Rushmore Farms Limited
- Company number
- 09901908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2015
- Nature of business
- Mixed farming
- Corporate group
- Tollard Royal Enterprises Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT-RIVERS, George Anthony Lane Fox | Director | 15 Jan 2016 | |
| GREADY, Philip John | Director | 4 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Randolf Gibson Fleming | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Jul 2019 |
| Mr Philip John Gready | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Jul 2019 |
| Mr James Joseph Weld | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Jul 2019 |
| Mr Andrew Sean Lockwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Jul 2019 |
| Tollard Royal Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £2,753,761 | - | 2 |
| 31 Mar 2025 | £2,753,761 | £0 | 2 |
| 30 Sep 2020 | £2,304,784 | £1,149,614 | 2 |
| 30 Sep 2019 | £2,091,375 | £883,255 | 2 |
| 30 Sep 2018 | £1,784,668 | £764,016 | 2 |
| 30 Sep 2016 | £117,090 | £221,845 | - |
Connections
Owned by
Rushmore Farms Limited → Tollard Royal Enterprises Limited
Directors’ other companies
- GREADY, Philip John - Director at Tollard Royal Enterprises Limited
- GREADY, Philip John - Director at Larmer Tree Limited
- PITT-RIVERS, George Anthony Lane Fox - Director at Larmer Tree Limited