Dumfries Farming and Land Limited

Active06391121 Private limited company
Incorporated
5 October 2007 (19 years)
Previously known as
Ticketearth Limited (until 22 November 2007)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
19-22 Charlotte Road
London
EC2A 3SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born January 1983 (43)
Director · Appointed 23 March 2021
British
Born March 1976 (50)
Officer history (10 former)
1 December 2021
Resigned Fawcett, Michael David as Director
1 December 2021
Appointed Cherrington, Emily Anne as Director
23 March 2021
Appointed Neil, Gordon James as Director
23 March 2021
Resigned Dunsmuir, Kenneth as Director
1 October 2016
Appointed Dunsmuir, Kenneth as Director
1 October 2016
Appointed Fawcett, Michael David as Director
1 October 2016
Resigned Furse, James Richard John as Director
1 October 2016
Resigned Wright, Andrew Merlay as Director
28 February 2014
Resigned Mcgivern, Polly Clare as Director
28 February 2014
Appointed Furse, James Richard John as Director
24 October 2012
Resigned Ferrar, Leslie Jane as Secretary
24 October 2012
Appointed Wright, Andrew Merlay as Director
24 October 2012
Resigned Ferrar, Leslie Jane as Director
12 September 2011
Appointed Mcgivern, Polly Clare as Director
12 September 2011
Resigned Peat, Michael, Sir as Director
22 November 2007
Appointed Peat, Michael, Sir as Director
22 November 2007
Appointed Ferrar, Leslie Jane as Secretary
22 November 2007
Appointed Ferrar, Leslie Jane as Director
22 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Sc331738

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.G. Carrick Limited Owns 75–100% of shares
Castle and Gardens of Mey Limited Has significant influence or control
Dumfries Farming and Land Limited This company Owns 75–100% of shares
Dumfries House Home Farm Limited Owns 75–100% of shares
Dumfries House Trust Trading Limited Owns 75–100% of shares
The Prince's Regeneration Trust Holds 75–100% of voting rights

Filings 74

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
8 September 2026Accounts for a small company31 March 2026
18 September 2025Second filing of Confirmation Statement5 September 2025
17 September 2025Confirmation statement with updates5 September 2025
10 September 2025Accounts for a small company31 March 2025
Show all 74 filings

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