BRADFORD RURAL ESTATES LIMITED - SHIFNAL
| Company Profile | Company Filings |
Overview
BRADFORD RURAL ESTATES LIMITED is a Private Limited Company from SHIFNAL ENGLAND and has the status: Active.
BRADFORD RURAL ESTATES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADFORD RURAL ESTATES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADFORD RURAL ESTATES LIMITED - SHIFNAL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRADFORD ESTATES OFFICE
SHIFNAL
SHROPSHIRE
TF11 8JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2022 | 13/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT | Sep 1980 | British | Director | 2005-11-07 | CURRENT |
| MRS ELIZA NEWPORT | Jan 1991 | Latvian | Director | 2023-07-01 | CURRENT |
| MR STEPHEN EDWIN JOSEPH FARROW | May 1983 | British | Director | 2020-10-05 | CURRENT |
| MR ANDREW MARTIN BARRETT | Sep 1967 | British | Director | 2023-07-01 | CURRENT |
| MR ROBERT JAMES PAUL | May 1973 | British | Director | 2018-12-03 UNTIL 2022-07-12 | RESIGNED |
| MR ADRIAN CHARLES GROSVENOR BRINDLEY | Secretary | 2021-01-29 UNTIL 2022-11-26 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 2000-03-02 | RESIGNED | ||
| PIERS EDWARD JOHN CLERK | Jun 1955 | British | Secretary | 2000-03-02 UNTIL 2003-03-31 | RESIGNED |
| MRS KELLY MARIE VATER-HUTCHISON | Secretary | 2019-05-01 UNTIL 2021-01-29 | RESIGNED | ||
| GILLIAN ANN HOOKER | British | Secretary | 2003-03-31 UNTIL 2013-03-29 | RESIGNED | |
| MISS CARLA RENEE WHELTON | Secretary | 2013-04-01 UNTIL 2019-04-30 | RESIGNED | ||
| PETER ORLANDO RONALD BRIDGEMAN | May 1933 | British | Director | 2000-03-02 UNTIL 2000-11-07 | RESIGNED |
| MR DAVID HENEAGE WYNNE-FINCH | Apr 1970 | British | Director | 2018-12-03 UNTIL 2023-03-09 | RESIGNED |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 2000-03-02 | RESIGNED | ||
| MR WILLIAM HOWARD CLIVE MONTGOMERY | Jan 1940 | British | Director | 2000-03-02 UNTIL 2021-04-30 | RESIGNED |
| WILLIAM SIMON RODOLPH KENYON-SLANEY | Jan 1932 | British | Director | 2000-03-02 UNTIL 2000-11-07 | RESIGNED |
| SIR BROOKE CHARLES BOOTHBY | Apr 1949 | British | Director | 2000-03-02 UNTIL 2018-12-03 | RESIGNED |
| RIGHT HONOURABLE 7TH EARL OF RICHARD THOMAS ORLANDO BRADFORD | Oct 1947 | British | Director | 2000-03-02 UNTIL 2007-11-26 | RESIGNED |
| THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE | May 1965 | British | Director | 2000-11-07 UNTIL 2018-12-03 | RESIGNED |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradford Estates Group Limited | 2022-03-28 | Shifnal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Heneage Wynne-Finch | 2018-12-03 - 2022-03-28 | 4/1970 | Shifnal Shropshire |
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 James Julius Christopher Birch | 2018-12-03 - 2022-03-28 | 2/1962 | Shifnal Shropshire |
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 | 2018-12-03 - 2022-03-28 | 5/1963 | Shifnal Shropshire |
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 |
| Lord Richard Thomas Orlando Bradford | 2016-04-06 - 2022-03-28 | 10/1947 | Shifnal Shropshire | Significant influence or control as trust |
| Mr William Howard Clive Montgomery | 2016-04-06 - 2021-12-23 | 1/1940 | Shifnal Shropshire |
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 | 2016-04-06 - 2018-12-03 | 4/1949 |
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 |
|
| The Right Honourable Viscount Gustavus Michael Stucley Boyne | 2016-04-06 - 2018-12-03 | 5/1965 |
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 |