Introduction
Watch Company
R
R & A FARMS PROPERTY INVESTMENTS LIMITED
R & A FARMS PROPERTY INVESTMENTS LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R & A FARMS PROPERTY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14578979
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 February 2024 - 30 September 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Bedford Office Woburn Milton Keynes, MK17 9PQ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HART, Andrew
ActiveWoburn, Milton KeynesMK17 9PQ
Secretary
Appointed 12 Sept 2025
HART, Andrew
Woburn, Milton KeynesMK17 9PQ
Secretary
12 Sept 2025
Active
RUSSELL THE FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The Fifteenth Duke Of Bedford
ActiveWoburn, Milton KeynesMK17 9PQ
Born March 1962
Director
Appointed 09 Jan 2023
RUSSELL THE FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The Fifteenth Duke Of Bedford
Woburn, Milton KeynesMK17 9PQ
Born March 1962
Director
09 Jan 2023
Active
SMITH, Edmund Dominic Shurmur
ActiveWoburn, Milton KeynesMK17 9PQ
Born August 1984
Director
Appointed 24 Jun 2024
SMITH, Edmund Dominic Shurmur
Woburn, Milton KeynesMK17 9PQ
Born August 1984
Director
24 Jun 2024
Active
SHURROCK, Kevin Leslie
ResignedWoburn, Milton KeynesMK17 9PQ
Secretary
Appointed 09 Jan 2023
Resigned 12 Dec 2023
SHURROCK, Kevin Leslie
Woburn, Milton KeynesMK17 9PQ
Secretary
09 Jan 2023
Resigned 12 Dec 2023
Resigned
TAYLOR, Andrew Thomas
ResignedWoburn, Milton KeynesMK17 9PQ
Secretary
Appointed 12 Dec 2023
Resigned 12 Sept 2025
TAYLOR, Andrew Thomas
Woburn, Milton KeynesMK17 9PQ
Secretary
12 Dec 2023
Resigned 12 Sept 2025
Resigned
LINDON, Paul Vere
ResignedWoburn, Milton KeynesMK17 9PQ
Born October 1962
Director
Appointed 09 Jan 2023
Resigned 24 Jun 2024
LINDON, Paul Vere
Woburn, Milton KeynesMK17 9PQ
Born October 1962
Director
09 Jan 2023
Resigned 24 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
R & A Farms
ActiveWoburn, Milton KeynesMK17 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
R & A Farms
Woburn, Milton KeynesMK17 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024
16 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2023