This company is commonly known as Upminster Lodge Farm Limited. The company was founded 25 years ago and was given the registration number 03739670. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UPMINSTER LODGE FARM LIMITED |
|---|---|---|
| Company Number | : | 03739670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Warners Mill Silks Way, Braintree, United Kingdom, CM7 3GB | Secretary | 29 March 1999 | Active |
| 3, Warners Mill, Silks Way, Braintree, CM7 3GB | Director | 31 January 2018 | Active |
| 3, Warners Mill, Silks Way, Braintree, CM7 3GB | Director | 04 October 2018 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 24 March 1999 | Active |
| 3 Warners Mill Silks Way, Braintree, United Kingdom, CM7 3GB | Director | 29 March 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 24 March 1999 | Active |
| Ms Catherine Jane Rodwell | ||
| Notified on | : | 02 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Warners Mill, Braintree, England, CM7 3GB |
| Nature of control | : |
|
| Miss Sian Lawson Rodwell | ||
| Notified on | : | 02 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Warners Mill, Braintree, England, CM7 3GB |
| Nature of control | : |
|
| Mrs Pamela Anne Rodwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Warners Mill Silks Way, Braintree, Braintree, United Kingdom, CM7 3GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-09 | Officers | Change person director company with change date. | Download |
| 2017-04-09 | Officers | Change person secretary company with change date. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
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