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Upper Coln Farm And Stud Limited

Upper Coln Farm And Stud Limited is an active company incorporated on 19 October 1993 with the registered office located in Cirencester, Gloucestershire. Upper Coln Farm And Stud Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02863489
Private limited company
Age
31 years
Incorporated 19 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Calmsden Manor
Calmsden
Cirencester
Gloucestershire
GL7 5ET
Same address for the past 18 years
Telephone
01285831606
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Farmer & Chartered Accountant • British • Lives in UK • Born in Nov 1964
Director • Investment Director • British • Lives in England • Born in Jan 1964
Mr Albemarle Mark Barnaby Tufnell
PSC • British • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmsden Limited
Mark Henry Tufnell and Rosina Jane Tufnell are mutual people.
Active
Latitude Investment Management LLP
Rosina Jane Tufnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.02K
Decreased by £7.52K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.22M
Increased by £126.66K (+6%)
Total Liabilities
-£200.04K
Increased by £69.99K (+54%)
Net Assets
£2.02M
Increased by £56.67K (+3%)
Debt Ratio (%)
9%
Increased by 2.8% (+45%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Albemarle Mark Barnaby Tufnell (PSC) Appointed
11 Months Ago on 10 Oct 2024
Rosina Jane Tufnell (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mark Henry Tufnell (PSC) Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Notification of Albemarle Mark Barnaby Tufnell as a person with significant control on 10 October 2024
Submitted on 19 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 19 Oct 2024
Cessation of Mark Henry Tufnell as a person with significant control on 10 October 2024
Submitted on 19 Oct 2024
Cessation of Rosina Jane Tufnell as a person with significant control on 10 October 2024
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 31 Oct 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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