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The Dunchurch Lodge Stud Company

The Dunchurch Lodge Stud Company is an active company incorporated on 9 November 1922 with the registered office located in London, Greater London. The Dunchurch Lodge Stud Company was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00185609
Private unlimited company
Age
102 years
Incorporated 9 November 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past 8 years
Telephone
02078028080
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1968
Director • Farmer • British • Lives in England • Born in Mar 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Investments Plc
Mr William Penfold Wyatt is a mutual person.
Active
Rank Foundation Limited(The)
Mr William Penfold Wyatt is a mutual person.
Active
Crewkerne Investments Limited
Mr William Penfold Wyatt is a mutual person.
Active
Cayzer Property Management Limited
Mr William Penfold Wyatt is a mutual person.
Active
Cayzer Property Investments Limited
Mr William Penfold Wyatt is a mutual person.
Active
The Cayzer Trust Company Limited
Mr William Penfold Wyatt is a mutual person.
Active
Knossington Holdings Company
Mr William Penfold Wyatt is a mutual person.
Active
Sterling Crewkerne Limited
Mr William Penfold Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1991–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £4.17M (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.57M
Decreased by £2.98M (-3%)
Total Liabilities
-£12.05M
Decreased by £3M (-20%)
Net Assets
£78.52M
Increased by £20K (0%)
Debt Ratio (%)
13%
Decreased by 2.78% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Michael Gerald Wyatt Resigned
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 16 Jan 2024
Termination of appointment of Michael Gerald Wyatt as a director on 5 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 19 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 8 Nov 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 11 May 2022
Accounts for a small company made up to 30 April 2021
Submitted on 4 Nov 2021
Confirmation statement made on 9 May 2021 with no updates
Submitted on 14 May 2021
Repayment History
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