UB

UPPER BILLESLEY ESTATES LTD.

Active

Company number 03203363

Stratford On Avon · Incorporated 24 May 1996

The Hunting Lodge, Billesley Road Upper Billesley, Stratford On Avon, Warwickshire, CV37 9RA

Last updated on 24 August 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

Upper Billesley Estates Ltd is an active private limited company incorporated on 24 May 1996 and registered in England and Wales. The company operates from The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-Avon, Warwickshire CV37 9RA. Its principal activity is growing of cereals, leguminous crops and oil seeds (SIC 01110).

The company is controlled equally by Mr Anthony Patrick Michael Bird OBE and Mrs Janet Eleanor Bird, who each hold 25–50% of the shares and voting rights. Both serve as directors and have held their positions since incorporation.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 March 2026. The confirmation statement dated 24 May 2026 was filed on 7 July 2026 and remains up to date. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Janet Bird
Born October 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Anthony Patrick Michael Bird Obe
Born December 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2025 View
Gazette Filings Brought Up To Date
Gazette
13 August 2025 View
Gazette Notice Compulsory
Gazette
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Legacy
Mortgage
17 September 2011 View
Legacy
Mortgage
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2007 View
Legacy
Address
18 January 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Address
17 September 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Accounts With Accounts Type Small
Accounts
26 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
9 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
30 May 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Accounts
18 March 1997 View
Legacy
Mortgage
24 June 1996 View
Legacy
Officers
3 June 1996 View
Incorporation Company
Incorporation
24 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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