ROOTS FARM LIMITED
SHELLGROVE FARM, HORTON-CUM-STUDLEY, OXFORD OX33 1DE- Active
- Private Limited Company
- Company No. 07202499
- Last Updated: 01 Mar 2024
Company Profile
ROOTS FARM LIMITED was incorporated on Thursday, March 25, 2010 as a Private Limited Company with registered address in OXFORD. ROOTS FARM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 6 months and 8 days.
| Name | ROOTS FARM LIMITED |
|---|---|
| Company number | 07202499 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELLGROVE FARM HORTON-CUM-STUDLEY OXFORD OX33 1DE |
|---|---|
| Country Of Origin |
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 Christopher John Lord Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr John Frank Lord Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Massimiliano Picinelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROOTS FARM LIMITED | 25 Mar 2010 |
| PRIMO MH RACING LIMITED | 24 Jul 2020 |