Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Birstall Lodge Farm Limited
- Incorporated
- 20 November 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Estelle Charlotte RileyCharmaine WaggPaul James Chantrell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood HouseHarcourt WayMeridian Business ParkLE19 1WP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2009
British
Born August 1961 (65)
British
Born June 1943 (83)
Chantrell, Ann
Secretary · Appointed 20 November 2009
Officer history (3 former)
5 June 2023
Resigned Chantrell, Jean as Director
17 December 2019
Resigned Chantrell, Robert Anthony as Director
4 September 2019
24 November 2009
24 November 2009
24 November 2009
Appointed Chantrell, Jean as Director
20 November 2009
20 November 2009
Appointed Chantrell, Ann as Secretary
20 November 2009
Appointed Chantrell, Robert Anthony as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Estelle Charlotte Riley
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Charmaine Wagg
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
British
Born June 1943 (83)
Holdings 1
Companies where Birstall Lodge Farm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2023
Ceased Jean Chantrell — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £750 | £750 | £750 | £750 | £750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 2 November 2024 |
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