Upminster Lodge Farm Limited (registration number 03739670) is a private limited company established on 1999-03-24. This enterprise has its registered office at 3 Warners Mill, Silks Way, Braintree CM7 3GB. Having undergone a change in 2008-06-16, the previous name the business used was Upminster Lodge Nurseries Limited. Upminster Lodge Farm Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Upminster Lodge Farm Limited
Number 03739670
Date of Incorporation: March 24, 1999
End of financial year: 30 July
Address: 3 Warners Mill, Silks Way, Braintree, CM7 3GB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sian R. (appointed on 04 October 2018), Catherine R. (appointment date: 31 January 2018). 1 secretary is there in the company: Catherine R. (appointed on 29 March 1999). The official register reports 3 persons of significant control, namely: Sian R. has 1/2 or less of shares, Catherine R. has 1/2 or less of shares, Pamela R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,316 11,428 2,351 1,705 3,448 5,457 1,116 2,437 3,000 4,081 20,151 20,602 10,791
Fixed Assets 44,000 237,751 327,153 303,194 287,274 287,351 288,595 258,628 260,404 245,718 231,910 220,026 207,525
Total Assets Less Current Liabilities -171,144 239,142 320,653 292,743 278,469 278,906 270,943 251,194 251,724 -110,450 -103,081 -106,790 -122,874
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds -171,144 -169,840 -178,816 -194,615 -203,043 -193,334 - - - - - - -
Tangible Fixed Assets 44,000 237,751 327,153 303,194 287,274 287,351 - - - - - - -

People with significant control

Sian R.
2 August 2020
Nature of control: 25-50% shares
Catherine R.
2 August 2020
Nature of control: 25-50% shares
Pamela R.
6 April 2016 - 2 August 2020
Nature of control: 50,01-75% shares

Filings

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

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