Lynchmead Farms Limited in Hewish WESTON SUPER MARE

Lynchmead Farms Limited WESTON SUPER MARE

Founded in 2004, Lynchmead Farms, classified under reg no. 05233789 is an active company. Currently registered at Puxton Park Cowslip Lane BS24 6AH, Weston Super Mare the company has been in the business for 20 years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 29th March 2022.

At the moment there are 2 directors in the the firm, namely Anne-Mette J. and Alastair M.. In addition one secretary - Alistair M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Katherine M. who worked with the the firm until 31 October 2004.

Lynchmead Farms Limited Address / Contact

Office Address	Puxton Park Cowslip Lane
Office Address2	Hewish
Town	Weston Super Mare
Post code	BS24 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05233789
Date of Incorporation	Thu, 16th Sep 2004
Industry	Mixed farming
End of financial Year	29th March
Company age	20 years old
Account next due date	Fri, 29th Dec 2023 (124 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Anne-Mette J.

Position: Director

Appointed: 11 March 2024

Alistair M.

Position: Secretary

Appointed: 01 November 2004

Alastair M.

Position: Director

Appointed: 19 October 2004

Katherine H.

Position: Director

Appointed: 05 June 2017

Resigned: 18 October 2022

Richard M.

Position: Director

Appointed: 19 October 2004

Resigned: 06 November 2019

Derek M.

Position: Director

Appointed: 19 October 2004

Resigned: 05 June 2017

Patricia M.

Position: Director

Appointed: 19 October 2004

Resigned: 06 November 2019

Katherine M.

Position: Director

Appointed: 19 October 2004

Resigned: 05 June 2017

Katherine M.

Position: Secretary

Appointed: 19 October 2004

Resigned: 31 October 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 19 October 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 19 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Mead Group (Holdings) Limited from Weston Super Mare, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mead Realisations Limited that put Weston Super Mare, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mead Group (Holdings) Limited

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15360912
Notified on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mead Realisations Limited

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01309235
Notified on	6 April 2016
Ceased on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-29	2022-03-29	2023-03-29

Balance Sheet
Cash Bank On Hand	91	64	31
Current Assets	561 821	560 794	560 761
Debtors	561 730	560 730	560 730
Net Assets Liabilities	929 537	1 089 723	1 233 345

Other
Amounts Owed By Related Parties	561 730	560 730	560 730
Amounts Owed To Related Parties	1 613 181	1 613 393	1 650 968
Average Number Employees During Period	2	2	1
Creditors	1 616 281	1 653 468	1 687 157
Financial Assets		2 182 397	2 359 741
Net Current Assets Liabilities	-1 054 460	-1 092 674	-1 126 396
Other Creditors	3 100	2 501	2 500

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 11th March 2024 filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 11th March 2024 filed on: 11th, March 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th March 2023 filed on: 27th, November 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 29th March 2022 filed on: 24th, November 2022	accounts	Free Download (8 pages)
TM01	18th October 2022 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
CH01	On 21st September 2022 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th March 2021 filed on: 29th, October 2021	accounts	Free Download (6 pages)
CH03	On 20th September 2021 secretary's details were changed filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 29th March 2020 filed on: 10th, December 2020	accounts	Free Download (7 pages)
CH01	On 17th September 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th March 2019 filed on: 31st, December 2019	accounts	Free Download (6 pages)
TM01	6th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
TM01	6th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 29th March 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th March 2017 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
TM01	5th June 2017 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2017 filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	5th June 2017 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
TM01	25th September 2017 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AD01	Address change date: 8th February 2016. New Address: Puxton Park Cowslip Lane Hewish Weston Super Mare Somerset BS24 6AH. Previous address: Mary Street House Mary Street Taunton Somerset TA1 3NW filed on: 8th, February 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th October 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (8 pages)
CH01	On 16th September 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On 16th September 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On 16th September 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (8 pages)
CH01	On 16th September 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: pineapple place 135, widemarsh street hereford HR4 9HE filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: pineapple place 135, widemarsh street hereford HR4 9HE filed on: 16th, December 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (13 pages)

Lynchmead Farms Limited WESTON SUPER MARE

Lynchmead Farms Limited Address / Contact

Company Information / Profile

Company staff

Anne-Mette J.

Alistair M.

Alastair M.

Katherine H.

Richard M.

Derek M.

Patricia M.

Katherine M.

Katherine M.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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