FIRST LODGE FARM PROPERTIES LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5QB

Company number 04669656
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address LODGE FARM, CHICKSANDS, SHEFFORD, BEDFORDSHIRE, SG17 5QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of FIRST LODGE FARM PROPERTIES LIMITED are www.firstlodgefarmproperties.co.uk, and www.first-lodge-farm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.8 miles; to Hitchin Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Lodge Farm Properties Limited is a Private Limited Company. The company registration number is 04669656. First Lodge Farm Properties Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of First Lodge Farm Properties Limited is Lodge Farm Chicksands Shefford Bedfordshire Sg17 5qb. The company`s financial liabilities are £39.96k. It is £11.55k against last year. The cash in hand is £94.17k. It is £55.22k against last year. And the total assets are £108.25k, which is £47.03k against last year. HILLS, Sarah Jane is a Secretary of the company. HILLS, Sarah Jane is a Director of the company. PARRISH, Diana Mary is a Director of the company. PARRISH, Grahame Moffat is a Director of the company. PARRISH, James Robert is a Director of the company. PARRISH, Nicholas Moffat is a Director of the company. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director LEEDS DAY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


first lodge farm properties Key Finiance

LIABILITIES £39.96k
+40%
CASH £94.17k
+141%
TOTAL ASSETS £108.25k
+76%
All Financial Figures

Current Directors

Secretary
HILLS, Sarah Jane
Appointed Date: 31 March 2003
Director
HILLS, Sarah Jane
Appointed Date: 15 October 2004
60 years old
Director
PARRISH, Diana Mary
Appointed Date: 31 March 2003
86 years old
Director
PARRISH, Grahame Moffat
Appointed Date: 31 March 2003
86 years old
Director
PARRISH, James Robert
Appointed Date: 31 March 2003
57 years old
Director
PARRISH, Nicholas Moffat
Appointed Date: 31 March 2003
62 years old

Resigned Directors

Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 18 February 2003
Director
LEEDS DAY MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr James Robert Parrish
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Nicholas Moffat Parrish
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

FIRST LODGE FARM PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 35 more events
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 6 bedford road sandy bedfordshire SG19 1EN
18 Feb 2003
Incorporation

FIRST LODGE FARM PROPERTIES LIMITED Charges

1 September 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warren court buildings first lodge farm chicksands shefford…

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