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NEWLYN DEAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newlyn Dean & Sons Limited. The company was founded 60 years ago and was given the registration number 00777576. The firm's registered office is in WIMBORNE. You can find them at Heath End Lonnen Road, Colehill, Wimborne, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NEWLYN DEAN & SONS LIMITED
Company Number:00777576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Heath End Lonnen Road, Colehill, Wimborne, BH21 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath End, Lonnen Road Colehill, Wimborne, BH21 7AZ

Secretary08 October 2001Active
54 Beaucroft Lane, Colehill, Wimborne, England, BH21 2PA

Director01 June 2005Active
Broomhill Farm, Holt, Wimborne, BH21 7AR

Director08 October 2001Active
Pilford Farm, Colehill, Wimborne, BH21 7BD

Secretary-Active
Pilford Farm, Colehill, Wimborne, BH21 7BD

Director-Active
Pilford Farm, Colehill, Wimborne, BH21 7BD

Director08 October 2001Active
Heath End Lonnen Road, Colehill, Wimborne, BH21 7AZ

Director-Active

People with Significant Control

Mr James Rupert Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:54 Beaucroft Lane, Colehill, Wimborne, England, BH21 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Michael Newlyn Dean
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Broomhill Farm, Holt, Wimborne, England, BH21 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-19Accounts

Accounts with accounts type total exemption full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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