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Royston Farms Limited

02856518

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burnt House Farm Burnt House Road, Whittlesey, Peterborough, PE7 2HP
Incorporated 23/09/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Susan Edith White

director · Since 10/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr John Philip White

director · Since 01/07/2008

FARMER

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Christopher John White

director · Since 23/09/2021

FARMER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Susan Edith White

director · Since 10/02/1999

British · England · Age 64

John Philip White

director · Since 01/07/2008

British · United Kingdom · Age 66

Christopher John White

director · Since 23/09/2021

British · England · Age 36

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/09/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/09/1993

Mervyn Robin Parker

director · Resigned 25/01/2022

Christine Edith Parker

director · Resigned 31/12/2024

Christine Edith Parker

secretary · Resigned 01/01/2025

Persons with Significant Control

Royston Farms Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Burnt House Farm, Burnt House Road, Whittlesey, PE7 2HP

Reg: 15993847 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Parkers Of Bassingbourn Ltd

Ceased 28/10/2024

Parkers Of Bassingbourn Holdings Limited

Ceased 28/10/2024

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/11/2009Registered 10/11/2009

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Burnt House Farm Burnt House Road
2026-07-20

BURNT HOUSE FARM BURNT HOUSE ROAD

post townPeterborough
2026-07-20

PETERBOROUGH