R & A Farms Property Investments Limited

14578979

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

Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Incorporated 09/01/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

The Fifteenth Duke Of Bedford Andrew Ian Henry Russell The Fifteenth Duke Of Bedford

director · Since 09/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Andrew Ian Henry Russell The Fifteenth Duke Of Bedford

director · Since 09/01/2023

British · United Kingdom · Age 64

Edmund Dominic Shurmur Smith

director · Since 24/06/2024

British · England · Age 42

Andrew Hart

secretary · Since 12/09/2025

Former

Kevin Leslie Shurrock

secretary · Resigned 12/12/2023

Paul Vere Lindon

director · Resigned 24/06/2024

Andrew Thomas Taylor

secretary · Resigned 12/09/2025

Persons with Significant Control

R & A Farms

75–100% shares

75–100% votes

Appoint directors

Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Reg: 02748881 · Register Of Companies · Private Unlimited Company

Notified 09/01/2023

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Bedford Office

2026-08-05

BEDFORD OFFICE

post town → Milton Keynes

2026-08-05

MILTON KEYNES

officer appointed → HART, Andrew

2026-08-05

officer appointed → RUSSELL THE FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The Fifteenth Duke Of Bedford

2026-08-05

officer appointed → SMITH, Edmund Dominic Shurmur

2026-08-05