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 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
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 |
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 |