R.& J.M.PLACE LIMITED
Overview
| Company Name | R.& J.M.PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for R.& J.M.PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for R.& J.M.PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for R.& J.M.PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 005375990004, created on Apr 01, 2025 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 005375990003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shirley Anne Place as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Notification of Frontbench Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Margetson Place as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Jonathan David Woolston as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Derek Starling as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Margetson Place as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 41 pages | AA | ||||||||||
Registration of charge 005375990003, created on Mar 30, 2019 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of R.& J.M.PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, William Thomas Noel Patrick | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | Solicitor | 47552210003 | ||||
| PLACE, Catrina Anne Harding | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | Director | 160856880001 | ||||
| PLACE, Timothy Margetson | Director | Church Farm House Church Farm NR12 8RQ Tunstead Norfolk | England | British | Director | 8694000002 | ||||
| WOOLSTON, Jonathan David | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | Director | 111725000001 | ||||
| PLACE, Shirley Anne | Secretary | Oakfields King Street Neatishead Norfolk | British | 8693990002 | ||||||
| STARLING, James Derek | Secretary | Church Farm Tunstead NR12 8RQ Norwich Norfolk | British | Financial Controller | 109951190001 | |||||
| DUVER, Wayne Stanley | Director | Turners Farm International Farm Camp Church Road Tunstead NR12 8RQ Norwich | Australian | Director | 58606080001 | |||||
| PLACE, John Margetson | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | Director | 74295300003 | ||||
| PLACE, Shirley Anne | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | Company Director | 8693990003 |
Who are the persons with significant control of R.& J.M.PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontbench Limited | Feb 02, 2024 | Church Road Tunstead NR12 8RQ Norwich Church Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Margetson Place | Apr 06, 2016 | Church Farm Tunstead NR12 8RQ Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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