Rankin Farms Limited

Active02887757 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Joanna Mary Hewitson
Anthony James Rankin
Owned by
Joanna Mary Hewitson
Anthony James Rankin
Accounts type
Total exemption full
Region
East of England
Address
Great Stambridge Hall
Stambridge Road Stambridge
Rochford
SS4 2BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hewitson, Joanna Mary
Secretary · Appointed 29 September 1995
British
Hewitson, Joanna Mary
Director · Appointed 1 April 1994
British
Born July 1965 (61)
Rankin, Anthony James
Director · Appointed 24 February 1994
British
Born December 1966 (59)
Officer history (7 former)
21 December 2023
Resigned Rankin, Catherine Georgina as Director
21 December 2023
Resigned Rankin, Alexandra as Director
21 August 2007
Resigned Rankin, James Mottram Nasmith as Director
24 November 2004
Resigned Blockley, Philip James as Director
6 April 1999
Appointed Rankin, Catherine Georgina as Director
29 November 1996
Appointed Rankin, Alexandra as Director
29 September 1995
Resigned Robson, Stanley Gordon as Secretary
29 September 1995
Appointed Hewitson, Joanna Mary as Secretary
1 April 1994
Appointed Hewitson, Joanna Mary as Director
24 February 1994
Appointed Blockley, Philip James as Director
24 February 1994
Appointed Robson, Stanley Gordon as Secretary
24 February 1994
Appointed Rankin, James Mottram Nasmith as Director
24 February 1994
Appointed Rankin, Anthony James as Director
24 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Joanna Mary Hewitson
Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Anthony James Rankin
Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born December 1996 (29)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 September 2025
22 December 2025Confirmation statement with no updates17 December 2025
5 June 2025Total exemption full accounts30 September 2024
10 January 2025Confirmation statement with updates17 December 2024
12 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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