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Home > England & Wales Companies > RATTLEROW FARMS LIMITED
Company Information for

RATTLEROW FARMS LIMITED

C/O MHA MACINTYRE HUDSON, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03661333
Private Limited Company
Active

Company Overview

About Rattlerow Farms Ltd
RATTLEROW FARMS LIMITED was founded on 1998-11-04 and has its registered office in London. The organisation's status is listed as "Active". Rattlerow Farms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATTLEROW FARMS LIMITED
 
Legal Registered Office
C/O MHA MACINTYRE HUDSON
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in IP21
 
Filing Information
Company Number 03661333
Company ID Number 03661333
Date formed 1998-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB720325086  
Last Datalog update: 2023-11-06 10:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATTLEROW FARMS LIMITED
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Company Officers of RATTLEROW FARMS LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP LEDGER
 Company Secretary 1998-11-04
ADRIAN PHILIP LAWSON
 Director 1998-11-04
ROBERT GEORGE LAWSON
 Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DENNIS BRICE
 Director 2001-11-01 2016-12-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-04 1998-11-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-11-04 1998-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP LEDGER LAWSON PARTNERS LIMITED Company Secretary 1998-11-04 CURRENT 1998-11-04 Active
MARK PHILIP LEDGER RATTLEROW PROPERTIES LIMITED Company Secretary 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW SCOTLAND LIMITED Director 2013-11-04 CURRENT 2013-10-09 Active
ADRIAN PHILIP LAWSON RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ADRIAN PHILIP LAWSON RATTLEROW ARABLE LIMITED Director 2003-08-21 CURRENT 2003-06-05 Active
ADRIAN PHILIP LAWSON LAWSON PARTNERS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW PROPERTIES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ADRIAN PHILIP LAWSON RATTLEROW INTERNATIONAL LIMITED Director 1992-10-01 CURRENT 1992-10-01 Dissolved 2017-02-14
ROBERT GEORGE LAWSON RATTLEROW SCOTLAND LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ROBERT GEORGE LAWSON COUNTESS WELLS BREEDING LTD Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
ROBERT GEORGE LAWSON RATTLEROW BRICE LTD Director 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ROBERT GEORGE LAWSON RATTLEROW ARABLE LIMITED Director 2003-08-21 CURRENT 2003-06-05 Active
ROBERT GEORGE LAWSON LAWSON PARTNERS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW PROPERTIES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Active
ROBERT GEORGE LAWSON RATTLEROW INTERNATIONAL LIMITED Director 1992-10-01 CURRENT 1992-10-01 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14Termination of appointment of Mark Philip Ledger on 2023-08-09
2022-11-18CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD03Registers moved to registered inspection location of Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2019-09-27AD02Register inspection address changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Hill House Farm Stradbroke Eye Suffolk IP21 5NB United Kingdom
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Hill House Farm Stradbroke Eye Suffolk IP21 5NB
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DENNIS BRICE
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036613330004
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-05MG01Particulars of a mortgage or charge / charge no: 3
2011-11-21AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE LAWSON / 01/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP LAWSON / 01/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DENNIS BRICE / 01/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILIP LEDGER / 01/11/2011
2011-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-18AR0104/11/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0104/11/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22363aRETURN MADE UP TO 04/11/06; NO CHANGE OF MEMBERS
2006-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-31AUDAUDITOR'S RESIGNATION
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10288aNEW DIRECTOR APPOINTED
2001-11-28363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-29363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-0388(2)RAD 16/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288bDIRECTOR RESIGNED
1998-11-25288bSECRETARY RESIGNED
1998-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0231182 Active Licenced property: DISS ROAD HILL HOUSE FARM STRADBROKE EYE STRADBROKE GB IP21 5NB;UPGATE ROAD SEETHING PIGGERIES SEETHING NORWICH SEETHING GB NR15 1EL. Correspondance address: DISS ROAD HILL HOUSE FARM STRADBROKE EYE STRADBROKE GB IP21 5NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATTLEROW FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2007-09-20 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RATTLEROW FARMS LIMITED registering or being granted any patents
Domain Names

RATTLEROW FARMS LIMITED owns 2 domain names.

rattlerow.co.uk   raaraathenoisylion.co.uk  

Trademarks
We have not found any records of RATTLEROW FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATTLEROW FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as RATTLEROW FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATTLEROW FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATTLEROW FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATTLEROW FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU