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 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
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 |
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 |