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ROBERT MITCHELL(FARMS)LIMITED

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

This company is commonly known as Robert Mitchell(farms)limited. The company was founded 62 years ago and was given the registration number 00719280. The firm's registered office is in RUGBY. You can find them at Highfield Farm, Frankton, Rugby, Warwickshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROBERT MITCHELL(FARMS)LIMITED
Company Number:00719280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1962
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Highfield Farm, Frankton, Rugby, Warwickshire, CV23 9PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Farm, Frankton, Rugby, CV23 9PP

Secretary30 April 2002Active
2 Highfield Cottages, Frankton, Rugby, CV23 9PP

Director30 April 2002Active
Highfield Farm, Frankton, Rugby, CV23 9PP

Director-Active
Firs Farm, Frankton, Rugby, CV23 9NY

Secretary-Active
Firs Farm, Frankton, Rugby, CV23 9NY

Secretary04 March 1991Active
Firs Farm, Frankton, Rugby, CV23 9NY

Director-Active
Firs Farm, Frankton, Rugby, CV23 9NY

Director-Active

People with Significant Control

Mr Robert Stuart Mitchell
Notified on:12 February 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Highfield Farm, Frankton, Rugby, United Kingdom, CV23 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Howard Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Robert Mitchell (Farms) Limited, Highfield Farm, Rugby, United Kingdom, CV23 9PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-28Resolution

Resolution.

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2022-09-26Capital

Capital name of class of shares.

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2022-09-26Capital

Capital variation of rights attached to shares.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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