J.S.R. FARMS LIMITED
Overview
| Company Name | J.S.R. FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01221759 |
| 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 J.S.R. FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is J.S.R. FARMS LIMITED located?
| Registered Office Address | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.S.R. FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHBURN FARMS LIMITED | Aug 04, 1975 | Aug 04, 1975 |
What are the latest accounts for J.S.R. FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for J.S.R. FARMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for J.S.R. FARMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Erhan Donmez as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||
Termination of appointment of Christopher Robin Haskins as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Carol Rymer as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||
Termination of appointment of Stephen John Waite as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||
Registration of charge 012217590027, created on Mar 10, 2023 | 15 pages | MR01 | ||||||
Satisfaction of charge 012217590025 in full | 1 pages | MR04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2021 | 43 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Registration of charge 012217590026, created on Sep 29, 2021 | 17 pages | MR01 | ||||||
Confirmation statement made on Apr 25, 2021 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 26, 2020 | 43 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 25, 2020 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 28, 2019 | 43 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Notification of Caroline Jane Rymer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Who are the officers of J.S.R. FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALTBY, John Richard | Secretary | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | 253003690001 | |||||||
| DONMEZ, Erhan | Director | Southburn YO25 9ED Driffield Jsr Farms Ltd England | United Kingdom | British | It Professional | 331796240001 | ||||
| HOGGARTH, Bernard | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | England | British | Manager | 172280700001 | ||||
| MALTBY, John Richard | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Accountant | 238358940001 | ||||
| PARKER, Charles Edward | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | United Kingdom | Farm Manager | 238359110001 | ||||
| RYMER, Timothy Sykes | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Farm Manager | 18239480002 | ||||
| MILBURN, Derryk | Secretary | Middlecave Lodge Middlecave Road YO17 7NQ Malton North Yorkshire | British | 11893910006 | ||||||
| BUTLAND, Paul Anthony | Director | The Old Swan Church Street Sibbertoft LE16 9UA Market Harborough Leicestershire | England | British | Company Director | 87266840001 | ||||
| CHRISTIAN, James Ewan | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | England | British | Accountant | 109337440002 | ||||
| DAMS, Glenn Antony | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Production Manager | 73571180001 | ||||
| DAVIES, John Evans | Director | Clermont House Lt Cressingham IP25 6LY Thetford Norfolk | Uk | British | Company Director | 17840260001 | ||||
| EDWARDS, Brian | Director | Eastburn Warren Farmhouse Kirkburn YO25 9DP Driffield East Yorkshire | British | Production Manager | 89186090001 | |||||
| GRAY, Andrew Jonathan | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire United Kingdom | United Kingdom | British | Finance Director | 199739340001 | ||||
| HASKINS, Christopher Robin, Lord | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Co Director | 17440220001 | ||||
| HEDLEY LEWIS, Vincent Richard | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | England | British | Accountant | 4696880001 | ||||
| HUXTABLE, Edmund Philip Geoffrey | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | England | British | Technical Manager | 18239460001 | ||||
| NEWTON, Jane Louise | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | England | British | None | 200995720001 | ||||
| OVERY-OWEN, Rebecca Mary | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Personal Trainer | 200996440001 | ||||
| PARKER, Robert James | Director | The Dairy Manor Farm Court Leconfield HU17 7PA Beverley East Yorkshire | British | Finance Director | 72574650001 | |||||
| PEARSON, Alan Malcolm | Director | Eastburn Warren Farm Eastburn YO25 9DR Driffield E Yorkshire | British | Production Manager | 11893950001 | |||||
| RICHARDSON, Brian Edmund | Director | The Cottage Southburn YO25 9ED Driffield East Yorkshire | British | Commercial Manager | 7597080001 | |||||
| RYMER, Elizabeth Carol | Director | Southburn YO25 9ED Driffield The Cottage North Humberside | United Kingdom | British | Director | 18239470001 | ||||
| RYMER, John Sykes | Director | Southburn House Southburn YO25 9ED Driffield North Humberside | British | Farmer | 7597070001 | |||||
| RYMER, Margaret Aileen | Director | 50 Tachbrook Street Pimlico SW1V 2NA London | British | 18239490001 | ||||||
| STANLEY, Richard Martin | Director | Gate Fulford Hall YO10 4PL York North Yorkshire | British | Solicitor | 12267280001 | |||||
| WAITE, Stephen John | Director | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | United Kingdom | British | Commercial Manager | 238331300001 | ||||
| WALKER, Kevin John | Director | 12 New Walkergate HU17 9EE Beverley North Humberside | United Kingdom | British | Farmer | 28860450003 | ||||
| YOUNG, Roger Thomas | Director | The Cottage Southburn YO25 9ED Driffield North Humberside | British | Manager | 54505220001 |
Who are the persons with significant control of J.S.R. FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Sykes Rymer | Apr 06, 2016 | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Caroline Jane Rymer | Apr 06, 2016 | Southburn Offices Southburn, YO25 9ED Driffield, East Yorks. | No |
Nationality: British Country of Residence: England | |||
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