Active
Company Information for LITTLE ROLLRIGHT ESTATE (UK) LIMITED
8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
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Company Registration Number
04537670
Private Limited Company
Active |
Company Name | ||
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LITTLE ROLLRIGHT ESTATE (UK) LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ Other companies in SO16 | ||
Previous Names | ||
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Company Number | 04537670 | |
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Company ID Number | 04537670 | |
Date formed | 2002-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:51:11 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD HASTINGS MACFARLANE |
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CHARLES ALASDAIR MACLEOD |
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JOHN HOWARD THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELLIS DUDLEY |
Company Secretary | ||
PETER GRANVILLE FOWLER |
Director | ||
PAUL GRAHAM WATSON |
Company Secretary | ||
DAVID LEONARD MORGAN |
Director | ||
DAVID LEONARD MORGAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE ROLLRIGHT FARM LIMITED | Director | 2017-09-01 | CURRENT | 2015-06-25 | Active | |
JAYACEE DEVELOPMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
JAYACEE INVESTMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
JAYACEE HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
MACDOCH ASSET MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CHUKU POWER LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
CAIRNS TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
SANDALL TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
TICKETUS HOLDINGS 4 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 10 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 11 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 13 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 14 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 16 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 17 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 19 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 8 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
DORAN TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 12 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
TICKETUS HOLDINGS 2 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 18 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
PORTER TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 3 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 15 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 7 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 9 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
J.T.THORPE LIMITED | Director | 1997-09-08 | CURRENT | 1938-12-30 | Active |
Date | Document Type | Document Description |
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CESSATION OF GRAEME ROBERT PRIVETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Charles Alasdair Macleod on 2024-09-17 | ||
Director's details changed for Mr John Howard Thorpe on 2024-09-17 | ||
Director's details changed for Mr Thomas Edward Hastings Macfarlane on 2024-09-17 | ||
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
CESSATION OF KATHRYN TULLY AS A PERSON OF SIGNIFICANT CONTROL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Graeme Robert Privett as a person with significant control on 2024-04-10 | ||
CESSATION OF ANDREW SHILLING AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul Simon Huggins as a person with significant control on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-08-11 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RANDALL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JONES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES IVE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRAIG DAVIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY GEDDES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FOSTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY LLOYD CROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUSTAVE GOAR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HAWLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY LAING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWARN SINGH NAGRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ROBERT PRIVETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENNIS PIROUET | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE ROSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON HUGGINS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHILLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WARMINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TULLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA VOLODEVA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CHRISTENSEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN-PAUL MEAGHER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH THOMPSON | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SEBASTIAN GRIGG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Charles Alasdair Macleod on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 01/12/18 TO 30/09/18 | |
AA | 01/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/17 TO 01/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN GRIGG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUSTAVE GOAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PLAYFAIR | |
PSC07 | CESSATION OF PETER GRANVILLE FOWLER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 1st Floor Chilworth Point Chilworth Road Southampton Hampshire SO16 7JQ | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD HASTINGS MACFARLANE | |
AP01 | DIRECTOR APPOINTED CHARLES ALASDAIR MACLEOD | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD THORPE | |
TM02 | Termination of appointment of Richard Ellis Dudley on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANVILLE FOWLER | |
RES15 | CHANGE OF COMPANY NAME 12/09/21 | |
CERTNM | COMPANY NAME CHANGED JACOB & JOHNSON (FARMS) LIMITED CERTIFICATE ISSUED ON 20/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2017-06-26 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 800001 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 800001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 20/06/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 17/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON | |
AR01 | 17/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 17/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 17/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE ROLLRIGHT ESTATE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as LITTLE ROLLRIGHT ESTATE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |