Filing status
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
The Dunchurch Lodge Stud Company
- Incorporated
- 9 November 1922 (104 years)
- Industry
- Raising of horses and other equines (01430) Activities of other holding companies n.e.c. (64209)
- Owned by
- William Penfold Wyatt
- Accounts type
- Small
- Region
- Greater London
- Address
- Cayzer House30 Buckingham GateLondonSW1E 6NN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2016
British
Born March 1972 (54)
Barry, Sonia Claire
Secretary · Appointed 27 April 2011
British
Director · Appointed 3 November 1994
British
Born May 1968 (58)
Officer history (6 former)
5 September 2023
18 April 2016
27 April 2011
Appointed Barry, Sonia Claire as Secretary
27 April 2011
19 April 2008
30 April 2004
5 August 1996
5 August 1996
8 September 1995
3 November 1994
22 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Dunchurch Lodge Stud Company This company
Dunchurch Holdings Limited Owns 75–100% of shares
JBDLS Limited Owns 25–50% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 29 October 2025 | Accounts for a small company | 30 April 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 11 December 2024 | Accounts for a small company | 30 April 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 9 May 2024 |
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