Rudbaxton Farms Limited

General information

Name:

Rudbaxton Farms Ltd

Office Address:

Great Rudbaxton Farm Rudbaxton SA62 4DB Haverfordwest

Number: 03651914

Incorporation date: 1998-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rudbaxton Farms began its business in 1998 as a Private Limited Company with reg. no. 03651914. This business has been prospering for twenty six years and the present status is active. The company's office is based in Haverfordwest at Great Rudbaxton Farm. You could also find the company using the post code : SA62 4DB. Started as Rgn Llewellin, the company used the business name up till April 16, 2010, when it was replaced by Rudbaxton Farms Limited. This enterprise's principal business activity number is 70229 which means Management consultancy activities other than financial management. Rudbaxton Farms Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's latest confirmation statement was submitted on 2023-03-28.

As found in this particular company's executives list, since December 1, 2022 there have been six directors to name just a few: Thea L., Thomas L. and Ben L.. To help the directors in their tasks, the abovementioned business has been utilizing the skills of David L. as a secretary for the last eleven years.

  • Previous company's names
  • Rudbaxton Farms Limited 2010-04-16
  • Rgn Llewellin Limited 1998-10-19

Financial data based on annual reports

Company staff

Thea L.

Role: Director

Appointed: 01 December 2022

Latest update: 23 January 2024

Thomas L.

Role: Director

Appointed: 01 December 2020

Latest update: 23 January 2024

Ben L.

Role: Director

Appointed: 27 March 2018

Latest update: 23 January 2024

Luke L.

Role: Director

Appointed: 27 March 2018

Latest update: 23 January 2024

David L.

Role: Secretary

Appointed: 01 April 2013

Latest update: 23 January 2024

Helen L.

Role: Director

Appointed: 01 October 2009

Latest update: 23 January 2024

David L.

Role: Director

Appointed: 19 October 1998

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Rudbaxton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haverfordwest at Rudbaxton, SA62 4DB, Pembrokeshire and was registered as a PSC under the registration number 13198259.

Rudbaxton Holdings Limited
Address: Great Rudbaxton Farm Rudbaxton, Haverfordwest, Pembrokeshire, SA62 4DB, Wales
Legal authority Company Law Of England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 13198259
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen L.
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
David L.
Notified on 1 June 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
Richard L.
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 August 2013
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Guilfoyle Sage Llp

Address:

21 Gold Tops

Post code:

NP20 4PG

City / Town:

Newport

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 33120 : Repair of machinery
25
Company Age

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