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R.J. ROSE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.j. Rose & Son Limited. The company was founded 41 years ago and was given the registration number 01723815. The firm's registered office is in CHINNOR. You can find them at Village Farm, Emmington, Chinnor, Oxfordshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:R.J. ROSE & SON LIMITED
Company Number:01723815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Village Farm, Emmington, Chinnor, Oxfordshire, OX39 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village Farm, Emmington, Chinnor, England, OX39 4AA

Secretary20 November 2012Active
Village Farm, Emmington, Chinnor, United Kingdom, OX39 4AA

Director18 June 2011Active
Village Farm, Emmington, Chinnor, OX39 4AA

Director18 June 2011Active
Village Farm Emmington, Chinnor, OX39 4AA

Secretary-Active
Village Farm, Emmington, Chinnor, OX39 4AA

Secretary02 February 2004Active
Village Farm Emmington, Chinnor, OX39 4AA

Director-Active
Village Farm Emmington, Chinnor, OX39 4AA

Director-Active

People with Significant Control

Miss Sally Ann Rose
Notified on:30 April 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Village Farm, Emmington, Chinnor, England, OX39 4AA
Nature of control:
  • Significant influence or control
Miss Clare Joanna Rose
Notified on:30 April 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Village Farm, Emmington, Chinnor, England, OX39 4AA
Nature of control:
  • Significant influence or control
Mrs Pamela Ann Rose
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:American
Country of residence:England
Address:Village Farm, Emmington, Chinnor, England, OX39 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Resolution

Resolution.

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2022-10-27Incorporation

Memorandum articles.

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2022-10-21Capital

Capital name of class of shares.

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2022-10-20Capital

Capital variation of rights attached to shares.

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2022-10-20Capital

Capital variation of rights attached to shares.

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2022-10-20Capital

Capital variation of rights attached to shares.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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