About

Registered Number: 05347535
Date of Incorporation: 31/01/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ

 

Upper Manor Farm Management Ltd was registered on 31 January 2005, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bryant, George William, Miall, Simon, Hopes, Derek. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, George William 20 November 2019 - 1
MIALL, Simon 20 November 2019 - 1
HOPES, Derek 11 March 2011 20 November 2019 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 20 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 23 June 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 18 October 2010
SH01 - Return of Allotment of shares 07 September 2010
SH01 - Return of Allotment of shares 07 September 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 27 November 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.