| Company Name | Doddington Park Farm (Nantwich) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04118134 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rivinia Beckett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradshott Oast Bradshott Hill Liss Hants GU32 6DD |
| Director Name | Duchess Louise Rona Bedford |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Kensington Square London W8 5HP |
| Director Name | Lady Rona Delves Broughton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddington Cottage Doddington Nantwich Cheshire CW5 7NJ |
| Secretary Name | Lady Rona Delves Broughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddington Cottage Doddington Nantwich Cheshire CW5 7NJ |
| Director Name | Ianthe Petley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(2 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norman Court Manor Nether Wallop Stockbridge Hampshire SO20 8DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lady Rona Delves Broughton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 December 2011 | Director's details changed for Ianthe Petley on 8 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Director's details changed for Rivinia Beckett on 8 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Director's details changed for Rona Delves Broughton on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Ianthe Petley on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Rona Delves Broughton on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Ianthe Petley on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Rivinia Beckett on 8 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Director's details changed for Rona Delves Broughton on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Rivinia Beckett on 8 December 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 March 2011 | Director's details changed for Lady Louise Rona Tavistock on 1 May 2009 (3 pages) |
| 8 March 2011 | Director's details changed for Lady Louise Rona Tavistock on 1 May 2009 (3 pages) |
| 8 March 2011 | Director's details changed for Lady Louise Rona Tavistock on 1 May 2009 (3 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (16 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (16 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (16 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
| 26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (16 pages) |
| 26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (16 pages) |
| 26 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (16 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 February 2009 | Return made up to 01/12/08; full list of members (7 pages) |
| 7 February 2009 | Return made up to 01/12/08; full list of members (7 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 February 2008 | Return made up to 01/12/07; no change of members (8 pages) |
| 14 February 2008 | Return made up to 01/12/07; no change of members (8 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 June 2006 | Return made up to 01/12/05; full list of members
|
| 6 June 2006 | Return made up to 01/12/05; full list of members
|
| 6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 May 2005 | Return made up to 01/12/04; full list of members (8 pages) |
| 10 May 2005 | Return made up to 01/12/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 December 2002 | Return made up to 01/12/02; full list of members
|
| 10 December 2002 | Return made up to 01/12/02; full list of members
|
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 16 April 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 December 2000 | Incorporation (17 pages) |
| 1 December 2000 | Incorporation (17 pages) |