LITTLE RHODEN FARM LIMITED

LITTLE RHODEN FARM LIMITED

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

    Company NameLITTLE RHODEN FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01442132
    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 LITTLE RHODEN FARM LIMITED?

    • Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing

    Where is LITTLE RHODEN FARM LIMITED located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE RHODEN FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICHALL LIMITEDAug 06, 1979Aug 06, 1979

    What are the latest accounts for LITTLE RHODEN FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LITTLE RHODEN FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for LITTLE RHODEN FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Sheila Sheavill as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registration of charge 014421320005, created on Nov 15, 2017

    26 pagesMR01
    Annotations
    DateAnnotation
    Nov 22, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jan 24, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Jan 24, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of LITTLE RHODEN FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBLE, Christine Mary
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    Secretary
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    BritishSecretary3184540004
    PEMBLE, Christine Mary
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    Director
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    United KingdomBritishSecretary3184540004
    PEMBLE, Richard Cyril
    Little Rhoden Farm
    Bells Farm Road, East Peckham
    TN12 5NA Tonbridge
    Kent
    Director
    Little Rhoden Farm
    Bells Farm Road, East Peckham
    TN12 5NA Tonbridge
    Kent
    United KingdomBritishFarmer26271910002
    SHEAVILL, Jack Robert
    165 Marine Parade
    SS9 2RA Leigh On Sea
    Essex
    Director
    165 Marine Parade
    SS9 2RA Leigh On Sea
    Essex
    BritishRetired3184560001
    SHEAVILL, Mary Christina
    165 Marine Parade
    SS9 2RA Leigh On Sea
    Essex
    Director
    165 Marine Parade
    SS9 2RA Leigh On Sea
    Essex
    BritishRetired3184570001

    Who are the persons with significant control of LITTLE RHODEN FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Christina Sheavill
    Willicombe Park
    TN2 3US Tunbridge Wells
    28
    Kent
    United Kingdom
    Apr 06, 2016
    Willicombe Park
    TN2 3US Tunbridge Wells
    28
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Cyril Pemble
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    Apr 06, 2016
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mrs Christine Mary Pemble
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    Apr 06, 2016
    Bells Farm Road
    East Peckham
    TN12 5NA Tonbridge
    Little Rhoden Farm
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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