ROUGHTON FARMS LIMITED

THE GRANGE EAUDYKE ROAD, FRISKNEY, BOSTON  PE22 8RT
  • Active
  • Private Limited Company
  • Company No. 00538726
  • Last Updated: 01 Mar 2024

Company Profile

ROUGHTON FARMS LIMITED was incorporated on Friday, October 1, 1954 as a Private Limited Company with registered address in BOSTON. ROUGHTON FARMS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 70 years and 3 days.

Name ROUGHTON FARMS LIMITED
Company number 00538726
Company type Private Limited Company
Incorporation date 01 Oct 1954
Status Active
Industry (SIC 2007)

Address

Registered Address THE GRANGE EAUDYKE ROAD
FRISKNEY
BOSTON
PE22 8RT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Henry Roughton Nationality: British Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Julia Ann Roughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Andrew Lucas Roughton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (25 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
ROUGHTON FARMS LIMITED 01 Oct 1954