ROCK FARMS LIMITED - ALNWICK


Company Profile Company Filings

Overview

ROCK FARMS LIMITED is a Private Limited Company from ALNWICK and has the status: Active.
ROCK FARMS LIMITED was incorporated 67 years ago on 08/01/1957 and has the registered number: 00576779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROCK FARMS LIMITED - ALNWICK

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROCK
ALNWICK
NORTHUMBERLAND
NE66 3SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS OCTAVIA LUCY GILMOUR Oct 1984 British Director 2010-11-24 CURRENT
MR THEODORE WILLIAM BOSANQUET Jan 1983 British Director 2010-11-24 CURRENT
MRS LALAGE ANN BOSANQUET Aug 1949 British Director CURRENT
MR FREDERICK CHARLES BOSANQUET Jan 1981 British Director 2010-11-24 CURRENT
MR CHARLES JAY BOSANQUET Feb 1949 British Director CURRENT
MR CHARLES JAY BOSANQUET Feb 1949 British Secretary 2002-03-04 CURRENT
IAN JAMES RAMSAY SUTHERLAND Aug 1956 British Director RESIGNED
MR CHRISTOPHER JONATHAN PUMPHREY Nov 1933 British Director RESIGNED
LADY BARBARA CLARE LAUGHTON Apr 1938 British Director RESIGNED
JOHN HARRISON Jan 1960 British Secretary 1998-04-14 UNTIL 2002-03-04 RESIGNED
ADRIAN CLIVE GIFFORD Nov 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C J Bosanquet's Childrens Trust 2019-01-01 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederick Charles Bosanquet 2016-04-06 - 2019-01-01 1/1981 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lalage Ann Bosanquet 2016-04-06 - 2019-01-01 8/1949 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederick Charles Bosanquet 2016-04-06 - 2019-01-01 1/1981 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Jay Bosanquet 2016-04-06 2/1949 Alnwick   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROCK_FARMS_LIMITED - Accounts 2023-08-18 31-03-2023 £444,147 Cash £2,190,551 equity
ROCK_FARMS_LIMITED - Accounts 2022-11-09 31-03-2022 £414,918 Cash £1,762,857 equity
ROCK_FARMS_LIMITED - Accounts 2021-08-05 31-03-2021 £149,533 Cash £1,555,428 equity
ROCK_FARMS_LIMITED - Accounts 2021-03-18 31-03-2020 £41,248 Cash £1,494,623 equity
ROCK_FARMS_LIMITED - Accounts 2019-12-31 31-03-2019 £123,999 Cash £1,459,988 equity
ROCK_FARMS_LIMITED - Accounts 2018-12-14 31-03-2018 £137,407 Cash £1,161,140 equity
ROCK_FARMS_LIMITED - Accounts 2017-12-23 31-03-2017 £7,191 Cash £1,100,062 equity
ROCK_FARMS_LIMITED - Accounts 2016-12-29 31-03-2016 £122,217 Cash £1,132,913 equity
ROCK_FARMS_LIMITED - Accounts 2015-12-18 31-03-2015 £85,620 Cash £1,224,489 equity
ROCK_FARMS_LIMITED - Accounts 2014-12-30 31-03-2014 £1,311,920 equity