Bradford Rural Estates Limited

Active03895629 Private limited company

Incorporated: 16 December 1999 (26 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Helena Astrid Joanne Rose
Christopher John Hodson
Eliza Liepina
all 4 directors
Owned by: Bradford Estates Group Limited
Accounts type: Unaudited abridged
Region: West Midlands
Address: Bradford Estates Office
Weston-Under-Lizard
Shifnal
TF11 8JU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 January 2027
Last conf. stmt: 30 December 2025

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 4 active

Officer details are public data from the Companies House register.

Rose, Helena Astrid Joanne

Director · Appointed 17 July 2026

Also at Bradford Industrial Ownership Limited

British

Born August 1980 (46)

Hodson, Christopher John

Director · Appointed 17 June 2025

Also at Bradford Industrial Ownership Limited

British

Born July 1985 (41)

Liepina, Eliza

Director · Appointed 1 July 2023

Latvian

Born January 1991 (35)

Newport, Alexander Michael Orlando, Viscount

Director · Appointed 7 November 2005

Also at The Preston Trust Homes Charity, Bradford Industrial Ownership Limited · more companies

British

Born September 1980 (46)

Officer history (18 former)

17 July 2026

Appointed Rose, Helena Astrid Joanne as Director

23 June 2026

Resigned Farrow, Stephen Edwin Joseph as Director

17 June 2025

Appointed Hodson, Christopher John as Director

12 July 2024

Resigned Barrett, Andrew Martin as Director

1 July 2023

Appointed Liepina, Eliza as Director

1 July 2023

Appointed Barrett, Andrew Martin as Director

9 March 2023

Resigned Wynne-Finch, David Heneage as Director

26 November 2022

Resigned Brindley, Adrian Charles Grosvenor as Secretary

12 July 2022

Resigned Paul, Robert James as Director

30 April 2021

Resigned Montgomery, William Howard Clive as Director

29 January 2021

Resigned Vater-Hutchison, Kelly Marie as Secretary

29 January 2021

Appointed Brindley, Adrian Charles Grosvenor as Secretary

5 October 2020

Appointed Farrow, Stephen Edwin Joseph as Director

1 May 2019

Appointed Vater-Hutchison, Kelly Marie as Secretary

30 April 2019

Resigned Whelton, Carla Renee as Secretary

3 December 2018

Appointed Paul, Robert James as Director

3 December 2018

Appointed Wynne-Finch, David Heneage as Director

3 December 2018

Resigned Boyne, Gustavus Michael Stucley, The Right Honourable Viscount as Director

3 December 2018

Resigned Boothby, Brooke Charles, Sir as Director

1 April 2013

Appointed Whelton, Carla Renee as Secretary

29 March 2013

Resigned Hooker, Gillian Ann as Secretary

26 November 2007

Resigned Bradford, Richard Thomas Orlando, Right Honourable 7Th Earl Of as Director

7 November 2005

Appointed Newport, Alexander Michael Orlando, Viscount as Director

31 March 2003

Appointed Hooker, Gillian Ann as Secretary

31 March 2003

Resigned Clerk, Piers Edward John as Secretary

7 November 2000

Appointed Boyne, Gustavus Michael Stucley, The Right Honourable Viscount as Director

7 November 2000

Resigned Bridgeman, Peter Orlando Ronald as Director

7 November 2000

Resigned Kenyon-Slaney, William Simon Rodolph as Director

2 March 2000

Appointed Montgomery, William Howard Clive as Director

2 March 2000

Appointed Kenyon-Slaney, William Simon Rodolph as Director

2 March 2000

Appointed Boothby, Brooke Charles, Sir as Director

2 March 2000

Appointed Bradford, Richard Thomas Orlando, Right Honourable 7Th Earl Of as Director

2 March 2000

Appointed Clerk, Piers Edward John as Secretary

2 March 2000

Appointed Bridgeman, Peter Orlando Ronald as Director

2 March 2000

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

2 March 2000

Resigned Tyrolese (Directors) Limited as Corporate Nominee Director

2 March 2000

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director

16 December 1999

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

16 December 1999

Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

16 December 1999

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Bradford Estates Group Limited

Corporate entity · Notified 28 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13930261

Former controllers (7)

28 March 2022

Ceased James Julius Christopher Birch — Owns 75–100% of shares (as a trust)

28 March 2022

Ceased David Heneage Wynne-Finch — Owns 75–100% of shares (as a trust)

28 March 2022

Ceased Michael Ross Murray — Owns 75–100% of shares (as a trust)

28 March 2022

Ceased Lord Richard Thomas Orlando Bradford — Has significant influence or control (as a trust)

23 December 2021

Ceased William Howard Clive Montgomery — Owns 25–50% of shares

3 December 2018

Ceased Brooke Charles Boothby — Owns 25–50% of shares

3 December 2018

Ceased The Right Honourable Viscount Gustavus Michael Stucley Boyne — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bradford Estates Group Limited

Bradford Agriculture Limited Owns 75–100% of shares

Bradford Homes Limited Owns 75–100% of shares

Bradford Industrial Ownership Limited Owns 75–100% of shares

Bradford Residential Limited Owns 75–100% of shares

Bradford Rural Estates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Appointment of a director
23 June 2026	Termination of appointment of a director
19 January 2026	Unaudited abridged accounts	31 March 2025
8 January 2026	Confirmation statement with no updates	30 December 2025
17 November 2025	Director's details changed