ROUNDTOWN FARMS LIMITED - FAREHAM


Company Profile Company Filings

Overview

ROUNDTOWN FARMS LIMITED is a Private Limited Company from FAREHAM and has the status: Liquidation.
ROUNDTOWN FARMS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03320921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ROUNDTOWN FARMS LIMITED - FAREHAM

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1580 PARKWAY SOLENT BUINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom
Previous trading names include:
B.A.G. FARMS LIMITED (until 09/08/2018)

Confirmation Statements

Last Statement Next Statement Due
19/02/2022 05/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOHN DYER Mar 1970 British Director 2018-03-01 CURRENT
MRS HENRIETTA CECILIA DYER Aug 1975 British Director 2020-12-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-19 UNTIL 1997-03-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-19 UNTIL 1997-03-13 RESIGNED
JANE ANNE DYER British Director 1997-03-13 UNTIL 1997-05-01 RESIGNED
MR HOWARD PAUL DYER Jan 1950 British Director 1997-03-13 UNTIL 2003-09-25 RESIGNED
MRS DONNA DYER Jul 1967 British Director 2011-06-22 UNTIL 2018-03-01 RESIGNED
BENJAMIN JOHN DYER Mar 1970 British Director 2003-09-25 UNTIL 2011-06-22 RESIGNED
DAMAYANTI KHATRI Dec 1960 British Secretary 2003-09-25 UNTIL 2021-01-29 RESIGNED
JOHN NIGEL EDWARDS Oct 1961 British Secretary 1999-05-05 UNTIL 2003-09-25 RESIGNED
JANE ANNE DYER British Secretary 1997-03-13 UNTIL 1997-05-01 RESIGNED
STEPHEN DAVID DYDE May 1964 British Secretary 1997-05-01 UNTIL 1999-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin John Dyer 2018-03-01 3/1970 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Donna Dyer 2017-11-30 - 2018-03-01 7/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Howard Paul Dyer 2016-04-06 - 2017-11-30 1/1950 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
REGENT STREET ASSOCIATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CHEMOXY INTERNATIONAL LIMITED MIDDLESBROUGH Active FULL 20590 - Manufacture of other chemical products n.e.c.
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
HAMLEYS OF LONDON LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
THE HAMLEYS GROUP LIMITED ST. ALBANS ENGLAND Dissolved... FULL 47190 - Other retail sale in non-specialised stores
THE RISK AND SECURITY MANAGEMENT FORUM OLD POTTS WAY SHREWSBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WOOTTON STORES LIMITED WOODSTOCK Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
UPF (UK) LIMITED BIRMINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
TOP GUN REALISATIONS 50 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
RAINBOW TRUST CHILDREN'S CHARITY LEATHERHEAD ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
KELVION SEARLE LIMITED FAREHAM ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KELVION UK LIMITED FAREHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
NUTLEY MANOR SHOOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NUTLEY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Roundtown Farms Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-12-2021 £12,049,549 Cash £10,766,859 equity
Roundtown Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 28-02-2021 £219,616 Cash £2,350,648 equity
Roundtown Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 29-02-2020 £121,319 Cash £2,280,138 equity
Roundtown Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £73,980 Cash £2,210,418 equity
Roundtown Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 28-02-2018 £25,294 Cash £2,168,535 equity
B.A.G. Farms Limited - Accounts to registrar - small 17.2 2017-11-14 28-02-2017 £74,019 Cash £2,146,154 equity
B.A.G. Farms Limited - Abbreviated accounts 16.3 2016-11-29 29-02-2016 £411,887 Cash £2,106,136 equity
B.A.G. Farms Limited - Limited company - abbreviated - 11.9 2015-11-19 28-02-2015 £342,587 Cash £1,904,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMEL CREEK CAPITAL LIMITED FAREHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYALE QUARTERS MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROYALE GROUP HOLDINGS LIMITED FAREHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROYALE LIFE ACQUISITIONS LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
ROYALE GROUP ACQUISITIONS LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
ROYALE HOLDINGS GROUP LIMITED FAREHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTH EASTERN PARKS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (LM) LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME CAPITAL PARTNERS LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIME PROPERTY GROUP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds