Royston Farms Limited

Active02856518 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Christopher John White
John Philip White
Accounts type
Total exemption full
Region
East of England
Address
Burnt House Farm Burnt House Road
Whittlesey
Peterborough
PE7 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

White, Christopher John
Director · Appointed 23 September 2021
British
Born March 1990 (36)
White, John Philip
Director · Appointed 1 July 2008
British
Born October 1959 (67)
Director · Appointed 10 February 1999
British
Born August 1962 (64)
Officer history (5 former)
1 January 2025
Resigned Parker, Christine Edith as Secretary
31 December 2024
Resigned Parker, Christine Edith as Director
25 January 2022
Resigned Parker, Mervyn Robin as Director
23 September 2021
Appointed White, Christopher John as Director
1 July 2008
Appointed White, John Philip as Director
10 February 1999
Appointed White, Susan Edith as Director
24 September 1993
Appointed Parker, Christine Edith as Director
23 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1993
Appointed Parker, Mervyn Robin as Director
23 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 1993
Appointed Parker, Christine Edith as Secretary
23 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15993847
Former controllers (2)
28 October 2024
Ceased Parkers of Bassingbourn Holdings Limited — Owns 75–100% of shares
28 October 2024
Ceased Parkers of Bassingbourn Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with updates23 September 2025
6 October 2025Total exemption full accounts31 December 2024
16 January 2025Termination of appointment of a secretary
9 January 2025Termination of appointment of a director
9 January 2025Registered office address changed
Show all recent filings

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