RAYNHAM FARM COMPANY LIMITED(THE)

Overview

Company Name	RAYNHAM FARM COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00580628
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAYNHAM FARM COMPANY LIMITED(THE)?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is RAYNHAM FARM COMPANY LIMITED(THE) located?

Registered Office Address	Estate Office Hall Farm House East Raynham NR21 7EE Fakenham Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for RAYNHAM FARM COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAYNHAM FARM COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for RAYNHAM FARM COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
May 15, 2026	Change of details for Lord Thomas Charles Townshend as a person with significant control on Apr 30, 2026	2 pages	PSC04

May 15, 2026	Director's details changed for Lord Thomas Charles Townshend on Apr 30, 2026	2 pages	CH01

Mar 06, 2026	Director's details changed for Mr Thomas Charles Raynham on Feb 24, 2026	2 pages	CH01

Mar 06, 2026	Change of details for Mr Thomas Charles Raynham as a person with significant control on Feb 24, 2026	2 pages	PSC04

Feb 14, 2026	Director's details changed for Mr Alexander Duncan Graham Douglas on Feb 12, 2026	2 pages	CH01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Director's details changed for Miss Holly Jane Lamming on Aug 01, 2025	2 pages	CH01

Jul 25, 2025	Director's details changed for Mr Sandy Douglas on Jul 21, 2025	2 pages	CH01

Jul 18, 2025	Director's details changed for Mr Thomas Charles Raynham on Jul 01, 2025	2 pages	CH01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Statement of company acting as a trustee on charge 005806280018	2 pages	MR06

Apr 07, 2022	Registration of charge 005806280018, created on Mar 30, 2022	48 pages	MR01

Apr 06, 2022	Satisfaction of charge 005806280017 in full	4 pages	MR04

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Feb 10, 2021	Appointment of Mr Poul Jorgen Hovesen as a director on Feb 01, 2021	2 pages	AP01

Dec 08, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of RAYNHAM FARM COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Alexander Duncan Graham Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Feb 28, 2013		Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	United Kingdom	British	1952-6	152188220005
HOVESEN, Poul Jorgen Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Feb 01, 2021		Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	British	1955-4	184705230002
LAMMING, Holly Jane Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	May 01, 2018		Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	British	1981-10	246198190002
THE MARQUESS TOWNSHEND, Thomas Charles, The Most Honourable Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Apr 06, 2012		Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	British	1977-11	163866600009
TOWNSHEND, John Patrick, Lord Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Sep 28, 1994		Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	United Kingdom	British	1962-6	24597740006
BLYTH, Duncan Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Dec 01, 2011	Dec 12, 2018	Secretary	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England				164975020001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk		Nov 30, 2011	Secretary	Home Farm West Raynham NR21 7HA Fakenham Norfolk		British		53311220002
BARCLAY, Jonathan Robert Hill House Wacton NR15 2UE Norwich Norfolk	May 21, 2007	Mar 31, 2013	Director	Hill House Wacton NR15 2UE Norwich Norfolk	United Kingdom	British	1947-3	9455490002
BAYLEY, Katherine Ann, Lady 4 Summerhill Road BA1 2UR Bath		Jul 18, 2013	Director	4 Summerhill Road BA1 2UR Bath	England	British	1963-9	20735680005
BLYTH, Duncan Stuart Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Apr 15, 2013	Dec 12, 2018	Director	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	British	1968-2	177474480001
BROWN, Roger Garrett 5 Ulverston Close AL1 5DW St Albans	Jul 22, 1996	Sep 24, 2013	Director	5 Ulverston Close AL1 5DW St Albans	England	British	1943-2	26894420006
DOMINIC, George John Patrick, The Marquess Raynham Hall NR21 Fakenham Norfolk		Apr 23, 2010	Director	Raynham Hall NR21 Fakenham Norfolk	England	British	1916-5	24597730001
INSTONE, Peter Duncan Little Coopers Hermongers Rudgwick RH12 3AL Horsham West Sussex	Jul 22, 1996	May 01, 2007	Director	Little Coopers Hermongers Rudgwick RH12 3AL Horsham West Sussex		British	1942-10	39711810001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk		Nov 30, 2011	Director	Home Farm West Raynham NR21 7HA Fakenham Norfolk	England	British	1936-11	53311220002
SHAW, Susan Elizabeth c/o Raynham Farm Co Ltd Toftrees Road Shereford NR21 7DF Fakenham Estate Office Norfolk United Kingdom	Feb 28, 2013	Aug 06, 2013	Director	c/o Raynham Farm Co Ltd Toftrees Road Shereford NR21 7DF Fakenham Estate Office Norfolk United Kingdom	England	English	1964-5	85264210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYNHAM FARM COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
The Most Honourable Thomas Charles The Marquess Townshend East Raynham NR21 7EE Fakenham Estate Office England	Jul 01, 2016	East Raynham NR21 7EE Fakenham Estate Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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