Upper House Farm Limited. net worth, address, company information. Free

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Upper House Farm Limited (number 05030285) is a private limited company created on 2004-01-30 in United Kingdom. This enterprise can be found at Upper House Farm, Moreton-On-Lugg, Hereford HR4 8AH. Changed on 2009-03-03, the previous name the firm utilized was Upper House Farms Limited. Upper House Farm Limited operates Standard Industrial Classification code: 1470 which stands for "raising of poultry".

Company details

Name	Upper House Farm Limited
Number	05030285
Date of Incorporation:	2004/01/30
End of financial year:	31 December
Address:	Upper House Farm, Moreton-on-lugg, Hereford, HR4 8AH
SIC code:	1470 - Raising of poultry

Moving to the 2 directors that can be found in this particular enterprise, we can name: Julia P. (appointed on 15 April 2020), Francis P. (appointment date: 30 January 2009). The Companies House indexes 3 persons of significant control, namely: Upper House Holdings Limited is located at Moreton-On-Lugg, HR4 8AH Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline P. has substantial control or influence, Francis P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,080,262	709,857	1,499,124	959,432	318,830
Total Assets Less Current Liabilities	2,770,972	2,649,309	2,529,557	8,170,001	7,915,939
Fixed Assets	2,817,556	2,709,642	-	-	-
Number Shares Allotted	1,000	1,000	-	-	-
Shareholder Funds	141,066	130,377	-	-	-
Tangible Fixed Assets	2,817,556	2,709,642	-	-	-

People with significant control

Upper House Holdings Limited

6 April 2016

Address	Upper House Farm Moreton-On-Lugg, Hereford, HR4 8AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04349572
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jacqueline P.

6 April 2016 - 3 April 2018

Nature of control:	significiant influence or control

Francis P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, December 2019 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 11 Park Square Newport South Wales NP20 4EL Wales to Upper House Farm Moreton-on-Lugg Hereford HR4 8AH on January 14, 2019 filed on: 14th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 30, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 11 Park Square Newport South Wales NP20 4EL on March 13, 2015 filed on: 13th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to January 30, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 30, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 30, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 30, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 30, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on July 12, 2010. Old Address: , 2Nd Floor Cas-Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN filed on: 12th, July 2010 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 30, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 25th, November 2008 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2008 filed on: 25th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 15th, November 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 15th, November 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 13th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 13th, March 2006 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/11/05 from: station chambers, station road, chepstow, gwent NP16 5PF filed on: 16th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/05 from: station chambers, station road, chepstow, gwent NP16 5PF filed on: 16th, November 2005 \| address	Free Download (1 page)
(363s) Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 7, 2005 (Director's particulars changed) annual return
(287) Registered office changed on 26/05/04 from: station chambers, station road, chepstow, gwent NP16 5PF filed on: 26th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/04 from: station chambers, station road, chepstow, gwent NP16 5PF filed on: 26th, May 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on April 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on April 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/04/04 from: chestnut cottage, gilberts end, hanley castle, worcestershire WR8 0AS filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: chestnut cottage, gilberts end, hanley castle, worcestershire WR8 0AS filed on: 20th, April 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (13 pages)

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