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Rudbaxton Farms Limited (reg no 03651914) is a private limited company founded on 1998-10-19. This business is registered at Great Rudbaxton Farm, Rudbaxton, Haverfordwest SA62 4DB. Changed on 2010-04-16, the previous name the company utilized was Rgn Llewellin Limited. Rudbaxton Farms Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name Rudbaxton Farms Limited
Number 03651914
Date of Incorporation: Monday 19th October 1998
End of financial year: 31 March
Address: Great Rudbaxton Farm, Rudbaxton, Haverfordwest, SA62 4DB
SIC code: 70229 - Management consultancy activities other than financial management
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
33120 - Repair of machinery

As for the 6 directors that can be found in the enterprise, we can name: Thea L. (appointed on 01 December 2022), Thomas L. (appointment date: 01 December 2020), Ben L. (appointed on 27 March 2018). 1 secretary is there in the company: David L. (appointed on 01 April 2013). The Companies House indexes 4 persons of significant control, namely: Rudbaxton Holdings Limited can be found at Rudbaxton, SA62 4DB Haverfordwest, Pembrokeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Helen L. has 1/2 or less of voting rights, David L. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 398,065 350,791 324,589 464,536 642,794 717,418 242,893 322,249 374,314 463,769 582,840 679,996 779,106
Number Shares Allotted - - - - - 3 - - - - - - -
Shareholder Funds 341,790 309,645 289,030 409,622 509,190 193,726 - - - - - - -
Tangible Fixed Assets 10,000 18,000 38,573 101,644 81,316 69,199 - - - - - - -
Total Assets Less Current Liabilities 341,790 309,645 289,030 409,622 509,190 206,850 192,559 219,896 302,898 361,773 445,562 538,885 618,737
Fixed Assets 10,000 18,000 38,573 101,644 81,316 - - - - - - - -

People with significant control

Rudbaxton Holdings Limited
12 February 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helen L.
6 April 2016 - 12 February 2021
Nature of control: 25-50% voting rights
David L.
1 June 2016 - 12 February 2021
Nature of control: 25-50% voting rights
Richard L.
6 April 2016 - 30 March 2017
Nature of control: 25-50% shares

Filings

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

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