Upper Coln Farm and Stud Limited

Active02863489 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Albemarle Mark Barnaby Tufnell
Accounts type
Total exemption full
Region
South West
Address
Calmsden Manor
Calmsden
Cirencester
GL7 5ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born November 1964
Director · Appointed 1 August 2007
British
Born January 1964 (62)
Secretary · Appointed 1 August 2007
British
Officer history (11 former)
1 August 2007
Appointed Tufnell, Mark Henry as Director
1 August 2007
Appointed Tufnell, Rosina Jane as Director
1 August 2007
Appointed Tufnell, Mark Henry as Secretary
1 August 2007
Resigned Mcmillan, Malcolm Douglas as Secretary
1 August 2007
Resigned Mcmillan, Agnes Therese as Director
1 August 2007
Resigned Mcmillan, Malcolm Douglas as Director
5 September 2001
Appointed Mcmillan, Malcolm Douglas as Secretary
5 September 2001
Resigned Whitaker, Martin as Secretary
4 May 2001
Appointed Mcmillan, Agnes Therese as Director
29 September 2000
Resigned Willis, Donald Vernon as Director
29 September 2000
Appointed Mcmillan, Malcolm Douglas as Director
29 September 2000
22 October 1997
Resigned Fielding, Michael Anthony as Director
1 November 1994
Appointed Willis, Donald Vernon as Director
1 November 1994
1 November 1994
Resigned Whitaker, Martin as Director
13 December 1993
Appointed Fielding, Michael Anthony as Director
13 December 1993
Resigned Grazebrook, Adrian Michael as Secretary
13 December 1993
Appointed Whitaker, Martin as Secretary
4 November 1993
Appointed Grazebrook, Adrian Michael as Secretary
4 November 1993
Appointed Whitaker, Martin as Director
4 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Albemarle Mark Barnaby Tufnell
Individual · Notified 10 October 2024
Owns 75–100% of shares
British
Born February 2002 (24)
Former controllers (2)
10 October 2024
Ceased Mark Henry Tufnell — Owns 50–75% of shares
10 October 2024
Ceased Rosina Jane Tufnell — Owns 25–50% of shares

Financials

Net Assets
£1,998,321
Cash
£232
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2025 £1,865,375 £1,877,545 £1,998,321
Balance sheet detail
202520212020
Fixed Assets£1,944,731£1,947,203£1,948,089
Current Assets£154,034£250,368
Cash£232£460£1,476
Creditors (< 1 year)£179,072£223,692£333,082
Net Current Assets(£69,658)(£82,714)
Net Assets£1,998,321£1,877,545£1,865,375
Shareholder Funds£1,998,321£1,877,545£1,865,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026
28 August 2026Total exemption full accounts31 March 2026
4 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates19 October 2025
19 October 2024Cessation of a person with significant control
Show all recent filings

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