ROMNEY CASTLE HOLDINGS LIMITED

ROMNEY CASTLE HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2015. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROMNEY CASTLE HOLDINGS LIMITED previously had the company name ROMNEY CASTLE LAMB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From 09/05/2016 onwards:

ROMNEY CASTLE HOLDINGS LIMITED

Prior to 09/05/2016:

ROMNEY CASTLE LAMB LIMITED

Directors

(The company's officers)

MR FRANK RICHARD LANGRISH

(~71 year old British national)

SOWDENS ORCHARD UDIMORE ROAD, BROAD OAK, RYE, EAST SUSSEX, TN31 6BG, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 09/07/2015

Shareholders

(Persons of Significant Control)

Mr Frank Richard Langrish

(~71 year old British national)

Sowdens Orchard, Udimore Road, Broad Oak, Rye, East Sussex, TN31 6BG, United Kingdom

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 06/04/2016

Connections

(Shared officers)

NATIONAL LIVESTOCK MANAGEMENT DATABASE LIMITED

MR FRANK RICHARD LANGRISH

THE MOREDUN FOUNDATION

MR FRANK RICHARD LANGRISH

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)