ROGAM FARMS LTD - NR ALNWICK


Company Profile Company Filings

Overview

ROGAM FARMS LTD is a Private Limited Company from NR ALNWICK ENGLAND and has the status: Active.
ROGAM FARMS LTD was incorporated 26 years ago on 01/06/1998 and has the registered number: 03576483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROGAM FARMS LTD - NR ALNWICK

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FAWDON FARM
NR ALNWICK
NORTHUMBERLAND
NE66 4JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE BEDWYN ESTATE LIMITED (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MAGOR Oct 1956 British Director 1998-06-09 CURRENT
MR EDWARD CHARLES MAGOR Apr 1985 British Director 2006-04-19 CURRENT
MRS ALEXA CATHERINE MAGOR Feb 1959 British Director 2007-01-31 CURRENT
MRS ANTONIA GRACE HENLEY Aug 1990 British Director 2022-10-11 CURRENT
PHILIP MAGOR Oct 1956 British Secretary 2006-04-19 CURRENT
ROBERT LAWRENCE LOW British Secretary 1998-06-09 UNTIL 2005-08-15 RESIGNED
MICHAEL NEIL FARWELL Apr 1961 British Secretary 2005-08-15 UNTIL 2006-04-19 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1998-06-01 UNTIL 1998-06-09 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1998-06-01 UNTIL 1998-06-09 RESIGNED
IAN DAVID CECIL BURRIDGE Aug 1937 British Director 1998-06-09 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rogam Ltd 2020-05-21 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
George Williamson & Co Limited 2016-04-06 - 2020-05-21 Marlborough   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMSON TEA HOLDINGS LTD NR ALNWICK ENGLAND Active DORMANT 74990 - Non-trading company
COHEN & GRIFFITHS LIMITED TAUNTON ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GEORGE WILLIAMSON & CO. LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
BORELLI TEA HOLDINGS LIMITED GREENHITHE Active FULL 64201 - Activities of agricultural holding companies
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
WILLIAMSON FINE TEAS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
THE ST. GABRIEL SCHOOLS FOUNDATION NEWBURY Active FULL 85100 - Pre-primary education
WILLIAMSON FLOWERS LIMITED MARLBOROUGH Dissolved... FULL 99999 - Dormant Company
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NGONG TEA HOLDINGS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
MAGOR TEA LIMITED NR ALNWICK ENGLAND Active DORMANT 99999 - Dormant Company
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
HERNE LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NGONG TEA LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROGAM LTD NR ALNWICK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Rogam Farms Limited - Period Ending 2023-03-31 2023-10-04 31-03-2023 £6,868,099 Cash
ACCOUNTS - Final Accounts 2022-09-07 31-03-2022 7,484,340 Cash 13,653,068 equity
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 1,923,308 Cash 8,357,192 equity
ACCOUNTS - Final Accounts 2020-07-25 31-03-2020 2,256,675 Cash 11,311,907 equity
ACCOUNTS - Final Accounts 2019-10-26 31-03-2019 8,160 Cash 5,598,586 equity
ACCOUNTS - Final Accounts 2018-11-01 31-03-2018 4,691 Cash 5,875,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMSON TEA HOLDINGS LTD NR ALNWICK ENGLAND Active DORMANT 74990 - Non-trading company
GEORGE WILLIAMSON & CO. LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
WILLIAMSON FINE TEAS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
NGONG TEA HOLDINGS LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAGOR TEA LIMITED NR ALNWICK ENGLAND Active DORMANT 99999 - Dormant Company
HERNE LIMITED NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NGONG TEA LTD NR ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROGAM LTD NR ALNWICK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies