Rattlerow Farms Limited

Active03661333 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of swine/pigs (01460)
Accounts type
Full
Region
Greater London
Address
C/o Mha Macintyre Hudson
2 London Wall Place
London
EC2Y 5AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 1998
British
Born June 1958 (68)
Director · Appointed 4 November 1998
British
Born July 1959 (67)
Officer history (4 former)
9 August 2023
Resigned Ledger, Mark Philip as Secretary
16 December 2016
Resigned Brice, Robin Dennis as Director
1 November 2001
Appointed Brice, Robin Dennis as Director
4 November 1998
Appointed Lawson, Adrian Philip as Director
4 November 1998
Appointed Lawson, Robert George as Director
4 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 November 1998
Appointed Ledger, Mark Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03661318

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Barley Brigg Biogas Ltd Owns 75–100% of shares
Rattlerow Arable Limited Owns 75–100% of shares
Rattlerow Farms Limited This company Owns 75–100% of shares
Rattlerow Properties Limited Owns 75–100% of shares
Rattlerow Scotland Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
7 May 2026Director's details changed
2 December 2025Registration of a charge
25 November 2025Satisfaction of a charge in full
25 November 2025Satisfaction of a charge in full
19 November 2025Confirmation statement with updates4 November 2025
Show all 85 filings

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