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Upper Coln Farm And Stud Limited CIRENCESTER

Founded in 1993, Upper Coln Farm And Stud, classified under reg no. 02863489 is an active company. Currently registered at Calmsden Manor GL7 5ET, Cirencester the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 25th Sep 2001 Upper Coln Farm And Stud Limited is no longer carrying the name C.r. Farms (UK).

At present there are 2 directors in the the firm, namely Mark T. and Rosina T.. In addition one secretary - Mark T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Upper Coln Farm And Stud Limited Address / Contact

Office Address Calmsden Manor
Office Address2 Calmsden
Town Cirencester
Post code GL7 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863489
Date of Incorporation Tue, 19th Oct 1993
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 01 August 2007

Rosina T.

Position: Director

Appointed: 01 August 2007

Mark T.

Position: Secretary

Appointed: 01 August 2007

Malcolm M.

Position: Secretary

Appointed: 05 September 2001

Resigned: 01 August 2007

Agnes M.

Position: Director

Appointed: 04 May 2001

Resigned: 01 August 2007

Malcolm M.

Position: Director

Appointed: 29 September 2000

Resigned: 01 August 2007

Palliser H.

Position: Director

Appointed: 01 November 1994

Resigned: 29 September 2000

Donald W.

Position: Director

Appointed: 01 November 1994

Resigned: 29 September 2000

Martin W.

Position: Secretary

Appointed: 13 December 1993

Resigned: 05 September 2001

Michael F.

Position: Director

Appointed: 13 December 1993

Resigned: 22 October 1997

Adrian G.

Position: Secretary

Appointed: 04 November 1993

Resigned: 13 December 1993

Martin W.

Position: Director

Appointed: 04 November 1993

Resigned: 01 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 04 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 04 November 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Mark T. This PSC and has 50,01-75% shares. The second entity in the PSC register is Rosina T. This PSC owns 25-50% shares.

Mark T.

Notified on 6 May 2017
Nature of control: 50,01-75% shares

Rosina T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

C.r. Farms (UK) September 25, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, January 2024 		Free Download (7 pages)

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