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Rossington Farms Limited RETFORD

Founded in 1998, Rossington Farms, classified under reg no. 03560614 is an active company. Currently registered at Rockley House DN22 0QP, Retford the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 28th October 2019 Rossington Farms Limited is no longer carrying the name The Calls' Riverside Property Company.

Currently there are 2 directors in the the company, namely Oliver R. and Peter R.. In addition one secretary - Davina R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rossington Farms Limited Address / Contact

Office Address Rockley House
Office Address2 Mill Lane, Rockley
Town Retford
Post code DN22 0QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03560614
Date of Incorporation Fri, 8th May 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Oliver R.

Position: Director

Appointed: 09 December 2011

Peter R.

Position: Director

Appointed: 25 September 1998

Davina R.

Position: Secretary

Appointed: 25 September 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 25 September 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 25 September 1998

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Davina R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Davina R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Davina R.

Notified on 21 June 2018
Nature of control: 25-50% shares

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Davina R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter R.

Notified on 21 June 2018
Nature of control: 25-50% shares

Company previous names

The Calls' Riverside Property Company October 28, 2019
Surgeville September 25, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, December 2023 		Free Download (8 pages)

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