First Lodge Farm Properties Limited

Active04669656 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Moffat Parrish
Owned by
Sarah Jane Hills
Accounts type
Total exemption full
Region
East of England
Address
Lodge Farm
Chicksands
Shefford
SG17 5QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2004
British
Born October 1965 (61)
Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
British
Born March 1968 (58)
Parrish, Nicholas Moffat
Director · Appointed 31 March 2003
British
Born September 1963 (63)
Officer history (4 former)
1 March 2021
Resigned Parrish, Diana Mary as Director
1 March 2021
Resigned Parrish, Grahame Moffat as Director
15 October 2004
Appointed Hills, Sarah Jane as Director
1 April 2003
Resigned Woodfines Company Services Limited as Corporate Secretary
1 April 2003
Resigned Leeds Day Management Services Limited as Corporate Director
31 March 2003
Appointed Hills, Sarah Jane as Secretary
31 March 2003
Appointed Parrish, James Robert as Director
31 March 2003
Appointed Parrish, Nicholas Moffat as Director
31 March 2003
Appointed Parrish, Diana Mary as Director
31 March 2003
Appointed Parrish, Grahame Moffat as Director
18 February 2003
Appointed Woodfines Company Services Limited as Corporate Secretary
18 February 2003
Appointed Leeds Day Management Services Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1968 (58)
Nicholas Moffat Parrish
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,708,048
Cash
£190,477
Employees
4
Debt Ratio
11%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,616,796 £1,708,048
Balance sheet detail
20252024
Fixed Assets£1,701,820£1,378,919
Current Assets£227,492£452,598
Cash£190,477£85,650
Creditors (< 1 year)£101,693£91,641
Net Current Assets£125,799£360,957
Net Assets£1,708,048£1,616,796
Shareholder Funds£1,708,048£1,616,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Memorandum and Articles of Association
16 March 2026Resolutions
27 February 2026Confirmation statement with no updates22 February 2026
23 February 2026Change of details for a person with significant control
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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