Upper Medway Farms Ltd.

Active03451182 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Small
Region
South East
Address
Barons Place
Mereworth
Maidstone
ME18 5NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born July 1958 (68)
Director · Appointed 13 July 2023
British
Born June 1971 (55)
Director · Appointed 13 July 2023
British
Born November 1960
Director · Appointed 13 July 2023
British
Born June 1989 (37)
Mclean, Amelia
Secretary · Appointed 13 July 2023
Officer history (12 former)
13 July 2023
Resigned Betts, Stephen James as Director
13 July 2023
Appointed Ottewell, Nicholas John as Director
13 July 2023
Appointed Regan, Marion Frances as Director
13 July 2023
Appointed Mclean, Amelia as Director
13 July 2023
Appointed Mclean, Amelia as Secretary
13 July 2023
Appointed Regan, Jonathan Peter as Director
12 July 2023
Resigned Wright, Alison Ruth as Secretary
12 July 2023
Resigned Ottewell, Nicholas John as Director
12 July 2023
Resigned Wright, Alison Ruth as Director
21 November 2017
Appointed Ottewell, Nicholas John as Director
21 November 2017
Appointed Wright, Alison Ruth as Director
21 November 2017
Appointed Betts, Stephen James as Director
21 November 2017
Resigned Weaver, Mark Graham as Director
21 November 2017
21 November 2017
Appointed Wright, Alison Ruth as Secretary
9 December 2011
Resigned Bushell, Gerard Bernard Michael as Secretary
14 May 2009
Appointed Bushell, Gerard Bernard Michael as Secretary
14 May 2009
Resigned Trotter, Pauline Mary as Secretary
13 March 2007
Appointed Weaver, Mark Graham as Director
1 November 2005
Appointed Bax, Michael William Sommerville as Director
10 July 2005
Resigned Denniss, Gordon Kenneth as Director
4 December 1997
Resigned Poli, Elias as Secretary
4 December 1997
Appointed Trotter, Pauline Mary as Secretary
17 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
17 October 1997
Appointed Poli, Elias as Secretary
17 October 1997
Appointed Company Directors Limited as Corporate Nominee Director
17 October 1997
Appointed Denniss, Gordon Kenneth as Director
17 October 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00247405
Former controllers (1)
21 November 2017
Ceased Mark Graham Weaver — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LJB Holdco Limited Owns 75–100% of shares
Laurence J Betts Limited Owns 75–100% of shares
Upper Medway Farms Ltd. This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £560,148 £560,148 £560,148
Balance sheet detail
202520242023
Fixed Assets£322,071£322,071£322,071
Current Assets£238,077
Debtors£238,077£238,077£238,077
Cash£0
Creditors (< 1 year)£0
Net Current Assets£238,077£238,077£238,077
Shareholder Funds£560,148£560,148£560,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026
21 October 2026Confirmation statement with no updates17 October 2026

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