BRADFORD RURAL ESTATES LIMITED
BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL TF11 8JU- Active
- Private Limited Company
- Company No. 03895629
- Last Updated: 01 Mar 2024
Company Profile
BRADFORD RURAL ESTATES LIMITED was incorporated on Thursday, December 16, 1999 as a Private Limited Company with registered address in SHIFNAL. BRADFORD RURAL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 10 months and 29 days.
| Name | BRADFORD RURAL ESTATES LIMITED |
|---|---|
| Company number | 03895629 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADFORD ESTATES OFFICE WESTON-UNDER-LIZARD SHIFNAL TF11 8JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradford Estates Group Limited Weston-Under-Lizard, TF11 8JU |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Julius Christopher Birch Nationality: British |
Dates: Monday, December 3, 2018 - Monday, March 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Ross Murray Nationality: British |
Dates: Monday, December 3, 2018 - Monday, March 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Heneage Wynne-Finch Nationality: British |
Dates: Monday, December 3, 2018 - Monday, March 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Right Honourable Viscount Gustavus Michael Stucley Boyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Sir Brooke Charles Boothby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Lord Richard Thomas Orlando Bradford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control as trust
|
| Mr William Howard Clive Montgomery Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| BRADFORD RURAL ESTATES LIMITED | 16 Dec 1999 |