Dyson Farming Limited, Nocton

Dyson Farming Limited is a private limited company. Formerly, it was named Beeswax Dyson Farming Limited (changed on 2021-03-22). Located at The Estate Office, Cyclone Way, Nocton LN4 2GR, the above-mentioned 14 years old business was incorporated on 2009-07-22 and is officially classified as "activities of agricultural holding companies" (SIC: 64201).
6 directors can be found in this company: Daniel C. (appointed on 24 January 2022), Susan O. (appointed on 20 March 2020), Edward F. (appointed on 21 October 2016).
About
Name: Dyson Farming Limited
Number: 06970038
Incorporation date: 2009-07-22
End of financial year: 31 December
 
Address: The Estate Office
Cyclone Way
Nocton
LN4 2GR
SIC code: 64201 - Activities of agricultural holding companies
Company staff
People with significant control
James D.
9 May 2019
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Weybourne Group Limited
14 October 2016 - 9 May 2019
Address Winckworth Sherwood Llp Minerva House, Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08445070
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beeswax Farming Limited
6 April 2016 - 14 October 2016
Address Winckworth Sherwood 5 Minerva House, Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08100598
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beeswax Farming Limited
6 April 2016 - 14 October 2016
Address C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Uk Registered Company
Country registered England
Place registered Companies House (England)
Registration number 08100598
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Dyson Farming Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was sent on 2023-07-22. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: James D. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Weybourne Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minerva House, Montague Close, SE1 9BB London. Beeswax Farming Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Minerva House, Montague Close, SE1 9BB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Capital declared on November 13, 2023: 220446.00 GBP
filed on: 13th, November 2023 | capital
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