OpenRegistry

BIRSTALL LODGE FARM LIMITED

Active
07082653·incorporated 2009-11-20

BIRSTALL LODGE FARM LIMITED is an active UK private limited company, incorporated on 20 November 2009 at Companies House (number 07082653; OpenRegistry canonical ID GB-07082653-birstall-lodge-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 87 active companies registered in Meridian Business Park, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-20
Registered Address
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

BIRSTALL LODGE FARM LIMITED has 4 persons with significant control on file:

  • Mr Paul James Chantrell born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Chantrell born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Estelle Charlotte Riley born 1971 resident in Australia, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Charmaine Wagg born 1968 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jean Chantrell born 1941 resident in England, British national. Notified 2019-12-17. Ceased 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Meridian Business Park: