1999-01-21
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1997-02-12 1997-03-26
TEMPLE DIRECT LIMITED
 Nominated Director 1997-02-12 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO LIONEL SCHRODER THE DUNLOSSIT AND ISLAY COMMUNITY TRUST Company Secretary 2006-10-18 CURRENT 2006-10-18 Active
BRUNO LIONEL SCHRODER AVONVOGIE ENTERPRISES LIMITED Company Secretary 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
BRUNO LIONEL SCHRODER DUNLOSSIT TRUSTEES LIMITED Company Secretary 1990-12-31 CURRENT 1987-04-15 Active
ANTHONY RICHARD BULL KEATS HOUSE (MANAGEMENT) LTD. Director 2008-11-07 CURRENT 2002-10-18 Active
ANTHONY RICHARD BULL AVONVOGIE ENTERPRISES LIMITED Director 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
ANTHONY RICHARD BULL DUNLOSSIT TRUSTEES LIMITED Director 1990-12-31 CURRENT 1987-04-15 Active
LEONIE KIRA EMMA SCHRODER FANE DUNLOSSIT (ENERGY) LIMITED Director 2017-07-07 CURRENT 2015-04-14 Active - Proposal to Strike off
LEONIE KIRA EMMA SCHRODER FANE RED SQUIRREL SURVIVAL TRUST LIMITED Director 2015-12-15 CURRENT 2006-09-20 Active
LEONIE KIRA EMMA SCHRODER FANE THE SHIMPLING TRUST LIMITED Director 2014-12-16 CURRENT 1987-09-04 Active
LEONIE KIRA EMMA SCHRODER FANE SWIFTBOURNE EQUESTRIAN PARTNERS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-05-24
LEONIE KIRA EMMA SCHRODER FANE EGHAM DELL LIMITED Director 2013-08-01 CURRENT 1954-05-27 Active
LEONIE KIRA EMMA SCHRODER FANE ONE-FORTY-FIVE TRUST LIMITED Director 2010-04-08 CURRENT 1937-11-01 Active
LEONIE KIRA EMMA SCHRODER FANE HURSTBOURNE TRUSTEES LIMITED Director 2007-01-17 CURRENT 2006-06-08 Active
LEONIE KIRA EMMA SCHRODER FANE THE DUNLOSSIT AND ISLAY COMMUNITY TRUST Director 2006-10-18 CURRENT 2006-10-18 Active
LEONIE KIRA EMMA SCHRODER FANE SCHRODER CHARITY TRUST Director 1998-07-30 CURRENT 1944-04-06 Active
KENNETH JOHN GARDEN DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
KENNETH JOHN GARDEN HURSTBOURNE TRUSTEES LIMITED Director 2007-01-17 CURRENT 2006-06-08 Active
KENNETH JOHN GARDEN AVONVOGIE ENTERPRISES LIMITED Director 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
KENNETH JOHN GARDEN DUNLOSSIT TRUSTEES LIMITED Director 1995-12-05 CURRENT 1987-04-15 Active
BRUNO LIONEL SCHRODER DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
BRUNO LIONEL SCHRODER THE DUNLOSSIT AND ISLAY COMMUNITY TRUST Director 2006-10-18 CURRENT 2006-10-18 Active
BRUNO LIONEL SCHRODER AVONVOGIE ENTERPRISES LIMITED Director 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
BRUNO LIONEL SCHRODER SCHRODER CHARITY TRUST Director 1991-11-15 CURRENT 1944-04-06 Active
BRUNO LIONEL SCHRODER DUNLOSSIT TRUSTEES LIMITED Director 1990-12-31 CURRENT 1987-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13Change of details for Dunlossit Trustees Limited as a person with significant control on 2024-06-10
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BULL
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AP01DIRECTOR APPOINTED MR MATTHEW DEREK PINTUS
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PSC02Notification of Dunlossit Trustees Limited as a person with significant control on 2019-11-07
2019-11-08PSC09Withdrawal of a person with significant control statement on 2019-11-08
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN GARDEN
2019-05-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY DE HAVILLAND
2019-05-01CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2019-03-20
2019-05-01TM02Termination of appointment of Bruno Lionel Schroder on 2019-02-20
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LIONEL SCHRODER
2019-04-25AP03Appointment of Ms Leonie Kira Emma Schroder as company secretary on 2019-03-20
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2018-07-19
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 900002
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 900002
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 900002
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 2 Humber Quays Wellington Street West Hull HU1 2BN
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 900002
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 900002
2014-02-28AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0112/02/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-13363aReturn made up to 12/02/09; full list of members
2008-08-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-18287Registered office changed on 18/03/2008 from 33 gutter lane london EC2V 8AS
2008-03-11363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31AUDAUDITOR'S RESIGNATION
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 120 CHEAPSIDE LONDON EC2V 6DS
2001-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-16363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-08-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-07-0788(2)RAD 01/07/97--------- £ SI 50000@.5=25000 £ IC 875002/900002
1997-04-10SRES13RE ARRANGEMENT 03/04/97
1997-04-1088(2)RAD 03/04/97--------- £ SI 1750000@.5=875000 £ IC 2/875002
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288bSECRETARY RESIGNED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-03287REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288bDIRECTOR RESIGNED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-03-26SRES01ADOPT MEM AND ARTS 06/03/97
1997-03-26122S-DIV 06/03/97
1997-03-26123£ NC 100/1000000 06/03/97
1997-03-26CERTNMCOMPANY NAME CHANGED TEMPLECO 339 LIMITED CERTIFICATE ISSUED ON 26/03/97
1997-03-26ORES04NC INC ALREADY ADJUSTED 06/03/97
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to DUNLOSSIT (FARMING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNLOSSIT (FARMING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNLOSSIT (FARMING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLOSSIT (FARMING) LIMITED

Intangible Assets
Patents
We have not found any records of DUNLOSSIT (FARMING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLOSSIT (FARMING) LIMITED
Trademarks
We have not found any records of DUNLOSSIT (FARMING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLOSSIT (FARMING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DUNLOSSIT (FARMING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNLOSSIT (FARMING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLOSSIT (FARMING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNLOSSIT (FARMING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5HS