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UPPER MEDWAY FARMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upper Medway Farms Ltd.. The company was founded 26 years ago and was given the registration number 03451182. The firm's registered office is in WEST MALLING. You can find them at Church Farm Church Road, Offham, West Malling, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:UPPER MEDWAY FARMS LTD.
Company Number:03451182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Church Farm Church Road, Offham, West Malling, England, ME19 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barons Place, Mereworth, Maidstone, England, ME18 5NF

Secretary13 July 2023Active
Barons Place, Mereworth, Maidstone, England, ME18 5NF

Director13 July 2023Active
Barons Place, Mereworth, Maidstone, England, ME18 5NF

Director13 July 2023Active
Barons Place, Mereworth, Maidstone, England, ME18 5NF

Director13 July 2023Active
Barons Place, Mereworth, Maidstone, England, ME18 5NF

Director13 July 2023Active
Sackville House, Old Crown Farm, High Street, Hartfield, England, TN7 4AD

Secretary14 May 2009Active
234 Perth Road, Gantshill, Ilford, IG2 6DY

Secretary17 October 1997Active
Crendon House Goldsmiths Avenue, Crowborough, TN6 1RH

Secretary04 December 1997Active
Church Farm, Church Road, Offham, West Malling, England, ME19 5NZ

Secretary21 November 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 1997Active
Moat Farm, Shadoxhurst, Ashford, TN26 1LY

Director01 November 2005Active
Church Farm, Church Road, Offham, West Malling, England, ME19 5NZ

Director21 November 2017Active
Evans Leap, Withyham, Hartfield, TN7 4DA

Director17 October 1997Active
Church Farm, Church Road, Offham, West Malling, England, ME19 5NZ

Director21 November 2017Active
Long Grange Farm, Beech Green Lane Withyham, Hartfield, TN7 4DB

Director13 March 2007Active
Church Farm, Church Road, Offham, West Malling, England, ME19 5NZ

Director21 November 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 1997Active

People with Significant Control

Laurence J Betts Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:Church Farm, Church Road, West Malling, England, ME19 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Graham Weaver
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Church Farm, Church Road, West Malling, England, ME19 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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