RATTLEROW FARMS LIMITED

Overview

Company Name	RATTLEROW FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03661333
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1998

Summary

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

What is the purpose of RATTLEROW FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

Where is RATTLEROW FARMS LIMITED located?

Registered Office Address	C/O Mha Macintyre Hudson 2 London Wall Place EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RATTLEROW FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RATTLEROW FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for RATTLEROW FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Registration of charge 036613330005, created on Nov 25, 2025	12 pages	MR01

Nov 25, 2025	Satisfaction of charge 036613330004 in full	1 pages	MR04

Nov 25, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Nov 19, 2025	Confirmation statement made on Nov 04, 2025 with updates	5 pages	CS01

Nov 07, 2025	Change of details for Lawson Partners Limited as a person with significant control on Oct 27, 2025	2 pages	PSC05

Oct 02, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 14, 2023	Termination of appointment of Mark Philip Ledger as a secretary on Aug 09, 2023	1 pages	TM02

Nov 18, 2022	Confirmation statement made on Nov 04, 2022 with updates	5 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 04, 2021 with updates	5 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 04, 2020 with updates	5 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 07, 2020	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on Jan 07, 2020	1 pages	AD01

Nov 12, 2019	Confirmation statement made on Nov 04, 2019 with updates	5 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Sep 27, 2019	Register(s) moved to registered inspection location Hill House Farm Stradbroke Eye Suffolk IP21 5NB	1 pages	AD03

Sep 27, 2019	Register inspection address has been changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB	1 pages	AD02

Sep 26, 2019	Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Sep 26, 2019	1 pages	AD01

Nov 16, 2018	Confirmation statement made on Nov 04, 2018 with updates	5 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

View All Filings

Who are the officers of RATTLEROW FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Adrian Philip 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom	Nov 04, 1998		Director	2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom	England	British	1958-6	61421520002
LAWSON, Robert George 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom	Nov 04, 1998		Director	2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom	England	British	1959-7	92057490001
LEDGER, Mark Philip 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom	Nov 04, 1998	Aug 09, 2023	Secretary	2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson United Kingdom		British		61421580001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 04, 1998	Nov 04, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRICE, Robin Dennis Hill House Farm Stradbroke IP21 5NB Eye Suffolk	Nov 01, 2001	Dec 16, 2016	Director	Hill House Farm Stradbroke IP21 5NB Eye Suffolk	England	British	1960-9	105195530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 04, 1998	Nov 04, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATTLEROW FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rattlerow Holdings Ltd

Apr 06, 2016

Diss Road

Stradbroke

IP21 5NB Eye

Hill Houise Farms

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03661318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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