DERNWOOD FARMS LIMITED

DERNWOOD FARMS LIMITED is an active private limited company, incorporated on 9 December 2005. The nature of the business is Raising of poultry. The company's registered office is on Brooklyn Road, Seaford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DERNWOOD FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILSON HOUSE
Address Line 2	48 BROOKLYN ROAD
Post Town	SEAFORD
County	EAST SUSSEX
Postcode	BN25 2DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01470 - Raising of poultry

Company Name History

From incorporation onwards:

DERNWOOD FARMS LIMITED

Directors

(The company's officers)

MR ALISTAIR JAMES LEE BANNISTER

(~50 year old British national)

LITTLE DERNWOOD FARM, DERN LANE, WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0PN

Current Director
Gives occupation as TREE SURGEON
Usually resident in ENGLAND

Appointed on 21/11/2007

MR CHRISTOPHER RICHARD LEE BANNISTER

(~80 year old British national)

LITTLE DERNWOOD FARM DERN LANE, LIONS GREEN WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0PN

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 09/12/2005

MRS EMMA CHARLOTTE BROWN

(~48 year old British national)

ACACIA COTTAGE LEWES ROAD, HALLAND, LEWES, EAST SUSSEX, BN8 6PN, ENGLAND

Current Director
Gives occupation as LICENSEE
Usually resident in ENGLAND

Appointed on 21/11/2007

JEAN ELIZABETH ANNE BANNISTER

(British national)

LITTLE DERNWOOD FARM DERN LANE, LIONS GREEN WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0PN

Current Secretary

Appointed on 09/12/2005

Shareholders

(Persons of Significant Control)

Mrs Jean Elizabeth Anne Bannister

(~80 year old British national)

Little Dernwood Farm, Dern Lane, Waldron, Heathfield, East Sussex, TN21 0PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Richard Lee Bannister

(~80 year old British national)

Little Dernwood Farm, Dern Lane, Waldron, Heathfield, East Sussex, TN21 0PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DERNWOOD FARM LIMITED LIABILITY PARTNERSHIP

MR CHRISTOPHER RICHARD LEE BANNISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)