Ranworth Farms Limited NORWICH


Founded in 1947, Ranworth Farms, classified under reg no. 00438093 is an active company. Currently registered at The Maltings NR13 6HS, Norwich the company has been in the business for seventy seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Samuel C., Jane C.. Of them, Jane C. has been with the company the longest, being appointed on 19 September 1992 and Samuel C. has been with the company for the least time - from 27 September 2015. As of 6 May 2024, there was 1 ex director - Charles C.. There were no ex secretaries.

Ranworth Farms Limited Address / Contact

Office Address The Maltings
Office Address2 Ranworth
Town Norwich
Post code NR13 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00438093
Date of Incorporation Tue, 1st Jul 1947
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 77 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jane C.

Position: Secretary

Resigned:

Samuel C.

Position: Director

Appointed: 27 September 2015

Jane C.

Position: Director

Appointed: 19 September 1992

Charles C.

Position: Director

Appointed: 19 September 1992

Resigned: 27 September 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Samuel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jessica C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jane C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel C.

Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jessica C.

Notified on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jane C.

Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark C.

Notified on 2 August 2017
Ceased on 26 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (12 pages)

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