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The Dunchurch Lodge Stud Company

00185609

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 09/11/1922

Compliance

Last accounts

30/04/2025

small

Accounts

Up to date

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

01430
Raising of horses and other equines
64209
Activities of other holding companies

Officers

William Penfold Wyatt

director · Since 03/11/1994

British · England · Age 58

Sonia Claire Barry

secretary · Since 27/04/2011

British

Charles Gerald Penfold Wyatt

director · Since 18/04/2016

British · England · Age 54

Former

Geoffrey Alfred Adkin

director · Resigned 08/09/1995

Jeffrey Walter Tottman

secretary · Resigned 05/08/1996

John Ivor Mehrtens

director · Resigned 30/04/2004

Caroline Charlotte Williams

director · Resigned 19/04/2008

Jeanne Cook

secretary · Resigned 27/04/2011

Michael Gerald Wyatt

director · Resigned 05/09/2023

Persons with Significant Control

Mr William Penfold Wyatt

50–75% shares
50–75% votes
Appoint directors

British · England · Age 58

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WEATHERBYS BANK LIMITED

Created 23/08/2017Registered 07/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1989Registered 06/10/1989Satisfied 30/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLNAD PLC

Created 05/10/1989Registered 06/10/1989Satisfied 12/06/2017

Change History

status → active
2026-05-09

Active

type → private-unlimited
2026-05-09

Private Unlimited Company

address line1 → Cayzer House
2026-05-09

CAYZER HOUSE

post town → London
2026-05-09

LONDON

officer appointed → BARRY, Sonia Claire
2026-05-09
officer appointed → WYATT, Charles Gerald Penfold
2026-05-09
officer appointed → WYATT, William Penfold
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type small

29/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20248 pages · PDF
Director resigned

termination director company with name termination date

11/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
Accounts filed

accounts with accounts type small

08/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/201719 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
MR04

mortgage satisfy charge full

12/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
MR04

mortgage satisfy charge full

30/03/20172 pages · PDF
Director details changed

change person director company with change date

16/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20166 pages · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
CH03

change person secretary company with change date

02/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20151 page · PDF
Director details changed

change person director company with change date

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20126 pages · PDF
Director details changed

change person director company with change date

31/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201115 pages · PDF
TM02

termination secretary company with name

11/05/20112 pages · PDF
AP03

appoint person secretary company with name

11/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201015 pages · PDF
363a

legacy

13/05/20095 pages · PDF
MISC

miscellaneous

02/06/20082 pages · PDF
363a

legacy

21/05/20086 pages · PDF
RESOLUTIONS

resolution

08/05/20081 page · PDF
288b

legacy

02/05/20081 page · PDF
288b

legacy

24/04/20081 page · PDF
169

legacy

14/08/20071 page · PDF
363a

legacy

10/05/20074 pages · PDF
MEM/ARTS

memorandum articles

08/02/200714 pages · PDF
RESOLUTIONS

resolution

08/02/20071 page · PDF
288c

legacy

25/10/20061 page · PDF
363a

legacy

02/06/20067 pages · PDF
363a

legacy

10/06/20058 pages · PDF
363a

legacy

02/06/20048 pages · PDF
288b

legacy

18/05/20041 page · PDF
363a

legacy

28/05/20038 pages · PDF
288c

legacy

28/05/20031 page · PDF
288c

legacy

06/05/20031 page · PDF
363a

legacy

21/05/20028 pages · PDF
287

legacy

28/09/20011 page · PDF
363a

legacy

24/05/20018 pages · PDF
288c

legacy

24/05/20011 page · PDF
363a

legacy

09/06/200010 pages · PDF
287

legacy

20/10/19991 page · PDF
363a

legacy

01/06/199919 pages · PDF
287

legacy

28/10/19981 page · PDF
363a

legacy

17/06/199810 pages · PDF
288c

legacy

29/05/1998PDF
288c

legacy

02/12/19971 page · PDF
363a

legacy

04/06/199711 pages · PDF
288

legacy

12/08/19961 page · PDF
288

legacy

12/08/19961 page · PDF
363a

legacy

07/06/199611 pages · PDF
288

legacy

19/09/19954 pages · PDF
363x

legacy

05/06/199520 pages · PDF
363(353)

legacy

05/06/1995PDF
363(190)

legacy

05/06/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199553 pages · PDF
288

legacy

09/11/1994PDF
363x

legacy

25/05/19949 pages · PDF
244

legacy

04/02/1994PDF
363x

legacy

17/05/19936 pages · PDF
Accounts filed

accounts with accounts type full

03/03/199314 pages · PDF
244

legacy

02/03/1993PDF
288

legacy

08/11/1992PDF
288

legacy

11/08/1992PDF
363x

legacy

20/05/19927 pages · PDF
Accounts filed

accounts with accounts type full

05/05/1992PDF
Accounts filed

accounts with accounts type full

08/08/1991PDF
363b

legacy

06/06/199111 pages · PDF
363(287)

legacy

06/06/1991PDF
363

legacy

14/05/19908 pages · PDF
Accounts filed

accounts with accounts type full

01/05/1990PDF
395

legacy

06/10/1989PDF
395

legacy

06/10/1989PDF
288

legacy

06/09/1989PDF
Accounts filed

accounts with accounts type full

22/06/1989PDF
363

legacy

08/06/1989PDF
287

legacy

15/04/1988PDF
Accounts filed

accounts with accounts type full

15/04/1988PDF
363

legacy

15/04/19888 pages · PDF
Accounts filed

accounts with accounts type full

19/03/1987PDF