LYNCHMEAD FARMS LIMITED

Overview

Company Name	LYNCHMEAD FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05233789
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNCHMEAD FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is LYNCHMEAD FARMS LIMITED located?

Registered Office Address	Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LYNCHMEAD FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for LYNCHMEAD FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for LYNCHMEAD FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Accounts for a small company made up to Mar 29, 2024	6 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 16, 2024 with updates	5 pages	CS01

Mar 11, 2024	Appointment of Mrs Anne-Mette Hedemand Jacobsen as a director on Mar 11, 2024	2 pages	AP01

Feb 05, 2024	Cessation of Mead Realisations Limited as a person with significant control on Jan 25, 2024	1 pages	PSC07

Feb 05, 2024	Notification of Mead Group (Holdings) Limited as a person with significant control on Jan 25, 2024	2 pages	PSC02

Nov 27, 2023	Accounts for a small company made up to Mar 29, 2023	9 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a small company made up to Mar 29, 2022	8 pages	AA

Nov 02, 2022	Termination of appointment of Katherine Patricia Hawke as a director on Oct 18, 2022	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Director's details changed for Mrs. Katherine Patricia Hawke on Sep 21, 2022	2 pages	CH01

Oct 29, 2021	Accounts for a small company made up to Mar 29, 2021	6 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Secretary's details changed for Mr Alistair Daniel Derek Mead on Sep 20, 2021	1 pages	CH03

Dec 10, 2020	Accounts for a small company made up to Mar 29, 2020	7 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Director's details changed for Alastair Mead on Sep 17, 2020	2 pages	CH01

Dec 31, 2019	Accounts for a small company made up to Mar 29, 2019	6 pages	AA

Nov 13, 2019	Termination of appointment of Richard Franklin Charles Mead as a director on Nov 06, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Patricia Joan Mead as a director on Nov 06, 2019	1 pages	TM01

Sep 24, 2019	Confirmation statement made on Sep 16, 2019 with updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 29, 2018	6 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 16, 2018 with updates	5 pages	CS01

Jun 15, 2018	Accounts for a small company made up to Mar 29, 2017	6 pages	AA

Mar 19, 2018	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

View All Filings

Who are the officers of LYNCHMEAD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEAD, Alistair Daniel Derek Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England	Nov 01, 2004		Secretary	Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England		British		Farmer	105494590001
JACOBSEN, Anne-Mette Hedemand Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom	Mar 11, 2024		Director	Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom	England	Danish	1981-1	Director	296143080001
MEAD, Alastair Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England	Oct 19, 2004		Director	Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England	United Kingdom	British	1977-7	Farmer	100862590002
MEAD, Katherine Patricia Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare	Oct 19, 2004	Oct 31, 2004	Secretary	Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare		British		Farmer	100862760001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 16, 2004	Oct 19, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
HAWKE, Katherine Patricia, Mrs. Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom	Jun 05, 2017	Oct 18, 2022	Director	Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom	United Kingdom	British	1972-8	Company Director	113194490008
MEAD, Derek Richard Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset	Oct 19, 2004	Jun 05, 2017	Director	Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset	United Kingdom	British	1947-2	Farmer	10111230001
MEAD, Katherine Patricia Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare	Oct 19, 2004	Jun 05, 2017	Director	Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare	United Kingdom	British	1972-8	Farmer	100862760001
MEAD, Patricia Joan Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset	Oct 19, 2004	Nov 06, 2019	Director	Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset	United Kingdom	British	1947-5	Farmer	10111220001
MEAD, Richard Franklin Charles Ebdon Court Farm Wick Saint Lawrence BS22 7YU Weston Super Mare North Somerset	Oct 19, 2004	Nov 06, 2019	Director	Ebdon Court Farm Wick Saint Lawrence BS22 7YU Weston Super Mare North Somerset	United Kingdom	British	1974-6	Farmer	88899590001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 16, 2004	Oct 19, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNCHMEAD FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mead Group (Holdings) Limited

Jan 25, 2024

Cowslip Lane

Hewish

BS24 6AH Weston Super Mare

Puxton Park

Somerset

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	15360912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mead Realisations Limited

Apr 06, 2016

Cowslip Lane

Hewish

BS24 6AH Weston Super Mare

Puxton Park

Somerset

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01309235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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