Company NameRinger Farms (Syderstone) Limited
DirectorsElizabeth Anne Rutter and Paul Ronald Rutter
Company StatusActive
Company Number02413991
CategoryPrivate Limited Company
Incorporation Date16 August 1989(34 years, 7 months ago)
Previous NameLegislator 1068 Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameElizabeth Anne Rutter
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(2 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address44 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NameDr Paul Ronald Rutter
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(2 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address44 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Secretary NameElizabeth Anne Rutter
NationalityBritish
StatusCurrent
Appointed16 August 1991(2 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address44 Beaumont Avenue
Richmond
Surrey
TW9 2HE

Location

Registered Address44 Beaumont Avenue
Richmond
Surrey
TW9 2HE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

99 at £1Syderstone Farms LTD
99.00%
Ordinary
1 at £1Elizabeth Anne Rutter
1.00%
Ordinary

Financials

Year2014
Net Worth£45,892
Cash£303,934
Current Liabilities£120,548

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

10 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
29 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018Confirmation statement made on 22 July 2018 with updates (4 pages)
2 February 2018Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017Notification of Syderstone Farms Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Syderstone Farms Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Notification of Syderstone Farms Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
3 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
26 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(5 pages)
30 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 August 2009Return made up to 22/07/09; full list of members (4 pages)
20 August 2009Return made up to 22/07/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 August 2008Return made up to 22/07/08; full list of members (4 pages)
1 August 2008Return made up to 22/07/08; full list of members (4 pages)
5 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 August 2007Return made up to 22/07/07; full list of members (2 pages)
16 August 2007Return made up to 22/07/07; full list of members (2 pages)
23 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 August 2006Return made up to 22/07/06; full list of members (2 pages)
29 August 2006Return made up to 22/07/06; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005Return made up to 01/08/05; full list of members (7 pages)
18 August 2005Return made up to 01/08/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 August 2004Return made up to 01/08/04; full list of members (7 pages)
17 August 2004Return made up to 01/08/04; full list of members (7 pages)
17 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 August 2003Return made up to 01/08/03; full list of members (7 pages)
18 August 2003Return made up to 01/08/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 January 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 August 2002Return made up to 01/08/02; full list of members (7 pages)
13 August 2002Return made up to 01/08/02; full list of members (7 pages)
22 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 August 2001Return made up to 01/08/01; full list of members (6 pages)
7 August 2001Return made up to 01/08/01; full list of members (6 pages)
12 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
15 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
15 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
7 September 1999Return made up to 10/08/99; full list of members (6 pages)
7 September 1999Return made up to 10/08/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
7 September 1998Return made up to 14/08/98; full list of members (6 pages)
7 September 1998Return made up to 14/08/98; full list of members (6 pages)
5 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
5 September 1997Return made up to 16/08/97; full list of members (6 pages)
5 September 1997Return made up to 16/08/97; full list of members (6 pages)
12 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
5 September 1996Return made up to 16/08/96; full list of members (6 pages)
5 September 1996Return made up to 16/08/96; full list of members (6 pages)
26 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
29 August 1995Return made up to 16/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 August 1995Return made up to 16/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)