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Upper Manor Farm Management Limited

Upper Manor Farm Management Limited is an active company incorporated on 31 January 2005 with the registered office located in Milton Keynes, Buckinghamshire. Upper Manor Farm Management Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05347535
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
Address changed on 10 Oct 2025 (2 months ago)
Previous address was Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Apr 1943
Mr John Robert Wittey
PSC • British • Lives in UK • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittey Machinery Limited
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Active
J.R. Wittey (Holdings) Limited
Rita McClelland and John Robert Wittey are mutual people.
Active
Forward Aviation Ltd
Rita McClelland and John Robert Wittey are mutual people.
Active
Wittey Machinery Sales Limited
John Robert Wittey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Miall Resigned
19 Days Ago on 11 Dec 2025
George William Bryant Resigned
20 Days Ago on 10 Dec 2025
Full Accounts Submitted
26 Days Ago on 4 Dec 2025
Registered Address Changed
2 Months Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Termination of appointment of George William Bryant as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Simon Miall as a director on 11 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Dec 2025
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 Sep 2022
Repayment History
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