Upminster Lodge Farm Limited

General information

Name:

Upminster Lodge Farm Ltd

Office Address:

3 Warners Mill Silks Way CM7 3GB Braintree

Number: 03739670

Incorporation date: 1999-03-24

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Upminster Lodge Farm was created on 1999/03/24 as a Private Limited Company. The firm's registered office can be reached at Braintree on 3 Warners Mill, Silks Way. If you want to contact this business by post, the area code is CM7 3GB. The registration number for Upminster Lodge Farm Limited is 03739670. It started under the name Upminster Lodge Nurseries, but for the last 16 years has been on the market under the name Upminster Lodge Farm Limited. The firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sunday 31st July 2022 is the last time when company accounts were reported.

There seems to be a group of two directors managing the company now, namely Sian R. and Catherine R. who have been executing the directors duties for 6 years. To help the directors in their tasks, this specific company has been using the skills of Catherine R. as a secretary for the last twenty five years.

  • Previous company's names
  • Upminster Lodge Farm Limited 2008-06-16
  • Upminster Lodge Nurseries Limited 1999-03-24

Financial data based on annual reports

Company staff

Sian R.

Role: Director

Appointed: 04 October 2018

Latest update: 7 April 2024

Catherine R.

Role: Director

Appointed: 31 January 2018

Latest update: 7 April 2024

Catherine R.

Role: Secretary

Appointed: 29 March 1999

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Sian R. owns 1/2 or less of company shares. Catherine R. owns 1/2 or less of company shares.

Sian R.
Notified on 2 August 2020
Nature of control:
1/2 or less of shares
Catherine R.
Notified on 2 August 2020
Nature of control:
1/2 or less of shares
Pamela R.
Notified on 6 April 2016
Ceased on 2 August 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

Similar companies nearby

Closest companies