E.R. AMESBURY (ROWBURY) LIMITED

Overview

Company Name	E.R. AMESBURY (ROWBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01722342
Jurisdiction	England/Wales
Date of Creation	May 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.R. AMESBURY (ROWBURY) LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is E.R. AMESBURY (ROWBURY) LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for E.R. AMESBURY (ROWBURY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for E.R. AMESBURY (ROWBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for E.R. AMESBURY (ROWBURY) LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Total exemption full accounts made up to Sep 30, 2025	13 pages	AA

Apr 24, 2026	Confirmation statement made on Apr 16, 2026 with updates	4 pages	CS01

Jul 24, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with updates	5 pages	CS01

Apr 15, 2025	Termination of appointment of Diana Francis Clare Amesbury as a director on Dec 15, 2024	1 pages	TM01

Apr 15, 2025	Termination of appointment of Diana Francis Clare Amesbury as a secretary on Dec 15, 2024	1 pages	TM02

Apr 15, 2025	Appointment of Mr Robert Paul Jobson as a director on Apr 04, 2025	2 pages	AP01

Apr 15, 2025	Appointment of Mrs Penelope Lisa Wright as a director on Apr 04, 2025	2 pages	AP01

Oct 10, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Dec 14, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Oct 04, 2023	Confirmation statement made on Oct 04, 2023 with updates	5 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

May 16, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

May 26, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Apr 05, 2022	Termination of appointment of Peter Charles Amesbury as a director on Mar 28, 2022	1 pages	TM01

Sep 22, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

May 17, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

May 19, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

Jan 09, 2020	Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 09, 2020	1 pages	AD01

Jan 08, 2020	Change of details for Rowbury Farm Limited as a person with significant control on Nov 25, 2019	2 pages	PSC05

Jun 12, 2019	Total exemption full accounts made up to Sep 30, 2018	15 pages	AA

May 28, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of E.R. AMESBURY (ROWBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOBSON, Robert Paul White Hart House 24 Market Place RG14 5BA Newbury Gardner Leader Llp Berkshire England	Apr 04, 2025		Director	White Hart House 24 Market Place RG14 5BA Newbury Gardner Leader Llp Berkshire England	England	British	1973-12	142867830004
WRIGHT, Penelope Lisa White Hart House 24 Market Place RG14 5BA Newbury Gardner Leader Llp Berkshire England	Apr 04, 2025		Director	White Hart House 24 Market Place RG14 5BA Newbury Gardner Leader Llp Berkshire England	England	British	1973-6	175210860001
AMESBURY, Diana Francis Clare Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire		Dec 15, 2024	Secretary	Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire		British		16440570001
AMESBURY, Diana Francis Clare Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire		Dec 15, 2024	Director	Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire	England	British	1944-10	16440570001
AMESBURY, Peter Charles Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire		Mar 28, 2022	Director	Rowbury Farm Leckhampstead RG20 8RD Newbury Berkshire	England	British	1946-9	13017840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.R. AMESBURY (ROWBURY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowbury Farm Limited

Apr 06, 2016

Communications Road

Greenham Business Park

RG19 6AB Newbury

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	04610921

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.

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.
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