RURAL FINANCE LIMITED - WREXHAM


Company Profile Company Filings

Overview

RURAL FINANCE LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
RURAL FINANCE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RURAL FINANCE LIMITED - WREXHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 WILKINSON COURT
WREXHAM
LL13 9AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HOWIE GLOVER Aug 1962 British Director 2004-09-29 CURRENT
MR MICHAEL PHILLIP LATHAM Sep 1961 British Director 2022-02-01 CURRENT
MR DAVID JOHN TURNER Aug 1952 British Director 2008-02-01 UNTIL 2010-01-01 RESIGNED
MR REX TATTERSALL Dec 1959 British Director 2004-08-17 UNTIL 2022-02-01 RESIGNED
STEVEN ADAM SPENCELEY Aug 1971 British Director 2004-09-29 UNTIL 2007-05-01 RESIGNED
MR MATTHEW DAVID SMART Jul 1973 British Director 2004-09-29 UNTIL 2007-06-12 RESIGNED
MR ALEXANDER SCOTT RUSSELL Oct 1961 British Director 2004-09-29 UNTIL 2022-02-01 RESIGNED
ALEXANDER JAMES OGG Aug 1949 British Director 2004-09-29 UNTIL 2007-08-17 RESIGNED
STEPHEN JOHN PAXTON Apr 1954 British Director 2004-09-29 UNTIL 2013-08-01 RESIGNED
MR MICHAEL PHILIP LATHAM Sep 1961 British Director 2004-09-29 UNTIL 2022-01-31 RESIGNED
SIMON MARK JOHNSON Apr 1968 British Director 2004-09-29 UNTIL 2022-01-31 RESIGNED
MR TIMOTHY WILLIAM HUNT Sep 1961 British Director 2004-08-16 UNTIL 2007-01-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-08-16 UNTIL 2004-08-16 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-08-16 UNTIL 2004-08-16 RESIGNED
MR JOHN HODD Jan 1950 British Secretary 2004-08-16 UNTIL 2007-03-08 RESIGNED
MARK WIGHTMAN Jun 1962 British Director 2004-09-29 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Howie Glover 2023-04-25 8/1962 Kilmarnock   East Ayrshire Voting rights 25 to 50 percent
Mr Michael Philip Latham 2023-04-25 9/1961 Evesham   Voting rights 25 to 50 percent
Mr Michael Philip Latham 2022-02-01 - 2022-02-01 9/1961 Evesham   Ownership of shares 25 to 50 percent
Highland Finance Limited 2022-01-31 Evesham   Ownership of shares 50 to 75 percent
Mr Rex Tattersall 2016-04-06 - 2022-02-01 12/1959 Wrexham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEREGRINE ASSET FINANCE LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
WOODEAVES FINANCE LIMITED ELLESMERE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AGRARIAN FINANCE LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEREGRINE VENDOR FINANCE LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PIVOTAL HOMES LIMITED NEWMARKET ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
UNITED BY DESIGN LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PEREGRINE LEASING LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
RURAL ASSOCIATES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ELLOUGH AD PLANT LIMITED ELY ENGLAND Active FULL 35210 - Manufacture of gas
FEE SOLUTIONS LIMITED GAINSBOROUGH Active -... UNAUDITED ABRIDGED 64910 - Financial leasing
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED CHITTERING Active FULL 35110 - Production of electricity
EWH ONE LIMITED BRIGHOUSE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SS AGRI POWER (BIOGAS) LIMITED ATTLEBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PRIME ECO HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
RURAL & COMMERCIAL FINANCE LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PEREGRINE FINANCE LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONNECT GREEN ENERGY LIMITED ENNISKILLEN Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RURAL_FINANCE_LIMITED - Accounts 2023-07-26 31-01-2023 £297,040 Cash £2,743,929 equity
RURAL_FINANCE_LIMITED - Accounts 2022-10-29 31-01-2022 £1,310,665 Cash £2,718,250 equity
RURAL_FINANCE_LIMITED - Accounts 2021-10-19 31-01-2021 £1,684,539 Cash £2,454,878 equity
RURAL_FINANCE_LIMITED - Accounts 2020-06-06 31-01-2020 £1,477,222 Cash £2,233,884 equity
RURAL_FINANCE_LIMITED - Accounts 2019-04-19 31-01-2019 £1,047,152 Cash £2,021,526 equity
RURAL_FINANCE_LIMITED - Accounts 2018-08-01 31-01-2018 £1,016,917 Cash £1,666,201 equity
RURAL_FINANCE_LIMITED - Accounts 2017-05-26 31-01-2017 £899,381 Cash £1,189,608 equity
Rural Finance Limited - Abbreviated accounts 16.1 2016-07-13 31-01-2016 £666,031 Cash £791,705 equity
Rural Finance Limited - Limited company - abbreviated - 11.9 2015-10-27 31-01-2015 £363,978 Cash £453,492 equity
Rural Finance Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-01-2014 £175,726 Cash £278,910 equity

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