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Dumfries Farming And Land Limited

06391121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

19-22 Charlotte Road, London, EC2A 3SG
Incorporated 05/10/2007

Previously known as

Ticketearth Limited · until 22/11/2007

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gordon James Neil

director · Since 23/03/2021

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Emily Anne Cherrington

director · Since 01/12/2021

CHARITY EXECUTIVE

BRITISH · ENGLAND

Also on 5 other boards

Gordon James Neil

director · Since 23/03/2021

British · Scotland

Emily Anne Cherrington

director · Since 01/12/2021

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 22/11/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/11/2007

Michael Peat

director · Resigned 12/09/2011

Leslie Jane Ferrar

secretary · Resigned 24/10/2012

Leslie Jane Ferrar

director · Resigned 24/10/2012

Polly Clare Mcgivern

director · Resigned 28/02/2014

Andrew Merlay Wright

director · Resigned 01/10/2016

James Richard John Furse

director · Resigned 01/10/2016

Kenneth Dunsmuir

director · Resigned 23/03/2021

Michael David Fawcett

director · Resigned 01/12/2021

Persons with Significant Control

The King's Foundation

75–100% shares

Reg: Sc331738 · Register Of Companies · Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 19-22 Charlotte Road
2026-09-22

19-22 CHARLOTTE ROAD

post town → London
2026-09-22

LONDON

officer appointed → CHERRINGTON, Emily Anne
2026-09-22
officer appointed → NEIL, Gordon James
2026-09-22

Filing History74 filings

Confirmation statement

confirmation statement with no updates

17/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202614 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20256 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202514 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20244 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202414 pages · PDF
PSC05

change to a person with significant control

24/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202314 pages · PDF
Accounts filed

accounts with accounts type small

24/10/202215 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20224 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202115 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20214 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20201 page · PDF
Accounts filed

accounts with accounts type small

09/12/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
PSC05

change to a person with significant control

30/07/20202 pages · PDF
MR04

mortgage satisfy charge full

30/07/20201 page · PDF
Accounts filed

accounts with accounts type small

07/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20194 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

21/12/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201710 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Director appointed

appoint person director company with name

05/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201310 pages · PDF
Director appointed

appoint person director company with name

27/11/20123 pages · PDF
Director resigned

termination director company with name

20/11/20122 pages · PDF
TM02

termination secretary company with name

20/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201210 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20105 pages · PDF
MG02

legacy

14/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201013 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20095 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
AAMD

accounts amended with accounts type full

03/08/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20099 pages · PDF
288c

legacy

18/02/20091 page · PDF
363a

legacy

20/11/20084 pages · PDF
225

legacy

27/02/20081 page · PDF
395

legacy

12/12/20077 pages · PDF
395

legacy

08/12/20076 pages · PDF
288a

legacy

05/12/20072 pages · PDF
RESOLUTIONS

resolution

28/11/200713 pages · PDF
288b

legacy

27/11/20071 page · PDF
288b

legacy

27/11/20071 page · PDF
288a

legacy

27/11/20072 pages · PDF
287

legacy

27/11/20071 page · PDF
CERTNM

certificate change of name company

22/11/20072 pages · PDF
Incorporated

incorporation company

05/10/200717 pages · PDF