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LITTLE ROLLRIGHT ESTATE (UK) LIMITED

LITTLE ROLLRIGHT ESTATE (UK) LIMITED

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

    • Overview

    Company NameLITTLE ROLLRIGHT ESTATE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04537670
    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 ROLLRIGHT ESTATE (UK) LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is LITTLE ROLLRIGHT ESTATE (UK) LIMITED located?

    Registered Office Address
    8th Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACOB & JOHNSON (FARMS) LIMITEDSep 17, 2002Sep 17, 2002

    What are the latest accounts for LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Notification of Bb Shelf 4 Llp as a person with significant control on Aug 29, 2025

    		2 pagesPSC02

    Cessation of Alan James Ive as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Katharine Jane Haggie as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Kristina Volodeva as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Jennifer Mary Geddes as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Christopher John Hawley as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of James Randall as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of David Gustave Goar as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of William Allan Watson as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Catherine Elizabeth Thompson as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Peter Mark Brooks as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Hiral Kanzaria as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Alex Jones as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Mark Harris as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Steven George Ross as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Trevor Warmington as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of John-Paul Meagher as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Paul Simon Huggins as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Paul Dennis Pirouet as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Robert Anthony Laing as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Kulwarn Singh Nagra as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Toby Lloyd Crooks as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of David Craig Davies as a person with significant control on Aug 29, 2025

    		1 pagesPSC07
    View All Filings

    Who are the officers of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Thomas Edward Hastings
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		United KingdomBritish241734000001
    MACLEOD, Charles Alasdair
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		United KingdomBritish,Australian241731510001
    RAMSAY, Michael John
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    8th Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    8th Floor
    United Kingdom
    		EnglandBritish158258050001
    THORPE, John Howard
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Macdoch Uk Ltd
    United Kingdom
    		United KingdomBritish54812810004
    DUDLEY, Richard Ellis, Dr
    Chilworth Point
    Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    England
    		Secretary
    Chilworth Point
    Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    England
    		169115390001
    MORGAN, David Leonard
    St Marys House Clifton Road
    SO22 5BP Winchester
    Hampshire
    		Secretary
    St Marys House Clifton Road
    SO22 5BP Winchester
    Hampshire
    		British5139640001
    WATSON, Paul Graham
    10 Romsey Road
    Eastleigh
    SO50 9AL Hampshire
    		Secretary
    10 Romsey Road
    Eastleigh
    SO50 9AL Hampshire
    		British57814380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FOWLER, Peter Granville
    Chilworth Point
    Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    England
    		Director
    Chilworth Point
    Chilworth Road
    SO16 7JQ Southampton
    1st Floor
    Hampshire
    England
    		United KingdomBritish722810014
    MORGAN, David Leonard
    St Marys House Clifton Road
    SO22 5BP Winchester
    Hampshire
    		Director
    St Marys House Clifton Road
    SO22 5BP Winchester
    Hampshire
    		United KingdomBritish5139640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    United Kingdom
    		Aug 29, 2025
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc391632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hiral Kanzaria
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2025
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 William Allan Watson
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2025
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Miss Katharine Jane Haggie
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2025
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Peter Mark Brooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 01, 2023
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    Alex Jones
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    John-Paul Meagher
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 01, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    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 Matthew James Christensen
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 01, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    Ms Catherine Elizabeth Thompson
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Oct 01, 2020
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Alan James Ive
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 02, 2020
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Kristina Volodeva
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Feb 01, 2020
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: Russian
    Country of Residence: United Kingdom
    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 James Randall
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Sep 17, 2018
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 Christopher John Hawley
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 Mark Harris
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Robert Anthony Laing
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 Kulwarn Singh Nagra
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    David Gustave Goar
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    Trevor Warmington
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 Toby Lloyd Crooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 David Craig Davies
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    Paul Dennis Pirouet
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    Ms Jennifer Mary Geddes
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 Steven George Ross
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 Michael David Foster
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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 Paul Simon Huggins
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Dec 01, 2017
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    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.
    • 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2020Nov 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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