R & A Farms
02748881
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
micro entity
Accounts
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 24/09/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
director · Since 24/09/1992
British · United Kingdom · Age 64
secretary · Since 12/09/2025
Former
corporate nominee director · Resigned 22/09/1992
corporate nominee secretary · Resigned 22/09/1992
secretary · Resigned 13/12/1994
secretary · Resigned 21/05/1999
secretary · Resigned 04/10/2002
secretary · Resigned 31/03/2008
director · Resigned 01/05/2013
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
Persons with Significant Control
The 15th Duke Of Bedford Andrew Ian Henry Russell
British · United Kingdom · Age 64
Bedford Office, Woburn, Bucks, MK17 9PQ
Notified 06/04/2016
Bedford Estates 1987 Settlement No.1 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15966834 · United Kingdom · Limited Company
Notified 30/09/2024
Bedford Estates 1987 Settlement No.2 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15966189 · United Kingdom · Limited Company
Notified 30/09/2024
Former PSCs
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
Mr James Fitzroy Dean
Ceased 30/09/2024
The Honourable Charles William Cayzer
Ceased 30/09/2024
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Unlimited Company
BEDFORD OFFICE, WOBURN
BUCKS