• UK
  • LANZ FARM LIMITED - Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, United Kingdom

Company Information

Company registration number
00385147
Company Status
LIVE
Country
United Kingdom
Registered Address
Galleymead House Poyle New Cottages
Old Bath Road
Colnbrook
Berkshire
SL3 0NT
Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, SL3 0NT UK

Management

Managing Directors
HEPSWORTH, Douglas Jonathan
TOMES, Rodney John
Company secretaries
PAUSEY, Nigel Charles

Company Details

Type of Business
ltd
Incorporated
1944-01-22
Age Of Company
1944-01-22 80 years
SIC/NACE
38210

Ownership

Beneficial Owners
Mr Douglas Jonathan Hepsworth

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

LANZ FARM LIMITED Company Description

LANZ FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 00385147. Its current trading status is "live". It was registered 1944-01-22. It has declared SIC or NACE codes as "38210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at Galleymead House Poyle New Cottages .
More information

Get LANZ FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lanz Farm Limited - Galleymead House Poyle New Cottages, Old Bath Road, Colnbrook, Berkshire, United Kingdom

1944-01-22 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-11) - RP04CS01

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  • mortgage-satisfy-charge-full (2023-11-20) - MR04

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • change-to-a-person-with-significant-control (2023-11-07) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA

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  • resolution (2023-12-13) - RESOLUTIONS

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  • memorandum-articles (2023-12-24) - MA

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  • confirmation-statement-with-updates (2022-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA

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  • mortgage-satisfy-charge-full (2022-03-18) - MR04

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

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  • change-person-director-company-with-change-date (2013-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • legacy (2011-06-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-small (2010-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01

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  • accounts-with-accounts-type-small (2009-10-22) - AA

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01

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  • change-sail-address-company (2009-12-05) - AD02

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-small (2008-08-04) - AA

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  • accounts-with-accounts-type-small (2007-07-25) - AA

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  • legacy (2007-11-13) - 363a

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  • legacy (2007-02-19) - 288b

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  • accounts-with-accounts-type-small (2006-11-28) - AA

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  • legacy (2006-11-28) - 363s

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  • legacy (2006-04-06) - 288a

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  • legacy (2006-04-06) - 288b

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  • legacy (2005-11-11) - 363s

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  • accounts-with-accounts-type-small (2005-07-14) - AA

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  • accounts-with-accounts-type-medium (2004-12-22) - AA

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  • legacy (2004-11-26) - 363s

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  • legacy (2003-11-05) - 395

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  • legacy (2003-11-05) - 363s

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  • accounts-with-accounts-type-medium (2003-09-08) - AA

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  • legacy (2003-07-03) - 403a

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-medium (2002-09-30) - AA

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-small (2001-10-09) - AA

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  • legacy (2001-07-21) - 403a

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  • accounts-with-accounts-type-small (2000-09-21) - AA

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  • legacy (2000-11-03) - 363s

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1998-10-29) - 363s

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  • accounts-with-accounts-type-small (1998-09-11) - AA

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  • legacy (1997-11-27) - 88(2)R

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-10-07) - AA

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  • resolution (1997-07-02) - RESOLUTIONS

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  • legacy (1997-07-02) - 123

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  • accounts-with-accounts-type-small (1996-11-14) - AA

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  • legacy (1996-11-12) - 363s

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  • accounts-with-accounts-type-small (1995-09-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 287

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  • legacy (1995-11-27) - 363s

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  • legacy (1994-11-05) - 363s

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  • legacy (1994-10-31) - 288

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  • accounts-with-accounts-type-small (1994-08-16) - AA

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  • accounts-with-accounts-type-small (1993-11-16) - AA

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  • legacy (1993-11-16) - 288

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  • legacy (1993-11-16) - 363s

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  • legacy (1993-07-14) - 288

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  • accounts-with-accounts-type-small (1992-10-28) - AA

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-small (1991-11-25) - AA

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  • legacy (1991-11-25) - 363b

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  • legacy (1990-11-01) - 363

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  • accounts-with-accounts-type-small (1990-11-01) - AA

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  • accounts-with-accounts-type-small (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-small (1989-02-07) - AA

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  • legacy (1988-04-26) - 363

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  • legacy (1988-05-07) - 363

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  • accounts-with-accounts-type-small (1988-03-23) - AA

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  • legacy (1988-10-24) - 288

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  • legacy (1987-03-31) - 363

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  • legacy (1987-01-13) - 288

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  • legacy (1987-01-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1987-01-13) - AA

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  • incorporation-company (1944-01-22) - NEWINC

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