RURAL FINANCE LIMITED

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

This company is commonly known as Rural Finance Limited. The company was founded 20 years ago and was given the registration number 05207393. The firm's registered office is in WREXHAM. You can find them at 5 Wilkinson Court, Wilkinson Business Park, Wrexham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RURAL FINANCE LIMITED
Company Number	:	05207393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2004
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Wilkinson Court, Wilkinson Business Park, Wrexham, LL13 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE	Director	29 September 2004	Active
Castle Fields Farm, Harvington Lane, Norton, Evesham, England, WR11 4TN	Director	01 February 2022	Active
15 Beech Road, Stockton Heath, Warrington, WA4 6LT	Secretary	16 August 2004	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	16 August 2004	Active
38 Upton Lane, Upton, Chester, CH2 1EE	Director	16 August 2004	Active
23 The Meadows, Sedgefield, TS21 2DL	Director	29 September 2004	Active
Castle Fields Farm, Harvington, Evesham, Evesham, WR11 4TN	Director	29 September 2004	Active
Tassack Brae, Blairgowrie Road, Dunkeld, PH8 0EP	Director	29 September 2004	Active
10 South Brae Close, Littleover, Derby, DE23 1WD	Director	29 September 2004	Active
Hafod, Drayton Road Hodnet, Market Drayton, TF9 3NH	Director	29 September 2004	Active
1 Sutton Road, Mepal, Ely, CB6 2AQ	Director	29 September 2004	Active
Ashville Farm Cottage, Wetherby Road Rufforth, York, YO23 3QF	Director	29 September 2004	Active
2 Mountfields, Bangor On Dee, Wrexham, LL13 0BZ	Director	17 August 2004	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	16 August 2004	Active
Cherry Tree Cottage, Church Street, Hovingham, York, United Kingdom, YO62 4JY	Director	01 February 2008	Active
Tree View, St. Mary's Way, Brownshill, Stroud, England, GL6 8SW	Director	29 September 2004	Active

People with Significant Control

Mr Michael Philip Latham
Notified on	:	25 April 2023
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Castle Fields Farm, Harvington Lane, Evesham, England, WR11 4TN
Nature of control	:	Voting rights 25 to 50 percent

Mr Andrew Howie Glover
Notified on	:	25 April 2023
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Hall Of Barnwell, Craigie, Kilmarnock, Scotland, KA1 5NE
Nature of control	:	Voting rights 25 to 50 percent

Mr Michael Philip Latham
Notified on	:	01 February 2022
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Castlefields Farm, Harvington Lane, Evesham, England, WR11 4TN
Nature of control	:	Ownership of shares 25 to 50 percent

Highland Finance Limited
Notified on	:	31 January 2022
Status	:	Active
Country of residence	:	England
Address	:	Norton Farm, Harvington Lane, Evesham, England, WR11 4TN
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Rex Tattersall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	5, Wilkinson Court, Wrexham, LL13 9AE
Nature of control	:	Significant influence or control

RURAL FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement