RODING VALLEY FARMING LIMITED

RODING VALLEY FARMING LIMITED

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

    Company NameRODING VALLEY FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05420451
    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 RODING VALLEY FARMING LIMITED?

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

    Where is RODING VALLEY FARMING LIMITED located?

    Registered Office Address
    Mascallsbury Church Lane
    White Roding
    CM6 1RN Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODING VALLEY FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RODING VALLEY FARMING LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for RODING VALLEY FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Jessie Elizabeth Mcgowan as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Change of details for Mr Donald James Mcgowan as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of Jessie Elizabeth Mcgowan as a person with significant control on Sep 19, 2023

    2 pagesPSC01

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Notification of Donald James Mcgowan as a person with significant control on Feb 06, 2020

    2 pagesPSC01

    Appointment of Mrs Jessie Elizabeth Mcgowan as a secretary on Feb 06, 2020

    2 pagesAP03

    Termination of appointment of Christopher Edward Metson as a director on Feb 06, 2020

    1 pagesTM01

    Termination of appointment of Josephine Margaret Metson as a secretary on Feb 06, 2020

    1 pagesTM02

    Cessation of Christopher Edward Metson as a person with significant control on Feb 06, 2020

    1 pagesPSC07

    Registered office address changed from Berwick Farm Cottage Abbess Roding Ongar Essex CM5 0JS to Mascallsbury Church Lane White Roding Dunmow CM6 1RN on Feb 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of RODING VALLEY FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Jessie Elizabeth
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    Secretary
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    266890140001
    GWATKIN, James Brendan Stapleton
    Bradwell
    The Street, Bradfield Combust
    IP30 0LP Bury St. Edmunds
    Suffolk
    Director
    Bradwell
    The Street, Bradfield Combust
    IP30 0LP Bury St. Edmunds
    Suffolk
    United KingdomBritishBusiness Consultant68468970001
    MCGOWAN, Donald James
    Mascallsbury Ongar Road
    White Roding
    CM6 1RN Dunmow
    Essex
    Director
    Mascallsbury Ongar Road
    White Roding
    CM6 1RN Dunmow
    Essex
    United KingdomBritishFarmer Property Developer57670870001
    METSON, Josephine Margaret
    Abbess Roding
    CM5 0JS Ongar
    Berwick Piggery
    Essex
    England
    Secretary
    Abbess Roding
    CM5 0JS Ongar
    Berwick Piggery
    Essex
    England
    BritishCompany Secretary31359880001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    METSON, Christopher Edward
    Berwick Farm Cottage
    Abbess Roding
    CM5 0JS Ongar
    Essex
    Director
    Berwick Farm Cottage
    Abbess Roding
    CM5 0JS Ongar
    Essex
    EnglandBritishFarmer31359890001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of RODING VALLEY FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessie Elizabeth Mcgowan
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    Sep 19, 2023
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald James Mcgowan
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    Feb 06, 2020
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Edward Metson
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    Jan 01, 2017
    Church Lane
    White Roding
    CM6 1RN Dunmow
    Mascallsbury
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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