LITTLE ROLLRIGHT ESTATE (UK) LIMITED
LITTLE ROLLRIGHT ESTATE (UK) LIMITED is an active private limited company, incorporated on 17 September 2002. The nature of the business is Mixed farming. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LITTLE ROLLRIGHT ESTATE (UK) LIMITED previously had the company name JACOB & JOHNSON (FARMS) LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04537670 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/09/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8TH FLOOR 6 NEW STREET SQUARE |
|---|---|
| Address Line 2 | NEW FETTER LANE |
| Post Town | LONDON |
| Postcode | EC4A 3AQ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/10/2024 |
|---|---|
| Last Made Up Date | 17/09/2023 |
Return
| Next Due Date | 15/10/2016 |
|---|---|
| Last Made Up Date | 17/09/2015 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
01500 - Mixed farming
Company Name History
From 20/12/2017 onwards:
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
Prior to 20/12/2017:
JACOB & JOHNSON (FARMS) LIMITED
Directors
(The company's officers)
THOMAS EDWARD HASTINGS MACFARLANE
(~51 year old British national)
THE OLD RECTORY LITTLE ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5QA, UNITED KINGDOM
- Current Director
- Gives occupation as FARM MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
CHARLES ALASDAIR MACLEOD
(~62 year old British,australian national)
C/O MACDOCH UK LTD, 16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR JOHN HOWARD THORPE
(~45 year old British national)
C/O MACDOCH UK LTD, 16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
Shareholders
(Persons of Significant Control)
Mr James Randall
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2018
Alex Jones
(~58 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Alan James Ive
(~39 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/04/2020
Mr David Craig Davies
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Ms Jennifer Mary Geddes
(~49 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Michael David Foster
(~42 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Toby Lloyd Crooks
(~41 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
David Gustave Goar
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Christopher John Hawley
(~45 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Mark Harris
(~65 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Robert Anthony Laing
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Kulwarn Singh Nagra
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Graeme Robert Privett
(~48 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Paul Dennis Pirouet
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Steven George Ross
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Paul Simon Huggins
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Mr Andrew Shilling
(~55 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Trevor Warmington
(~40 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Kathryn Tully
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2017
Peter Mark Brooks
(~37 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Ms Kristina Volodeva
(~39 year old Russian national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2020
Mr Matthew James Christensen
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
John-Paul Meagher
(~39 year old Irish national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
Ms Catherine Elizabeth Thompson
(~43 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Connections
(Shared officers)
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
- MR JOHN HOWARD THORPE
MACDOCH UK LIMITED
- MR JOHN HOWARD THORPE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LITTLE ROLLRIGHT ESTATE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of LITTLE ROLLRIGHT ESTATE (UK) LIMITED at local scale
Map of LITTLE ROLLRIGHT ESTATE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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