Little Rollright Estate (UK) Limited. net worth, address, company information. Free

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Little Rollright Estate (Uk) Limited (registration number 04537670) is a private limited company incorporated on 2002-09-17. The company has its registered office at 8Th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Having undergone a change in 2017-12-20, the previous name the company used was Jacob & Johnson (Farms) Limited. Little Rollright Estate (Uk) Limited operates Standard Industrial Classification code: 1500 which means "mixed farming".

Company details

Name	Little Rollright Estate (UK) Limited
Number	04537670
Date of Incorporation:	Tue, 17th Sep 2002
End of financial year:	30 September
Address:	8th Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
SIC code:	1500 - Mixed farming

When it comes to the 3 directors that can be found in this enterprise, we can name: John T. (in the company from 01 December 2017), Thomas M. (appointment date: 01 December 2017), Charles M. (appointed on 01 December 2017). The official register lists 28 persons of significant control, namely: Catherine T. has over 3/4 of shares, 3/4 to full of voting rights, Robert L. has over 3/4 of shares, 3/4 to full of voting rights, David D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-01	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	566,824	310,247	346,992	393,854	460,781	448,063
Total Assets Less Current Liabilities	1,721,764	1,753,989	1,793,230	1,834,009	1,753,878	1,847,928

People with significant control

Catherine T.

1 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James R.

17 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael F.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer G.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan I.

2 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex J.

1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John-Paul M.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew C.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristina V.

1 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

1 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn T.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor W.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven R.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul P.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme P.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kulwarn N.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toby C.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

1 December 2017 - 12 November 2020

Nature of control:	significiant influence or control

Matthew P.

1 December 2017 - 12 November 2020

Nature of control:	significiant influence or control

Sebastian G.

1 December 2017 - 12 November 2020

Nature of control:	significiant influence or control

Peter F.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(CH01) On 2018-12-04 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-12-01 to 2018-09-30 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-01 filed on: 9th, May 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2017-09-30 (was 2017-12-01). filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-12-01 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on 2018-01-05. Company's previous address: 1st Floor Chilworth Point Chilworth Road Southampton Hampshire SO16 7JQ. filed on: 5th, January 2018 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-12-01 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
(CH01) On 2017-06-26 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-20: 800001.00 GBP filed on: 8th, July 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015-09-29 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2014-09-30 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-18: 1.00 GBP capital
(AD01) New registered office address 1St Floor Chilworth Point Chilworth Road Southampton Hampshire SO16 7JQ. Change occurred on 2014-08-05. Company's previous address: 10 Romsey Road Eastleigh Hampshire SO50 9AL. filed on: 5th, August 2014 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-19: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 8th, July 2013 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2012-05-14 filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-05-14) of a secretary filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2010-09-30 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-09-17 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
(CH03) On 2010-09-17 secretary's details were changed filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2008-09-30 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
(288b) On 2008-04-11 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288b) On 2007-11-23 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-23 New secretary appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007-11-23 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-23 New secretary appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2006-09-30 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-09-30 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2005-09-30 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2005-09-30 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, November 2005 \| officers	Free Download (1 page)
(363a) Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-10-01 filed on: 8th, August 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-10-01 filed on: 8th, August 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-09-26 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2003-09-26 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
(288b) On 2002-10-16 Secretary resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
(288a) On 2002-10-16 New secretary appointed;new director appointed filed on: 16th, October 2002 \| officers	Free Download (3 pages)
(288b) On 2002-10-16 Director resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
(288a) On 2002-10-16 New director appointed filed on: 16th, October 2002 \| officers	Free Download (3 pages)
(288b) On 2002-10-16 Director resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
(288b) On 2002-10-16 Secretary resigned filed on: 16th, October 2002 \| officers	Free Download (1 page)
(288a) On 2002-10-16 New director appointed filed on: 16th, October 2002 \| officers	Free Download (3 pages)
(288a) On 2002-10-16 New secretary appointed;new director appointed filed on: 16th, October 2002 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, September 2002 \| incorporation	Free Download (16 pages)

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