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ROCK FARMS LIMITED

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

This company is commonly known as Rock Farms Limited. The company was founded 67 years ago and was given the registration number 00576779. The firm's registered office is in ALNWICK. You can find them at Rock, , Alnwick, Northumberland. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROCK FARMS LIMITED
Company Number:00576779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Rock, Alnwick, Northumberland, NE66 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock, Alnwick, NE66 3SE

Secretary04 March 2002Active
Rock, Alnwick, NE66 3SE

Director-Active
Rock, Alnwick, NE66 3SE

Director24 November 2010Active
Rock, Alnwick, NE66 3SE

Director-Active
Rock, Alnwick, NE66 3SE

Director24 November 2010Active
Rock, Alnwick, NE66 3SE

Director24 November 2010Active
19 Moor Road South, Gosforth, Newcastle-Upon-Tyne, NE3 1NP

Secretary-Active
8 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ

Secretary14 April 1998Active
Okelands, Pickhurst Road, Chiddingfold, GU8 4TS

Director-Active
Bolam West Houses, Middleton, Morpeth, NE61 4DZ

Director-Active
Rock Midstead, Alnwick, NE66 2TH

Director-Active

People with Significant Control

C J Bosanquet's Childrens Trust
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:Estate Office, Rock, Alnwick, United Kingdom, NE66 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Charles Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Rock, Alnwick, NE66 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lalage Ann Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Rock, Alnwick, NE66 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Charles Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Rock, Alnwick, NE66 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Jay Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Rock, Alnwick, NE66 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Officers

Change person director company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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