The Dunchurch Lodge Stud Company

Company Name	The Dunchurch Lodge Stud Company
Company Status	Active
Company Number	00185609
Category	Private Unlimited Company
Incorporation Date	9 November 1922(101 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01430	Raising of horses and other equines
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 May 1992(69 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North Lodge Heath Road Newmarket Suffolk CB8 8AB

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 1994(72 years after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House 14 The Hollow Knossington Oakham Leicestershire LE15 8LR

Secretary Name	Sonia Claire Barry
Nationality	British
Status	Current
Appointed	27 April 2011(88 years, 6 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Charles Gerald Penfold Wyatt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(93 years, 6 months after company formation)
Appointment Duration	8 years
Role	Farmer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(69 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Mrs Caroline Charlotte Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(69 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Church House Spelsbury Oxfordshire OX7 3JR

Secretary Name	Jeffrey Walter Tottman
Nationality	British
Status	Resigned
Appointed	09 May 1992(69 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	66 Beechwood Park South Woodford London E18 2EQ

Director Name	Mr John Ivor Mehrtens
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(69 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Chartered Secretary
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Secretary Name	Jeanne Cook
Nationality	British
Status	Resigned
Appointed	05 August 1996(73 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14.5k at £1	Mrs Camilla Mary Pettifer 7.61% Ordinary
116.1k at £1	Caytrust Finance Co LTD 61.11% Ordinary
34.5k at £1	Mr William Penfold Wyatt 18.14% Ordinary
24.5k at £1	Charles Gerald Penfold Wyatt 12.88% Ordinary
493 at £1	Major Michael Gerald Wyatt 0.26% Ordinary

Financials

Year	2014
Turnover	£239,349
Gross Profit	-£8,182
Net Worth	£1,749,321
Current Liabilities	£434,245

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

23 August 2017	Delivered on: 7 September 2017 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: Freehold property known as pippin park, lidgate, newmarket, suffolk, shown edged in red on the plan attached, comprising 354.56 acres or thereabouts and being the property comprised in a conveyance made the thirty-first day of july 1989 between geoffrey gordon ainsley crisp of the one part and dunchurch lodge stud company of the other part and fixed charge over plant, machinery, fixtures, furniture and equipment at the property and goodwill. Outstanding
5 October 1989	Delivered on: 6 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining spring wood and lodge farm respectively forming part of pippin park, lidgate newmarket suffolk title no p 208114 and p 177568 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
5 October 1989	Delivered on: 6 October 1989 Persons entitled: The Royal Bank of Scotlnad PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces of f/h land situate at lidgate suffolk and k/a pipping park comprising 355.33 acres or thereabouts fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 January 2024	Accounts for a small company made up to 30 April 2023 (8 pages)
11 September 2023	Termination of appointment of Michael Gerald Wyatt as a director on 5 September 2023 (1 page)
19 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
8 November 2022	Accounts for a small company made up to 30 April 2022 (8 pages)
11 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
14 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
15 November 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
7 September 2017	Registration of charge 001856090003, created on 23 August 2017 (19 pages)
7 September 2017	Registration of charge 001856090003, created on 23 August 2017 (19 pages)
21 August 2017	Registered office address changed from 2nd Floor, Stratton Street Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 2nd Floor, Stratton Street Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page)
12 June 2017	Satisfaction of charge 1 in full (1 page)
12 June 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
30 March 2017	Satisfaction of charge 2 in full (2 pages)
30 March 2017	Satisfaction of charge 2 in full (2 pages)
16 September 2016	Director's details changed for Mr Charles Gerald Penfold Wyatt on 3 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Charles Gerald Penfold Wyatt on 3 September 2016 (2 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 190,000 (6 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 190,000 (6 pages)
20 April 2016	Appointment of Mr Charles Gerald Penfold Wyatt as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Charles Gerald Penfold Wyatt as a director on 18 April 2016 (2 pages)
2 September 2015	Director's details changed for Major Michael Gerald Wyatt on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Major Michael Gerald Wyatt on 1 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Sonia Claire Barry on 1 September 2015 (1 page)
2 September 2015	Secretary's details changed for Sonia Claire Barry on 1 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor, Stratton Street Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor, Stratton Street Stratton Street London W1J 8LA on 2 September 2015 (1 page)
20 August 2015	Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages)
20 August 2015	Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages)
20 August 2015	Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 190,000 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 190,000 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 190,000 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 190,000 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 190,000 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 190,000 (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Major Michael Gerald Wyatt on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Major Michael Gerald Wyatt on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (15 pages)
11 May 2011	Termination of appointment of Jeanne Cook as a secretary (2 pages)
11 May 2011	Termination of appointment of Jeanne Cook as a secretary (2 pages)
11 May 2011	Appointment of Sonia Claire Barry as a secretary (3 pages)
11 May 2011	Appointment of Sonia Claire Barry as a secretary (3 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (15 pages)
13 May 2009	Return made up to 09/05/09; full list of members (5 pages)
13 May 2009	Return made up to 09/05/09; full list of members (5 pages)
2 June 2008	Form 169 for UNLIMITED company (2 pages)
2 June 2008	Form 169 for UNLIMITED company (2 pages)
21 May 2008	Return made up to 09/05/08; full list of members (6 pages)
21 May 2008	Return made up to 09/05/08; full list of members (6 pages)
8 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Appointment terminate, director caroline charlotte williams logged form (1 page)
2 May 2008	Appointment terminate, director caroline charlotte williams logged form (1 page)
24 April 2008	Appointment terminated director caroline williams (1 page)
24 April 2008	Appointment terminated director caroline williams (1 page)
14 August 2007	Â£ sr 20000@1 14/02/07 (1 page)
14 August 2007	Â£ sr 20000@1 14/02/07 (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (4 pages)
10 May 2007	Return made up to 09/05/07; full list of members (4 pages)
8 February 2007	Memorandum and Articles of Association (14 pages)
8 February 2007	Memorandum and Articles of Association (14 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
2 June 2006	Return made up to 09/05/06; full list of members (7 pages)
2 June 2006	Return made up to 09/05/06; full list of members (7 pages)
10 June 2005	Return made up to 09/05/05; full list of members (8 pages)
10 June 2005	Return made up to 09/05/05; full list of members (8 pages)
2 June 2004	Return made up to 09/05/04; full list of members (8 pages)
2 June 2004	Return made up to 09/05/04; full list of members (8 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Return made up to 09/05/03; full list of members (8 pages)
28 May 2003	Return made up to 09/05/03; full list of members (8 pages)
6 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 09/05/02; full list of members (8 pages)
21 May 2002	Return made up to 09/05/02; full list of members (8 pages)
28 September 2001	Registered office changed on 28/09/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
28 September 2001	Registered office changed on 28/09/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
24 May 2001	Return made up to 09/05/01; full list of members (8 pages)
24 May 2001	Return made up to 09/05/01; full list of members (8 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
9 June 2000	Return made up to 09/05/00; full list of members (10 pages)
9 June 2000	Return made up to 09/05/00; full list of members (10 pages)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
1 June 1999	Return made up to 09/05/99; full list of members (19 pages)
1 June 1999	Return made up to 09/05/99; full list of members (19 pages)
28 October 1998	Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
28 October 1998	Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
17 June 1998	Return made up to 09/05/98; full list of members (10 pages)
17 June 1998	Return made up to 09/05/98; full list of members (10 pages)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
4 June 1997	Return made up to 09/05/97; full list of members (11 pages)
4 June 1997	Return made up to 09/05/97; full list of members (11 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
7 June 1996	Return made up to 09/05/96; full list of members (11 pages)
7 June 1996	Return made up to 09/05/96; full list of members (11 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
5 June 1995	Return made up to 09/05/95; full list of members (20 pages)
5 June 1995	Return made up to 09/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
25 May 1994	Return made up to 09/05/94; full list of members (9 pages)
25 May 1994	Return made up to 09/05/94; full list of members (9 pages)
17 May 1993	Return made up to 09/05/93; no change of members (6 pages)
17 May 1993	Return made up to 09/05/93; no change of members (6 pages)
3 March 1993	Full accounts made up to 30 April 1992 (14 pages)
3 March 1993	Full accounts made up to 30 April 1992 (14 pages)
20 May 1992	Return made up to 09/05/92; no change of members (7 pages)
20 May 1992	Return made up to 09/05/92; no change of members (7 pages)
6 June 1991	Return made up to 09/05/91; full list of members (11 pages)
6 June 1991	Return made up to 09/05/91; full list of members (11 pages)
14 May 1990	Return made up to 09/05/90; full list of members (8 pages)
14 May 1990	Return made up to 09/05/90; full list of members (8 pages)
15 April 1988	Return made up to 16/03/88; full list of members (8 pages)
15 April 1988	Return made up to 16/03/88; full list of members (8 pages)
19 March 1987	Return made up to 11/03/87; full list of members (8 pages)
19 March 1987	Return made up to 11/03/87; full list of members (8 pages)
2 April 1986	Annual return made up to 18/03/86 (8 pages)
2 April 1986	Annual return made up to 18/03/86 (8 pages)
17 April 1985	Annual return made up to 03/04/85 (7 pages)
17 April 1985	Annual return made up to 03/04/85 (7 pages)
3 August 1984	Annual return made up to 01/08/84 (10 pages)
3 August 1984	Annual return made up to 01/08/84 (10 pages)
30 June 1983	Annual return made up to 08/06/83 (8 pages)
30 June 1983	Annual return made up to 08/06/83 (8 pages)
17 January 1973	Memorandum and Articles of Association (21 pages)
17 January 1973	Memorandum and Articles of Association (21 pages)
1 December 1969	Dir / sec appoint / resign (2 pages)

The Dunchurch Lodge Stud Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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