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ROOTS FARM LIMITED

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

This company is commonly known as Roots Farm Limited. The company was founded 14 years ago and was given the registration number 07202499. The firm's registered office is in OXFORD. You can find them at Shellgrove Farm, Horton-cum-studley, Oxford, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ROOTS FARM LIMITED
Company Number:07202499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Shellgrove Farm, Horton-cum-studley, Oxford, OX33 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shellgrove Farm, Horton-Cum-Studley, Oxford, OX33 1DE

Director19 October 2020Active
Shellgrove Farm, Horton-Cum-Studley, Oxford, England, OX33 1DE

Director20 March 2020Active
Strada Langhirano 495, 43010 Parma, Italy,

Director25 March 2010Active

People with Significant Control

Mr Christopher John Lord
Notified on:06 December 2022
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Shellgrove Farm, Horton-Cum-Studley, Oxford, United Kingdom, OX33 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Frank Lord
Notified on:20 March 2020
Status:Active
Date of birth:June 1953
Nationality:British
Address:Shellgrove Farm, Horton-Cum-Studley, Oxford, OX33 1DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Massimiliano Picinelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Italian
Address:Shellgrove Farm, Horton-Cum-Studley, Oxford, OX33 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-04-07Persons with significant control

Notification of a person with significant control.

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2023-04-07Persons with significant control

Change to a person with significant control.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-06Resolution

Resolution.

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2021-12-01Capital

Capital allotment shares.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-07-24Resolution

Resolution.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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