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RAGLEY ESTATE MEATS LIMITED

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

This company is commonly known as Ragley Estate Meats Limited. The company was founded 18 years ago and was given the registration number 05822186. The firm's registered office is in WARWICKSHIRE. You can find them at Ragley Estate, Alcester, Warwickshire, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:RAGLEY ESTATE MEATS LIMITED
Company Number:05822186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Ragley Estate, Alcester, Warwickshire, B49 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ragley Estate, Alcester, Warwickshire, B49 5NJ

Secretary11 August 2020Active
Ragley Hall, Alcester, B49 5NJ

Director18 May 2006Active
Ragley Hall, Alcester, B49 5NJ

Director18 May 2006Active
Honington Hall Church Lane, Honington, Shipston On Stour, CV36 5AA

Director06 February 2007Active
Kingley House, Arrow, Alcester, United Kingdom, B49 5NP

Secretary18 May 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary18 May 2006Active
Kingley House, Arrow, Alcester, England, B49 5NP

Director18 May 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director18 May 2006Active

People with Significant Control

The Most Honourable Beatriz Seymour, The Marchioness Of Hertford
Notified on:07 January 2019
Status:Active
Date of birth:March 1960
Nationality:British
Address:Ragley Estate, Warwickshire, B49 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Most Hon The 9th Marquess Of Hertford
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Ragley Estate, Warwickshire, B49 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan William Parlane Granger
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Ragley Estate, Warwickshire, B49 5NJ
Nature of control:
  • Significant influence or control
The Most Hon The Marchioness Of Hertford
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Ragley Estate, Warwickshire, B49 5NJ
Nature of control:
  • Significant influence or control
Mr Benjamin Henry Edward Wiggin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Ragley Estate, Warwickshire, B49 5NJ
Nature of control:
  • Significant influence or control

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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