ROGER DAVIS INDEPENDENT AGRONOMY LIMITED
Overview
| Company Name | ROGER DAVIS INDEPENDENT AGRONOMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697067 |
| 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 ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is ROGER DAVIS INDEPENDENT AGRONOMY LIMITED located?
| Registered Office Address | Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood PE2 6LR Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Roger Charles Davis as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||
Director's details changed for Roger Charles Davis on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Cessation of Roger Charles Davis as a person with significant control on Jan 05, 2026 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Roger Charles Davis as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1168/1170 Melton Road Syston Leicestershire LE7 2HB to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on May 06, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Rachel Frances | Secretary | The Old Woolpack 17 St Andrews Lane NN14 4AQ Cranford St Andrew Kettering Northamptonshire | British | 88653260001 | ||||||
| DAVIS, Rachel Frances | Director | St. Andrews Lane Cranford NN14 4AQ Kettering The Old Woolpack Northamptonshire England | United Kingdom | British | 200361500001 | |||||
| DAVIS, Roger Charles | Director | The Old Woolpack 17 St Andrews Lane NN14 4AQ Cranford St Andrew Kettering Northamptonshire | United Kingdom | British | 88653520001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ROGER DAVIS INDEPENDENT AGRONOMY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Charles Davis | Jan 05, 2026 | Commerce Road Lynch Wood PE2 6LR Peterborough Enterprise House, 38 Tyndall Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Charles Davis | Apr 06, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough Enterprise House, 38 Tyndall Court England | Yes |
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