Company NameDairy House Farm Limited
Company StatusActive
Company Number10330034
CategoryPrivate Limited Company
Incorporation Date15 August 2016(7 years, 8 months ago)
Previous NameRose Fic Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Martin Bowles
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House, Rose Builders Ltd Riverside Avenu
Manningtree
CO11 1US
Director NameMrs Jennifer Mary Rose
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House, Rose Builders Ltd Riverside Avenu
Manningtree
CO11 1US
Director NameMr Steven William Jolian Rose
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House, Rose Builders Ltd Riverside Avenu
Manningtree
CO11 1US

Location

Registered AddressRiverside House, Riverside Avenue East
Lawford
Manningtree
CO11 1US
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishManningtree
WardManningtree, Mistley, Little Bentley and Tendring
Built Up AreaManningtree

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

19 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
21 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
14 August 2020Change of details for Mr Steven William Jolian Rose as a person with significant control on 27 April 2020 (2 pages)
18 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 May 2020Memorandum and Articles of Association (23 pages)
7 May 2020Change of share class name or designation (2 pages)
7 May 2020Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1,280
(9 pages)
6 May 2020Particulars of variation of rights attached to shares (2 pages)
30 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-27
(3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
16 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 August 2018Confirmation statement made on 14 August 2018 with updates (3 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
3 April 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
3 April 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
3 February 2017Statement of capital following an allotment of shares on 12 December 2016
  • GBP 490
(8 pages)
3 February 2017Statement of capital following an allotment of shares on 12 December 2016
  • GBP 490
(8 pages)
3 February 2017Resolutions
  • RES13 ‐ Auth allot 12/12/2016
(3 pages)
3 February 2017Resolutions
  • RES13 ‐ Auth allot 12/12/2016
(3 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 49
(31 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 49
(31 pages)