FIRST LODGE FARM PROPERTIES LIMITED
Overview
| Company Name | FIRST LODGE FARM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST LODGE FARM PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIRST LODGE FARM PROPERTIES LIMITED located?
| Registered Office Address | Lodge Farm Chicksands SG17 5QB Shefford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST LODGE FARM PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST LODGE FARM PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for FIRST LODGE FARM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Robert Parrish as a person with significant control on Feb 23, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Hills on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Sarah Jane Hills as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mrs Sarah Jane Hills as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Sarah Jane Hills on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Sarah Jane Hills as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Sarah Jane Hills on Feb 23, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Sarah Jane Hills on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Sarah Jane Hills as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Grahame Moffat Parrish as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Mary Parrish as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of FIRST LODGE FARM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Sarah Jane | Secretary | Chicksands SG17 5QB Shefford Lodge Farm Bedfordshire United Kingdom | British | 101041370002 | ||||||
| HILLS, Sarah Jane | Director | Chicksands SG17 5QB Shefford Lodge Farm Bedfordshire United Kingdom | England | British | 101041370007 | |||||
| PARRISH, James Robert | Director | Appley Corner MK45 3QQ Haynes Wood Farm House Bedfordshire | United Kingdom | British | 130993470001 | |||||
| PARRISH, Nicholas Moffat | Director | First Lodge Farm Chicksands SG17 5QB Shefford Bedfordshire | United Kingdom | British | 34218940002 | |||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| PARRISH, Diana Mary | Director | Second Lodge Farm Chicksands SG17 5QB Shefford Bedfordshire | England | British | 88725200001 | |||||
| PARRISH, Grahame Moffat | Director | Lodge Farm Chicksands SG17 5QB Shefford Bedfordshire | England | British | 106574250001 | |||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Who are the persons with significant control of FIRST LODGE FARM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Parrish | Apr 06, 2016 | Appley Corner MK45 3QQ Haynes Wood Farm House Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Moffat Parrish | Apr 06, 2016 | Lodge Farm Chicksands SG17 5QB Shefford Bedfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Jane Hills | Apr 06, 2016 | Chicksands SG17 5QB Shefford Lodge Farm Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0