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Deans Farm

02642686

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beeches Farm, Icknield Way, Tring, HP23 4LA
Incorporated 03/09/1991

Previously known as

Deans Farm Ltd · until 24/02/2022

Compliance

Last accounts

30/09/2020

dormant

Accounts

Up to date

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990
Other business support service activities

Officers

Miss Sarah Jane Rutt

director · Since 03/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Sarah Jane Rutt

director · Since 03/03/2022

British · England · Age 46

Former

Neil Dean

director · Resigned 12/09/1997

James William Grundy

director · Resigned 21/08/2000

James Edwin Dean

director · Resigned 31/07/2004

Christopher Steven Willcox

director · Resigned 13/12/2005

Peter Challands

director · Resigned 13/12/2005

Christopher Steven Willcox

secretary · Resigned 13/12/2005

Mk Company Secretaries Limited

corporate nominee secretary · Resigned 23/05/2006

David John Tromans

director · Resigned 21/06/2007

Michael Edward Donegan

director · Resigned 31/12/2007

Barry John Vigus

director · Resigned 22/07/2008

Mark David Stott

secretary · Resigned 22/07/2008

Mark David Stott

director · Resigned 05/12/2008

Emw Secretaries Limited

corporate secretary · Resigned 17/01/2012

Peter Donald Dean

director · Resigned 03/03/2022

Sarah Lois Dean

director · Resigned 03/03/2022

Persons with Significant Control

Beeches Capital

75–100% shares
75–100% votes
Appoint directors

Beeches Farm, Icknield Way, Tring, HP23 4LA

Reg: 06793595 · Register Of Companies For England And Wales · Private Unlimited Company

Notified 03/03/2022

Former PSCs

Mrs Sarah Lois Dean

Ceased 03/03/2022

Mr Peter Donald Dean

Ceased 03/03/2022

Change History

statusactive
2026-08-14

Active

typeprivate-unlimited
2026-08-14

Private Unlimited Company

address line1Beeches Farm
2026-08-14

BEECHES FARM

post townTring
2026-08-14

TRING

officer appointedRUTT, Sarah Jane
2026-08-14