Introduction
Watch Company
W
WESTMORLAND CHAPEL FARM LIMITED
WESTMORLAND CHAPEL FARM LIMITED is an active company incorporated on 21 June 2018 with the registered office located in Penrith. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WESTMORLAND CHAPEL FARM LIMITED was registered 7 years ago.(SIC: 01500)
Status
active
Active since 7 years ago
Company No
11426945
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
WESTMORLAND CHAPEL FARM HOLDINGS LIMITED
From: 21 June 2018To: 27 June 2018
Address
Rheged Redhills Penrith, CA11 0DQ,
Previous Addresses
Westmorland Place Orton Penrith CA10 3SB United Kingdom
From: 21 June 2018To: 7 September 2021
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNNING, John Carter
ActiveRedhills, PenrithCA11 0DQ
Born April 1934
Director
Appointed 01 Jul 2025
DUNNING, John Carter
Redhills, PenrithCA11 0DQ
Born April 1934
Director
01 Jul 2025
Active
DUNNING, Sarah Beatrice
ActiveRedhills, PenrithCA11 0DQ
Born September 1970
Director
Appointed 21 Jun 2018
DUNNING, Sarah Beatrice
Redhills, PenrithCA11 0DQ
Born September 1970
Director
21 Jun 2018
Active
LANE, Jane Margaret Elizabeth
ActiveRedhills, PenrithCA11 0DQ
Born January 1969
Director
Appointed 21 Jun 2018
LANE, Jane Margaret Elizabeth
Redhills, PenrithCA11 0DQ
Born January 1969
Director
21 Jun 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Barbara Jane Dunning
ActiveRedhills, PenrithCA11 0DQ
Born February 1936
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Dec 2025
Mrs Barbara Jane Dunning
Redhills, PenrithCA11 0DQ
Born February 1936
Ownership of shares 75 to 100 percent
03 Dec 2025
Active
Chapel Beck Limited
ActiveOrton, PenrithCA10 3SB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2018
Chapel Beck Limited
Orton, PenrithCA10 3SB
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2018
Active
Mrs Jane Margaret Lane
CeasedOrton, PenrithCA10 3SB
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Ceased 01 Jul 2018
Mrs Jane Margaret Lane
Orton, PenrithCA10 3SB
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2018
Ceased 01 Jul 2018
Ceased
Mrs Sarah Beatrice Dunning
CeasedOrton, PenrithCA10 3SB
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Ceased 01 Jul 2018
Mrs Sarah Beatrice Dunning
Orton, PenrithCA10 3SB
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2018
Ceased 01 Jul 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
17 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2018
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2018
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2018