MARCHMONT FARMS LIMITED

Company summary

Company number: 01760471
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Nature of business
Mixed farming
Previous company names
SWIFTYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Alan Paul ACTIVE	Secretary	03 Apr 2023				The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
WHITFORD, Laura ACTIVE	Secretary	04 Feb 2013				65, Alyth Road, Bournemouth, BH3 7HE, England
BURGE, Oliver Aylesford ACTIVE	Director			United Kingdom	June 1941	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
LAKIN, Henry Lyon ACTIVE	Director	13 Jul 2023		England	April 1991	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
WHITFORD, Laura ACTIVE	Director	13 Jul 2023		England	March 1969	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
BURGE, Alexandra Hazel RESIGNED	Secretary	16 Jun 2003	04 Feb 2015			The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
BURGE, Hugo Aylesford RESIGNED	Secretary	29 Mar 1995	26 Jul 2023			The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
DREYER, Vanessa Mary RESIGNED	Secretary	25 Jun 2012	17 Dec 2012			25, Cecil Road, Wimbledon, London, SW19 1JR, United Kingdom
KALNAJS, Anna Elza RESIGNED	Secretary		29 Mar 1995			83 Caledonian Road, London, N1 9BT
MASKEY, Michael James RESIGNED	Secretary	20 Apr 2005	19 Dec 2014			34 Sheffield Terrace, London, W8 7NA
BURGE, Hugo Aylesford RESIGNED	Director	17 Jul 1996	26 Jul 2023	United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
TICKLER, Ian Charles RESIGNED	Director		18 Jul 1996	Guernsey	November 1942	PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP

MARTIN, Alan Paul ACTIVE
Role: Secretary
Appointed on: 03 Apr 2023
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

WHITFORD, Laura ACTIVE
Role: Secretary
Appointed on: 04 Feb 2013
Address: 65, Alyth Road, Bournemouth, BH3 7HE, England

BURGE, Oliver Aylesford ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

LAKIN, Henry Lyon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: April 1991
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

WHITFORD, Laura ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: March 1969
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

BURGE, Alexandra Hazel RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 04 Feb 2015
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

BURGE, Hugo Aylesford RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 26 Jul 2023
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

DREYER, Vanessa Mary RESIGNED
Role: Secretary
Appointed on: 25 Jun 2012
Resigned on: 17 Dec 2012
Address: 25, Cecil Road, Wimbledon, London, SW19 1JR, United Kingdom

KALNAJS, Anna Elza RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1995
Address: 83 Caledonian Road, London, N1 9BT

MASKEY, Michael James RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 19 Dec 2014
Address: 34 Sheffield Terrace, London, W8 7NA

BURGE, Hugo Aylesford RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

TICKLER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: Guernsey
Date of birth: November 1942
Address: PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied
14 Dec 1984	Satisfied
14 Dec 1984	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied
22 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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