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DUCHY OF CORNWALL OYSTER FARM LIMITED

Company Number
05544792
Status
Active
Incorporation Date
24 August 2005 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 56 Old Brompton Road
  • London
  • SW7 3DY
  • United Kingdom
Industry Codes
  • 03210: Marine aquaculture (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2016 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £667,134
  • £667,135 from NOMS on 2010-06-29 (details)

Company Addresses

Newton Loe / Duchy of Cornwall, The Lodge, Newton St Loe, Bath, Avon, , England

UK Health & Safety Notices

1 x IN served for suitable and sufficient toilet, hot and cold or warm running water, basin large enough for forearms have not been provided at rea...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag WRIGHT BROS. (HOLDINGS) LIMITED (United Kingdom, 15 Dec 2006- ) controls United Kingdom flag DUCHY OF CORNWALL OYSTER FARM LIMITED (United Kingdom, 24 Aug 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-11-22 Annual Accounts Full accounts made up to 2015-12-31 details
2016-11-18 Change of director's details Director's details changed for Mr Benjamin Peter Lowndes Wright on 2016-11-18 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2015-10-16 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2015-10-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-04 Filing dated 4 September 2015 Registration of charge 055447920002, created on 2015-09-03 details
2015-09-04 Filing dated 4 September 2015 Registration of charge 055447920002, created on 2015-09-03 details
2015-08-17 Change of registered office address Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 2015-08-17 details
2015-08-17 Change of registered office address Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 2015-08-17 details
2015-08-11 Appointment of secretary Appointment of Mr Charlie O'rourke as a secretary on 2015-08-01 details
2015-08-11 Termination of appointment of secretary Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 2015-08-01 details
2015-08-11 Appointment of secretary Appointment of Mr Charlie O'rourke as a secretary on 2015-08-01 details
2015-08-11 Termination of appointment of secretary Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 2015-08-01 details
2015-01-20 Filing dated 20 January 2015 Statement of capital on 2015-01-20 details
2015-01-20 Filing dated 20 January 2015 Statement by Directors details
2015-01-20 Filing dated 20 January 2015 Resolutions details
2015-01-20 Filing dated 20 January 2015 Solvency Statement dated 31/12/14 details
2015-01-20 Filing dated 20 January 2015 Solvency Statement dated 31/12/14 details
2015-01-20 Filing dated 20 January 2015 Statement of capital on 2015-01-20 details
2015-01-20 Filing dated 20 January 2015 Statement by Directors details

Industry codes alpha

Code Description Code scheme
03210 Marine aquaculture UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2016

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