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LITTLE ROLLRIGHT ESTATE (UK) LIMITED

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LITTLE ROLLRIGHT ESTATE (UK) LIMITED

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Key Data

Status

Active

Company No.

04537670

Incorporation date

17/09/2002

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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Latest events (Record since 17/09/2002)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon29/09/2025
Cessation of David Craig Davies as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Toby Lloyd Crooks as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Michael David Foster as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Matthew James Christensen as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Robert Anthony Laing as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Paul Simon Huggins as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Kulwarn Singh Nagra as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Paul Dennis Pirouet as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Alex Jones as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of John-Paul Meagher as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Trevor Warmington as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Hiral Kanzaria as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Peter Mark Brooks as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Steven George Ross as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Mark Harris as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Catherine Elizabeth Thompson as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of David Gustave Goar as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Jennifer Mary Geddes as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of William Allan Watson as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Christopher John Hawley as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of James Randall as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Kristina Volodeva as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Katharine Jane Haggie as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Cessation of Alan James Ive as a person with significant control on 2025-08-29
View PDF (1 pages)
dot icon29/09/2025
Notification of Bb Shelf 4 Llp as a person with significant control on 2025-08-29
View PDF (2 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon20/08/2025
Appointment of Mr Michael John Ramsay as a director on 2025-08-11
View PDF (2 pages)
dot icon14/04/2025
Notification of William Allan Watson as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon14/04/2025
Notification of Hiral Kanzaria as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon14/04/2025
Notification of Katharine Jane Haggie as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon08/11/2024
Cessation of Graeme Robert Privett as a person with significant control on 2024-11-01
View PDF (1 pages)
dot icon27/09/2024
Director's details changed for Charles Alasdair Macleod on 2024-09-17
View PDF (2 pages)
dot icon27/09/2024
Director's details changed for Mr John Howard Thorpe on 2024-09-17
View PDF (2 pages)
dot icon27/09/2024
Director's details changed for Mr Thomas Edward Hastings Macfarlane on 2024-09-17
View PDF (2 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon09/07/2024
Change of details for Mr James Randall as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon27/06/2024
Cessation of Kathryn Tully as a person with significant control on 2023-12-31
View PDF (1 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon16/05/2024
Change of details for Trevor Warmington as a person with significant control on 2024-05-16
View PDF (2 pages)
dot icon16/05/2024
Change of details for Mr Michael David Foster as a person with significant control on 2024-05-16
View PDF (2 pages)
dot icon10/04/2024
Change of details for Mr Graeme Robert Privett as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon10/04/2024
Cessation of Andrew Shilling as a person with significant control on 2024-03-31
View PDF (1 pages)
dot icon10/04/2024
Change of details for Mr Paul Simon Huggins as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon11/08/2023
Withdrawal of a person with significant control statement on 2023-08-11
View PDF (2 pages)
dot icon11/08/2023
Notification of James Randall as a person with significant control on 2018-09-17
View PDF (2 pages)
dot icon11/08/2023
Notification of Alex Jones as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Alan James Ive as a person with significant control on 2020-04-02
View PDF (2 pages)
dot icon11/08/2023
Notification of David Craig Davies as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Jennifer Mary Geddes as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Michael David Foster as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Toby Lloyd Crooks as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of David Gustave Goar as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Christopher John Hawley as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Mark Harris as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Robert Anthony Laing as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Kulwarn Singh Nagra as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Graeme Robert Privett as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Paul Dennis Pirouet as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Steven George Ross as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Paul Simon Huggins as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Andrew Shilling as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Trevor Warmington as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Kathryn Tully as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Peter Mark Brooks as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Kristina Volodeva as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Matthew James Christensen as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon11/08/2023
Notification of John-Paul Meagher as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon11/08/2023
Notification of Catherine Elizabeth Thompson as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon28/09/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/09/2021
Cessation of Matthew Playfair as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon28/09/2021
Cessation of David Gustave Goar as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon28/09/2021
Cessation of Sebastian Grigg as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/10/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon04/12/2018
Director's details changed for Charles Alasdair Macleod on 2018-12-04
View PDF (2 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon26/07/2018
Current accounting period shortened from 2018-12-01 to 2018-09-30
View PDF (1 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-01
View PDF (9 pages)
dot icon11/04/2018
Previous accounting period extended from 2017-09-30 to 2017-12-01
View PDF (1 pages)
dot icon29/01/2018
Notification of Sebastian Grigg as a person with significant control on 2017-12-01
View PDF (4 pages)
dot icon22/01/2018
Notification of David Gustave Goar as a person with significant control on 2017-12-01
View PDF (4 pages)
dot icon22/01/2018
Notification of Matthew Playfair as a person with significant control on 2017-12-01
View PDF (4 pages)
dot icon22/01/2018
Cessation of Peter Granville Fowler as a person with significant control on 2017-12-01
View PDF (3 pages)
dot icon05/01/2018
Registered office address changed from , 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire, SO16 7JQ to 8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2018-01-05
View PDF (2 pages)
dot icon05/01/2018
Appointment of Thomas Edward Hastings Macfarlane as a director on 2017-12-01
View PDF (3 pages)
dot icon05/01/2018
Appointment of Charles Alasdair Macleod as a director on 2017-12-01
View PDF (3 pages)
dot icon05/01/2018
Appointment of Mr John Howard Thorpe as a director on 2017-12-01
View PDF (3 pages)
dot icon05/01/2018
Termination of appointment of Richard Ellis Dudley as a secretary on 2017-12-01
View PDF (2 pages)
dot icon05/01/2018
Termination of appointment of Peter Granville Fowler as a director on 2017-12-01
View PDF (2 pages)
dot icon20/12/2017
Resolutions
View PDF (3 pages)
dot icon20/12/2017
Change of name notice
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon02/08/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/08/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon02/08/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/08/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon20/07/2017
Director's details changed for Mr Peter Granville Fowler on 2017-06-26
View PDF (2 pages)
dot icon07/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-06-20
View PDF (6 pages)
dot icon05/07/2016
Resolutions
View PDF (4 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon21/10/2015
Director's details changed for Mr Peter Granville Fowler on 2015-09-29
View PDF (2 pages)
dot icon21/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Registered office address changed from , 10 Romsey Road, Eastleigh, Hampshire, SO50 9AL to 8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2014-08-05
View PDF (1 pages)
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon19/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2013
Auditor's resignation
View PDF (1 pages)
dot icon04/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon14/05/2012
Appointment of Dr Richard Ellis Dudley as a secretary
View PDF (1 pages)
dot icon14/05/2012
Termination of appointment of Paul Watson as a secretary
View PDF (1 pages)
dot icon23/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon27/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Secretary's details changed for Paul Graham Watson on 2010-09-17
View PDF (1 pages)
dot icon27/09/2010
Director's details changed for Mr Peter Granville Fowler on 2010-09-17
View PDF (2 pages)
dot icon30/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon23/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon30/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon03/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon11/04/2008
Appointment terminated director david morgan
View PDF (1 pages)
dot icon16/01/2008
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon23/11/2007
Secretary resigned
View PDF (1 pages)
dot icon23/11/2007
New secretary appointed
View PDF (2 pages)
dot icon25/10/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon09/10/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon04/09/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon30/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/10/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon08/08/2005
Full accounts made up to 2004-10-01
View PDF (12 pages)
dot icon22/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon26/08/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/08/2004
Accounts for a small company made up to 2003-09-26
View PDF (6 pages)
dot icon11/09/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon27/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (1 pages)
dot icon22/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon16/10/2002
Director resigned
View PDF (1 pages)
dot icon16/10/2002
Secretary resigned
View PDF (1 pages)
dot icon16/10/2002
New director appointed
View PDF (3 pages)
dot icon17/09/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+63.72 % *

* during past year

Cash in Bank

£133,063.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
17/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.52M
-
0.00
81.27K
-
2022
0
1.55M
-
0.00
133.06K
-
2022
0
1.55M
-
0.00
133.06K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.55M £Ascended1.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.06K £Ascended63.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

70
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About LITTLE ROLLRIGHT ESTATE (UK) LIMITED

LITTLE ROLLRIGHT ESTATE (UK) LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at 8th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

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LITTLE ROLLRIGHT ESTATE (UK) LIMITED is currently Active. It was registered on 17/09/2002 .

Where is LITTLE ROLLRIGHT ESTATE (UK) LIMITED located?

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LITTLE ROLLRIGHT ESTATE (UK) LIMITED is registered at 8th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does LITTLE ROLLRIGHT ESTATE (UK) LIMITED do?

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LITTLE ROLLRIGHT ESTATE (UK) LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for LITTLE ROLLRIGHT ESTATE (UK) LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.