Filing status
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
R & A Farms
- Incorporated
- 21 September 1992 (34 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- The 15Th Duke Of Bedford Andrew Ian Henry Russell
- Accounts type
- Micro entity
- Address
- Bedford OfficeWoburnMilton KeynesBucksMK17 9PQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 24 September 1992
British
Born March 1962 (64)
Officer history (10 former)
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
24 June 2024
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
1 May 2013
1 May 2013
31 March 2008
4 October 2002
4 October 2002
21 May 1999
21 May 1999
21 May 1999
13 December 1994
13 December 1994
24 September 1992
24 September 1992
24 September 1992
22 September 1992
22 September 1992
21 September 1992
21 September 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966834
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966189
The 15Th Duke Of Bedford Andrew Ian Henry Russell
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1962 (64)
Former controllers (4)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares
30 September 2024
30 September 2024
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bedford Estates London LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Has significant influence or control
Chelsea Wharf Management Company Limited Owns 75–100% of shares
Bedford Estates Settlement London Limited Owns 75–100% of shares
R & A Farms This company Owns 75–100% of shares
R & A Farms Investments Limited Owns 75–100% of shares
R & A Farms Property Investments Limited Owns 75–100% of shares
Woburn Enterprises Limited Owns 75–100% of shares
Woburn Golf Club Limited Owns 75–100% of shares
Woburn Estate Company Limited Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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