UPPER COLN FARM AND STUD LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

UPPER COLN FARM AND STUD LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
UPPER COLN FARM AND STUD LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UPPER COLN FARM AND STUD LIMITED - CIRENCESTER

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CALMSDEN MANOR
CIRENCESTER
GLOUCESTERSHIRE
GL7 5ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSINA JANE TUFNELL Jan 1964 British Director 2007-08-01 CURRENT
MR MARK HENRY TUFNELL Nov 1964 British Director 2007-08-01 CURRENT
MR MARK HENRY TUFNELL Nov 1964 British Secretary 2007-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-11-04 RESIGNED
DONALD VERNON WILLIS Feb 1923 British Director 1994-11-01 UNTIL 2000-09-29 RESIGNED
MR MARTIN WHITAKER Sep 1938 British Director 1993-11-04 UNTIL 1994-11-01 RESIGNED
MR MALCOLM DOUGLAS MCMILLAN Nov 1939 British Director 2000-09-29 UNTIL 2007-08-01 RESIGNED
AGNES THERESE MCMILLAN May 1949 French Director 2001-05-04 UNTIL 2007-08-01 RESIGNED
COMMANDER PALLISER ALFRED MILBANKE HUDSON Aug 1919 British Director 1994-11-01 UNTIL 2000-09-29 RESIGNED
MICHAEL ANTHONY FIELDING Oct 1960 British Director 1993-12-13 UNTIL 1997-10-22 RESIGNED
MR MARTIN WHITAKER Sep 1938 British Secretary 1993-12-13 UNTIL 2001-09-05 RESIGNED
MR MALCOLM DOUGLAS MCMILLAN Nov 1939 British Secretary 2001-09-05 UNTIL 2007-08-01 RESIGNED
MR ADRIAN MICHAEL GRAZEBROOK Mar 1943 Secretary 1993-11-04 UNTIL 1993-12-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Henry Tufnell 2017-05-06 11/1964 Ownership of shares 50 to 75 percent
Mrs Rosina Jane Tufnell 2016-04-06 1/1964 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-14 31-03-2021 460 Cash 1,877,545 equity
ACCOUNTS - Final Accounts 2020-11-13 31-03-2020 1,476 Cash 1,865,375 equity

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THE SOURCING HUB LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities