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REX PATERSON (FARMS) LIMITED

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

This company is commonly known as Rex Paterson (farms) Limited. The company was founded 70 years ago and was given the registration number 00535287. The firm's registered office is in SUTTON SCOTNEY. You can find them at The Farm Office, Upper Cranbourne Farm, Sutton Scotney, Winchester Hampshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:REX PATERSON (FARMS) LIMITED
Company Number:00535287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1954
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Farm Office, Upper Cranbourne Farm, Sutton Scotney, Winchester Hampshire, SO21 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm Office, Upper Cranbourne Farm, Sutton Scotney, SO21 3QD

Secretary21 August 2012Active
Hunton Grange, Sutton Scotney, Winchester, SO21 3QA

Director-Active
Cranbourne Farmhouse, Upper Cranbourne Farm Sutton Scotney, Winchester, SO21 3QD

Director-Active
The Old Rectory, Church Hill, Writhlington, Radstock, Bath, BA3 5TZ

Director06 September 1995Active
86 Windermere Avenue, Kempshott, Basingstoke, RG22 5JH

Secretary21 July 1992Active
86 Windermere Avenue, Kempshott, Basingstoke, RG22 5JH

Secretary-Active
Upper Whitehill Farm, Overton, Basingstoke, RG25 3DS

Secretary25 January 1992Active
Cranbourne Farmhouse, Upper Cranbourne Farm Sutton Scotney, Winchester, SO21 3QD

Secretary04 December 1994Active
Brinsop House, Brinsop, Hereford, HR4 7AS

Director-Active
Lettards Court, Letterston, Haverford West, SA62 5SR

Director-Active
Swarraton Farmhouse, Swarraton, Alresford, SO24 9UD

Director-Active

People with Significant Control

Mr Douglas Rex Paterson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Hunton Grange, Sutton Scotney, Winchester, United Kingdom, SO21 3QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Albert Paterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Church Hill, Bath, United Kingdom, BA3 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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