D.W. RHODES (FARMS) LIMITED

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Profile D.W. RHODES (FARMS) LIMITED

Actual on 01.10.2024
Company name
D.W. RHODES (FARMS) LIMITED
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Company number
00832309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 December 1964
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 26 August 2025 due by Monday, 08 September 2025

Last statement dated Monday, 26 August 2024
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
ALLISON STREET, MARSHAM, NORFOLK, NR10 5PJ
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PSC and Officers D.W. RHODES (FARMS) LIMITED

Officers

(as of 13.08.2022)
ALSTON, Sarah Jayne
Status: Active
Appointed on: Tuesday, 21 February 1995
Correspondence address: White House Farm, Marsham, Norwich, Norfolk, NR10 5PJ
Nationality: British
Role: Secretary
MEDLER, Margaret Ann
Status: Active
Correspondence address: Mingay Farm, Haveringland, Norwich, Norfolk, NR10 4QQ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MEDLER, Hilda Violet
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: Oak Tree Farm, Marsham, Norwich, Norfolk, NR10 5PJ
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Farmer
MEDLER, Margaret Ann
Status: Not active
Resigned on: Tuesday, 21 February 1995
Correspondence address: Mingay Farm, Haveringland, Norwich, Norfolk, NR10 4QQ
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mr Andrew James Medler
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: Mingay Lodge Holt Road, Haveringland, Norwich, England, NR10 4QQ
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Andrew James Medler
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: Mingay Lodge Norwich, England
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Margaret Ann Medler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mingay Farm Holt Road, Haveringland, Norwich, England, NR10 4QQ
Nationality: British
Date of birth: September 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Margaret Ann Medler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mingay Farm Norwich, England
Nationality: British
Date of birth: September 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Sarah Jayne Alston
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: White House Farm Allison Street, Marsham, Norwich, England, NR10 5PJ
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Sarah Jayne Alston
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: White House Farm Norwich, England
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
M.A. Medler Discretionary Settlement 28 4 97
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mingay Farm Holt Road, Haveringland, Norwich, England, Norfolk, NR10 4QQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Trust Law
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors
M.A & H.V. Medler Partnership
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Farm, Allison Strret, Marsham, Norwich, United Kingdom, Norfolk, NR10 5PJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Partnership Law
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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