Bradford Rural Estates Limited

03895629

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bradford Estates Office, Weston-Under-Lizard, Shifnal, TF11 8JU

Incorporated 16/12/1999

Previously known as

Tyrolese (463) Limited · until 23/02/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Viscount Alexander Michael Orlando Newport

director · Since 07/11/2005

SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Stephen Edwin Joseph Farrow

director · Since 05/10/2020

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Miss Eliza Liepina

director · Since 01/07/2023

DESIGNER

LATVIAN · ENGLAND · Age 35

Also on 1 other board

Mr Christopher John Hodson

director · Since 17/06/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Helena Astrid Joanne Rose

director · Since 17/07/2026

BRITISH · ENGLAND · Age 46

Alexander Michael Orlando Newport

director · Since 07/11/2005

British · England · Age 45

Eliza Liepina

director · Since 01/07/2023

Latvian · England · Age 35

Christopher John Hodson

director · Since 17/06/2025

British · England · Age 41

Former

Tyrolese (Directors) Limited

corporate nominee director · Resigned 02/03/2000

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 02/03/2000

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 02/03/2000

William Simon Rodolph Kenyon-Slaney

director · Resigned 07/11/2000

Peter Orlando Ronald Bridgeman

director · Resigned 07/11/2000

Piers Edward John Clerk

secretary · Resigned 31/03/2003

Richard Thomas Orlando Bradford

director · Resigned 26/11/2007

Gillian Ann Hooker

secretary · Resigned 29/03/2013

Brooke Charles Boothby

director · Resigned 03/12/2018

Gustavus Michael Stucley Boyne

director · Resigned 03/12/2018

Carla Renee Whelton

secretary · Resigned 30/04/2019

Kelly Marie Vater-Hutchison

secretary · Resigned 29/01/2021

William Howard Clive Montgomery

director · Resigned 30/04/2021

Robert James Paul

director · Resigned 12/07/2022

Adrian Charles Grosvenor Brindley

secretary · Resigned 26/11/2022

David Heneage Wynne-Finch

director · Resigned 09/03/2023

Andrew Martin Barrett

director · Resigned 12/07/2024

Stephen Edwin Joseph Farrow

director · Resigned 23/06/2026

Persons with Significant Control

Bradford Estates Group Limited

75–100% shares

75–100% votes

Appoint directors

Bradford Estates Office, Weston-Under-Lizard, Shifnal, TF11 8JU

Reg: 13930261 · Register Of Companies For England & Wales · Private Limited Company

Notified 28/03/2022

Former PSCs

Lord Richard Thomas Orlando Bradford

Ceased 28/03/2022

Sir Brooke Charles Boothby

Ceased 03/12/2018

The Right Honourable Viscount Gustavus Michael Stucley Boyne

Ceased 03/12/2018

Mr William Howard Clive Montgomery

Ceased 23/12/2021

Mr James Julius Christopher Birch

Ceased 28/03/2022

Mr David Heneage Wynne-Finch

Ceased 28/03/2022

Mr Michael Ross Murray

Ceased 28/03/2022

Charges0 outstanding

Charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 29/03/2019Registered 11/02/2020Satisfied 12/11/2025

Charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 21/04/2017Registered 04/05/2017Satisfied 12/11/2025

Charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 05/03/2015Registered 18/03/2015Satisfied 12/11/2025

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Bradford Estates Office

2026-07-18

BRADFORD ESTATES OFFICE

post town → Shifnal

2026-07-18

SHIFNAL