THE DUNCHURCH LODGE STUD COMPANY

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN

Company Number: 00185609
Incorporation date: 09-Nov-1922
Status: Active
Entity type: Private Unlimited Company

SIC codes:
01430 Raising of horses and other equines
64209 Activities of other holding companies not elsewhere classified




SUMMARY

This company is 102.4 years old and is currently active. It is controlled by Mr William Penfold Wyatt. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 51 other companies, 13 (25.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: SMALL (30-Apr-2024)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sonia Claire BARRY 27 Apr 2011 22 Mar 2025 British 1 - 0
Resigned Jeanne COOK 05 Aug 1996 27 Apr 2011 British 0 - 19
Resigned Jeffrey Walter TOTTMAN 05 Aug 1996 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles Gerald Penfold WYATT 18 Apr 2016 Farmer British 1 - 20 (0.0%)
Active Michael Gerald, Major WYATT 30 Jun 2004 Company Director British 2 - 257 (25.9%)
Active William Penfold WYATT 03 Nov 1994 Company Director British 10 - 2510 (28.6%)
Resigned John Ivor MEHRTENS 22 Jul 1992 30 Apr 2004 Chartered Secretary British 0 - 275 (18.5%)
Resigned Michael Gerald, Major WYATT 05 Sep 2023 Company Director British 2 - 257 (25.9%)
Resigned Geoffrey Alfred ADKIN 08 Sep 1995 Company Director British 0 - 94 (44.4%)
Resigned Caroline Charlotte WILLIAMS 19 Apr 2008 Company Director British 0 - 30 (0.0%)
Number of active directors: 3
Average tenure of active directors: 20.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 18.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTACHEM 2010 (00090990) - Dissolved
THE DUNCHURCH LODGE STUD COMPANY (00185609) - Active
URQUHART ENGINEERING COMPANY LIMITED (00211527) - Active
CALEDONIA INVESTMENTS PLC (00235481) - Active
HENDERSON GLOBAL TRUST PLC (00237017) - Liquidation
STERLING HYDRAULICS LIMITED (00284312) - Dissolved
STERLING INDUSTRIES LIMITED (00299644) - Active
CAUSEWAY SUPPLY AND PRODUCTS LIMITED (00357041) - Active
RANK FOUNDATION LIMITED(THE) (00516434) - Active
CLOSE BROTHERS GROUP PLC (00520241) - Active
MAIDWELL HALL SCHOOL (00577217) - Liquidation
CREWKERNE INVESTMENTS LIMITED (00710157) - Active
ENGANDSCOT LIMITED (00816496) - Dissolved
ARGO FLARE SERVICES LIMITED (00952260) - Active
GLE HI - TECH SEALS LIMITED (00952450) - Dissolved
STERLING THERMAL TECHNOLOGY LIMITED (01335179) - Active
STERLING PROCESS ENGINEERING LIMITED (01554624) - Dissolved
PATHOAK PROPERTY MANAGEMENT LIMITED (01815956) - Active
DENCORA (FORDHAM) LIMITED (01971676) - Active
BATEMAN CHAPMAN (HOLDINGS) LIMITED (02044800) - Dissolved
CAYZER PROPERTY MANAGEMENT LIMITED (02116696) - Active
THE CLAN LINE STEAMERS LIMITED (02116710) - Active
ST. LAWRENCE PROPERTIES LIMITED (02595396) - Dissolved
CAYZER PROPERTY INVESTMENTS LIMITED (02613491) - Active
EDINMORE ESTATES LIMITED (02670599) - Active
EDINMORE TRADING LIMITED (02775206) - Dissolved
EDINMORE HOLDINGS LIMITED (02785387) - Dissolved
EDINMORE PROPERTIES LIMITED (02785392) - Active
GAMES FOR GOOD CAUSES PLC (02787744) - Active
CALEDONIA GROUP SERVICES LIMITED (03142560) - Active
EDINMORE INVESTMENTS LIMITED (03143094) - Active
CALEDONIA LAND & PROPERTY LIMITED (03143095) - Active
EASYBOX SELF-STORAGE LIMITED (03143098) - Active
PETROCELTIC RESOURCES LIMITED (03210072) - Active
BRISTOW AVIATION HOLDINGS LIMITED (03234500) - Active
CAMERON TAYLOR GROUP LIMITED (03904241) - Active
NOVA CAPITAL GROUP LIMITED (04455321) - Active
SEVEN PUBLISHING GROUP LIMITED (04809240) - Active
THE CAYZER TRUST COMPANY LIMITED (04987694) - Active
IPSOS EMEA HOLDINGS LTD (04997072) - Active
OMNIPORT HOLDINGS LIMITED (05040963) - Active
INSETCO PLC (05114024) - Dissolved
MURRAY PARK MANAGEMENT COMPANY LIMITED (05607510) - Active
CALEDONIA SLOANE GARDENS LIMITED (05635215) - Dissolved
T.C.L. HOLDINGS LIMITED (06069919) - Active
AVANTI COMMUNICATIONS GROUP PLC (06133927) - In Administration/Administrative Receive
NEWMARKET STUD FARMERS' ASSOCIATION LIMITED (08152077) - Active
GALLOPS VIEW MANAGEMENT COMPANY LIMITED (08241708) - Active
KNOSSINGTON HOLDINGS COMPANY (09509530) - Active
STERLING CREWKERNE LIMITED (09816334) - Active
DUNCHURCH HOLDINGS LIMITED (11039881) - Active
URBAN&CIVIC PLC (SC149799) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-12-082019-12-082018-12-082017-12-082016-12-08
THE DUNCHURCH LODGE STUD COMPANYORDINARY17,609,202
100%
17,609,202
100%
17,609,202
100%
17,609,202
100%
17,609,202
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE DUNCHURCH LODGE STUD COMPANY

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01430 Raising of horses and other equines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JUDDMONTE FARMS LIMITED BANSTEAD MANOR STUD, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9RD 01746568 2017-12-31 63,572,342 9,122,445
TUITE RACING LIMITED FRONT OFFICE, TANNERY HOUSE TANNERY ROAD, COMBS, STOWMARKET, ENGLAND, IP14 2EN 07338891 2018-07-31 536,118 0
EXETER STUD AND STABLES LIMITED 4 THE HIGHLANDS, EXNING, NEWMARKET, ENGLAND, CB8 7NT 02937355 2018-06-30 281,170 0
LANGALLER FARMS LIMITED SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF 03868640 2018-03-31 176,582 0
SERENDIPITIES LTD SPRINGFIELD FARM MARTON GRANGE, NR MYDDLE, SHREWSBURY, SHROPSHIRE, SY4 3SA 07339791 2018-04-04 162,300 0 58110-Book publishing
70229-Management consultancy activities other than financial management
WHITE HORSE FARM EQUESTRIAN CENTRE LIMITED WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, ENGLAND, EN4 9HN 08577351 2018-06-30 144,409 0
VIOLA BLOODSTOCK LIMITED 13 PEWLEY BANK, GUILFORD, SURREY, UNITED KINGDOM, GU1 3PU 10490081 2019-01-28 97,391 0
JB EQUESTRIAN LIMITED GARLANDS FARM, HIGHAMPTON, BEAWORTHY, ENGLAND, EX21 5JR 10117812 2018-04-30 88,722 0 93120-Activities of sport clubs
MARK WALL RACING LTD 5 HEMPLANDS, CHEDWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 4NH 09179144 2017-08-31 81,617 0
TELFORD EQUESTRIAN ESTABLISHMENT LIMITED UNIT 9 57 RIVER ROAD, CREEKMOUTH INDUSTRIAL ESTATE, BARKING, ESSEX, ENGLAND, IG11 0DA 09522588 2018-04-30 57,314 0
WHITE WILLIAMS FARMS LIMITED LITTLE POSTLINGS FARM FIVE FIELDS LANE, FOUR ELMS, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6NA 10632077 2019-04-30 44,024 0
CHELSEA BANHAM (PRETRAINING) LIMITED EYE REGISTRARS LTD, 2 LAMBSETH STREET, EYE, SUFFOLK, UNITED KINGDOM, IP23 7AG 10100495 2018-04-30 27,500 0
A4U ACCOUNTANTS FOR US LTD 7 SOUTHBROOK ROAD, BOVEY TRACEY, NEWTON ABBOT, ENGLAND, TQ13 9YZ 03227744 2018-12-31 15,920 0 69201-Accounting and auditing activities
93290-Other amusement and recreation activities not elsewhere classified
L'AGENCE ANGLAISE LTD 07, STRONGROOM HOUSE, HATCHES LANE, SALISBURY, ENGLAND, SP1 2QQ 08959982 2018-03-31 11,328 0 68100-Buying and selling of own real estate
82990-Other business support service activities not elsewhere classified
LITTLE GEMS RESCUE LTD 51 CUCKOO HILL, BRUTON, SOMERSET, ENGLAND, BA10 0AF 10450874 2018-10-31 7,728 0 01621-Farm animal boarding and care
WHEATLEY WOOD STUD LTD 248 HART ROAD, BENFLEET, ESSEX, SS7 3UQ 09035089 2017-05-31 7,222 0
MACH 1.02 LIMITED LONGLANDS, ANCHOR LANE, HARVINGTON, WORCESTERSHIRE, WR11 8PA 03319086 2018-03-31 5,409 0 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
62020-Information technology consultancy activities
74209-Photographic activities not elsewhere classified
MINIATURE MEDITERRANEAN DONKEY ASSOCIATION DUKESFIELD MANOR, DUKESFIELD MANOR, BAMBURGH, NORTHUMBERLAND, ENGLAND, NE69 7AG 04642344 2019-03-31 3,705 0
ARRATHORNE SPORT HORSE & BLOODSTOCK LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10418276 2018-10-31 3,079 0 01621-Farm animal boarding and care
F L P CONSULTANTS LIMITED CHERRY TREE FARM, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2TZ 03308414 2018-12-31 500 0 43390-Other building completion and finishing
45200-Maintenance and repair of motor vehicles
62020-Information technology consultancy activities
SN RACING LIMITED HEVERS COTTAGE OUTWOOD LANE, BLETCHINGLEY, REDHILL, RH1 4LR 04437978 2018-05-31 258 0
BANK FARM ESTATE MANAGEMENT COMPANY LIMITED BANK COTTAGE, BILLINGSLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PF 05850267 2018-06-30 0 0 70229-Management consultancy activities other than financial management
SCOTT KIMBER BREEDING LIMITED 31 MORELANDS ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 5PT 09828434 2018-10-31 0 0
W.& R. BARNETT, LIMITED CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG NI000166 0000-00-00 0 0 64201-Activities of agricultural holding companies
70100-Activities of head offices
WHITE WILLIAMS FAMILY HOLDINGS LIMITED LITTLE POSTLINGS FARM, FIVE FIELDS LANE, FOUR ELMS, KENT, UNITED KINGDOM, TN8 6NA 10436654 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE DUNCHURCH LODGE STUD COMPANY 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 6.5% 10.0% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium