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R.& J.M.PLACE LIMITED

R.& J.M.PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.& J.M.PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00537599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.& J.M.PLACE LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is R.& J.M.PLACE LIMITED located?

    Registered Office Address
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.& J.M.PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for R.& J.M.PLACE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2027
    Next Confirmation Statement DueSep 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2026
    OverdueNo

    What are the latest filings for R.& J.M.PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2026

    		29 pagesAA

    Confirmation statement made on Aug 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		31 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Aug 23, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2025 as the original contained an error

    Registration of charge 005375990004, created on Apr 01, 2025

    		36 pagesMR01

    Satisfaction of charge 005375990003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jan 31, 2024

    		45 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2025Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2025 as the original contained an error

    Termination of appointment of Shirley Anne Place as a director on Apr 05, 2024

    		1 pagesTM01

    Notification of Frontbench Limited as a person with significant control on Feb 02, 2024

    		2 pagesPSC02

    Cessation of Timothy Margetson Place as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Group of companies' accounts made up to Jan 31, 2023

    		44 pagesAA

    Appointment of Mr Jonathan David Woolston as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Derek Starling as a secretary on Nov 18, 2022

    		1 pagesTM02

    Group of companies' accounts made up to Jan 31, 2022

    		43 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		43 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		45 pagesAA
    View All Filings

    Who are the officers of R.& J.M.PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOFF, William Thomas Noel Patrick
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Director
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		EnglandBritish47552210003
    PLACE, Catrina Anne Harding
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Director
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		EnglandBritish160856880001
    PLACE, Timothy Margetson
    Church Farm House Church Farm
    NR12 8RQ Tunstead
    Norfolk
    		Director
    Church Farm House Church Farm
    NR12 8RQ Tunstead
    Norfolk
    		EnglandBritish8694000002
    WOOLSTON, Jonathan David
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Director
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		EnglandBritish111725000001
    PLACE, Shirley Anne
    Oakfields
    King Street
    Neatishead
    Norfolk
    		Secretary
    Oakfields
    King Street
    Neatishead
    Norfolk
    		British8693990002
    STARLING, James Derek
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Secretary
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		British109951190001
    DUVER, Wayne Stanley
    Turners Farm International Farm Camp
    Church Road Tunstead
    NR12 8RQ Norwich
    		Director
    Turners Farm International Farm Camp
    Church Road Tunstead
    NR12 8RQ Norwich
    		Australian58606080001
    PLACE, John Margetson
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Director
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		EnglandBritish74295300003
    PLACE, Shirley Anne
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Director
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		EnglandBritish8693990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.& J.M.PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frontbench Limited
    Church Road
    Tunstead
    NR12 8RQ Norwich
    Church Farm
    England
    		Feb 02, 2024
    Church Road
    Tunstead
    NR12 8RQ Norwich
    Church Farm
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06604719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Margetson Place
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Apr 06, 2016
    Church Farm
    Tunstead
    NR12 8RQ Norwich
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0