ROUGHTON FARMS LIMITED - BOSTON


Company Profile Company Filings

Overview

ROUGHTON FARMS LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
ROUGHTON FARMS LIMITED was incorporated 69 years ago on 01/10/1954 and has the registered number: 00538726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

ROUGHTON FARMS LIMITED - BOSTON

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

THE GRANGE EAUDYKE ROAD
BOSTON
PE22 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY ROUGHTON Oct 1980 British Director 2021-03-30 CURRENT
MRS JULIA ANN ROUGHTON Jul 1946 British Director 1992-11-23 UNTIL 2021-05-11 RESIGNED
JACK LUCAS ROUGHTON Mar 1923 British Director RESIGNED
MRS GRETA ROUGHTON Jan 1923 British Director RESIGNED
MR ANDREW LUCAS ROUGHTON May 1948 British Director RESIGNED
JULIA MARY BUTTERFIELD Apr 1953 British Director 1992-11-23 UNTIL 2001-07-31 RESIGNED
MRS JULIA ANN ROUGHTON Jul 1946 British Secretary 1994-08-01 UNTIL 2008-11-21 RESIGNED
MR JOHN ALAN ABBOTT Secretary RESIGNED
WILLIAM LUKE ROUGHTON British Secretary 2008-11-21 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Henry Roughton 2020-12-07 10/1980 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Lucas Roughton 2016-04-06 - 2020-12-07 5/1948 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julia Ann Roughton 2016-04-06 7/1946 Boston   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKEGNESS CRICKET LAWN TENNIS & SPORTS COMPANY LIMITED(THE) LINCOLN Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
MAWTHORPE FARMS LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TULI SAFARI BOTSWANA LIMITED BRISTOL ENGLAND Active SMALL 70100 - Activities of head offices
MOPANE INVESTMENT COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILLOUGHBY 395 LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROUGHTON ESTATES LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLOUGHBY 395 (NLF) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
WILLOUGHBY 395 (EBK) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INGLEBOROUGH FARMS LIMITED BOSTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GRANGE ESTATES (ENGLAND) LIMITED BOSTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROUGHTON CONTRACTING LIMITED BOSTON Dissolved... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
ROUGHTON TURBINE LIMITED BOSTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Roughton Farms Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-20 31-01-2023 £734 Cash £2,678,046 equity
Roughton Farms Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-01-2022 £9,655 Cash £3,133,718 equity
Roughton Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-01-2021 £1,242 Cash £3,131,865 equity
Roughton Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-01-2020 £462 Cash £3,126,369 equity
Roughton Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £4,832 Cash £6,120,737 equity
Roughton Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £18,538 Cash £5,989,646 equity
Roughton Farms Limited - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £21,149 Cash £5,987,445 equity
Roughton Farms Limited - Abbreviated accounts 16.3 2017-01-25 31-01-2016 £3,039 Cash £6,013,249 equity
Roughton Farms Limited - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £21,725 Cash £6,028,405 equity
Roughton Farms Limited - Limited company - abbreviated - 11.0.0 2014-10-14 31-01-2014 £7,917 Cash £2,443,186 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUGHTON ESTATES LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANGE ESTATES (ENGLAND) LIMITED BOSTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HORSTEAD & HILL LIMITED BOSTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PROFESSIONAL HOUSING RENTALS LTD FRISKNEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate