James Rodger And Son Ltd

General information

Name:

James Rodger And Son Limited

Office Address:

Lundy Green Farm Hempnall NR15 2NX Norwich

Number: 05563493

Incorporation date: 2005-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05563493 is a registration number for James Rodger And Son Ltd. The company was registered as a Private Limited Company on 2005-09-14. The company has been operating on the British market for 19 years. The enterprise could be found at Lundy Green Farm Hempnall in Norwich. The postal code assigned to this place is NR15 2NX. Created as P & C Farms, this business used the business name until 2009-11-03, then it was changed to James Rodger And Son Ltd. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time account status updates were filed.

The information describing this specific company's executives suggests there are seven directors: Angus R., Elsie S., Chloe S. and 4 remaining, listed below who became the part of the company on 2023-12-01, 2019-03-19 and 2005-09-14. What is more, the managing director's assignments are backed by a secretary - Christine R., who was chosen by this specific business in September 2005.

  • Previous company's names
  • James Rodger And Son Ltd 2009-11-03
  • P & C Farms Limited 2005-09-14

Company staff

Angus R.

Role: Director

Appointed: 01 December 2023

Latest update: 21 January 2024

Elsie S.

Role: Director

Appointed: 01 December 2023

Latest update: 21 January 2024

Chloe S.

Role: Director

Appointed: 01 December 2023

Latest update: 21 January 2024

Seth R.

Role: Director

Appointed: 01 December 2023

Latest update: 21 January 2024

Joss R.

Role: Director

Appointed: 19 March 2019

Latest update: 21 January 2024

Peter R.

Role: Director

Appointed: 14 September 2005

Latest update: 21 January 2024

Christine R.

Role: Secretary

Appointed: 14 September 2005

Latest update: 21 January 2024

Christine R.

Role: Director

Appointed: 14 September 2005

Latest update: 21 January 2024

People with significant control

Christine R.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 1st December 2023. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 1610 : Support activities for crop production
  • 1500 : Mixed farming
18
Company Age

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