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R & A Farms, MK17 9PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R & A FARMS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & A Farms. The company was founded 32 years ago and was given the registration number 02748881. The firm's registered office is in BUCKS. You can find them at Bedford Office, Woburn, Milton Keynes, Bucks, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R & A FARMS
Company Number:02748881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

Secretary12 December 2023Active
Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

Director01 May 2013Active
Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

Director24 September 1992Active
34 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AH

Secretary04 October 2002Active
3 Carnation Close, Leighton Buzzard, LU7 7HW

Secretary21 May 1999Active
Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

Secretary21 May 1999Active
21 Mill End Close, Eaton Bray, Dunstable, LU6 2FH

Secretary13 December 1994Active
4 Hatchcroft, London, NW4 4JH

Secretary24 September 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 September 1992Active
Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

Director24 September 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 September 1992Active

People with Significant Control

Mr Edmond Conolly Mahony
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Irish
Address:Bedford Office, Woburn, Bucks, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Andrew 15th Duke Of Bedford
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Bedford Office, Woburn, Bucks, MK17 9PQ
Nature of control:
  • Significant influence or control
Mr Paul Vere Lindon
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Bedford Office, Woburn, Bucks, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
James Fitzroy Dean
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Bedford Office, Woburn, Bucks, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
The Hon Charles William Cayzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Bedford Office, Woburn, Bucks, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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