Dewar Farm Limited
- Active
- Incorporated on 20 Jul 2015
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Dewar Farm Limited" is a private limited company and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Dewar Farm Limited is currently in active status and it was incorporated on 20 Jul 2015 (9 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dewar Farm Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | GWA COSEC LTD | Corporate Secretary | 20 Jul 2015 | - | Active |
2 | Fraser Mark Stafford Charles | Director | 20 Jul 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Fraser Mark Stafford Charles Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dewar Farm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
2 | Accounts - Micro Entity | 9 Jun 2023 | Download PDF |
3 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF 4 Pages |
4 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
6 | Accounts - Micro Entity | 25 Jun 2021 | Download PDF |
7 | Accounts - Micro Entity | 17 Sep 2020 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - Updates | 4 Jul 2019 | Download PDF 4 Pages |
10 | Accounts - Micro Entity | 20 Jun 2019 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 6 Sep 2018 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 29 Jun 2018 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 11 Sep 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 5 Pages |
15 | Officers - Change Corporate Secretary Company With Change Date | 25 Apr 2017 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 13 Apr 2017 | Download PDF 2 Pages |
17 | Address - Change Registered Office Company With Date Old New | 10 Feb 2017 | Download PDF 1 Pages |
18 | Accounts - Micro Entity | 2 Nov 2016 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 3 Pages |
20 | Accounts - Change Account Reference Date Company Current Shortened | 6 Oct 2015 | Download PDF 1 Pages |
21 | Resolution | 11 Aug 2015 | Download PDF 23 Pages |
22 | Incorporation - Company | 20 Jul 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Kangaroo Holdings Limited Mutual People: Fraser Mark Stafford Charles | Active |
2 | Stafford Charles Limited Mutual People: Fraser Mark Stafford Charles | Active |
3 | R Stafford Charles Company Mutual People: Fraser Mark Stafford Charles | Active |
4 | Leucopsis Limited Mutual People: Fraser Mark Stafford Charles | Active |
5 | Monksmoor Developments Limited Mutual People: Fraser Mark Stafford Charles | dissolved |