Rural Properties (hindon) Limited

General information

Name:

Rural Properties (hindon) Ltd

Office Address:

Oddington Grange Weston On The Green OX25 3QW Bicester

Number: 03216040

Incorporation date: 1996-06-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rural Properties (hindon) is a firm located at OX25 3QW Bicester at Oddington Grange. This company was set up in 1996 and is registered under the identification number 03216040. This company has been actively competing on the UK market for 28 years now and its last known status is active. It 's been fourteen years since The firm's name is Rural Properties (hindon) Limited, but up till 2010 the business name was Hindon Farms and before that, until 1996-07-09 the firm was known under the name Speed 5679. It means this company used three different names. This company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2023-02-28 is the last time when account status updates were filed.

The business owes its well established position on the market and permanent progress to exactly three directors, namely Robert B., Deana B. and Robert B., who have been guiding the company since 2018-08-16. What is more, the director's tasks are often supported by a secretary - Deana B., who was appointed by this business in August 2019.

  • Previous company's names
  • Rural Properties (hindon) Limited 2010-02-09
  • Hindon Farms Limited 1996-07-09
  • Speed 5679 Limited 1996-06-24

Financial data based on annual reports

Company staff

Deana B.

Role: Secretary

Appointed: 13 August 2019

Latest update: 14 March 2024

Robert B.

Role: Director

Appointed: 16 August 2018

Latest update: 14 March 2024

Deana B.

Role: Director

Appointed: 25 February 2016

Latest update: 14 March 2024

Robert B.

Role: Director

Appointed: 01 January 1998

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Rural Properties (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Oddington Grange, Weston On The Green, OX25 3QW and was registered as a PSC under the reg no 07004023.

Rural Properties (Holdings) Limited
Address: Oddington Grange Oddington Grange, Weston On The Green, Bicester, OX25 3QW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07004023
Notified on 11 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert B.
Notified on 24 June 2017
Ceased on 11 March 2024
Nature of control:
1/2 or less of shares
Janet B.
Notified on 24 June 2017
Ceased on 11 March 2024
Nature of control:
1/2 or less of shares
Deana B.
Notified on 24 June 2017
Ceased on 11 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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