UKBizDB.co.uk

ROCKFIELD FARMS LIMITED

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

This company is commonly known as Rockfield Farms Limited. The company was founded 27 years ago and was given the registration number 03353855. The firm's registered office is in MELKSHAM. You can find them at Wessex House, Challeymead Business Park, Melksham, Wiltshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ROCKFIELD FARMS LIMITED
Company Number:03353855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnhill Court Farm, Bagpath, Tetbury, GL8 8YQ

Secretary26 June 1997Active
Barnhill Court Farm, Bagpath, Tetbury, GL8 8YQ

Director26 June 1997Active
Barnhill Court Farm, Bagpath, Tetbury, GL8 8YQ

Director26 June 1997Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Secretary16 April 1997Active
Stock Farm, Littleton Upon Severn, Bristol, BS12 5NL

Nominee Director16 April 1997Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Director16 April 1997Active

People with Significant Control

Mrs Pauline Myfanwy Howes
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Stuart Howes
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
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
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Address

Change registered office address company with date old address new address.

Download
2021-10-26Address

Change registered office address company with date old address new address.

Download
2021-10-26Address

Change registered office address company with date old address new address.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.