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J.B SHROPSHIRE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.b Shropshire & Sons Limited. The company was founded 26 years ago and was given the registration number 03516726. The firm's registered office is in ELY. You can find them at Hainey Farm, Barway, Ely, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J.B SHROPSHIRE & SONS LIMITED
Company Number:03516726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:05 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hainey Farm, Barway, Ely, CB7 5TZ

Secretary25 February 1998Active
Hainey Farm, Barway, Ely, CB7 5TZ

Director25 February 1998Active
Hainey Farm, Barway, Ely, CB7 5TZ

Director04 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 February 1998Active
9 Lynton Close, Ely, CB6 1DJ

Director01 March 2002Active
35 West Fen Road, Ely, CB6 1AN

Director11 July 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 February 1998Active
7 Grove Farm Cottage, Martham Road Rollesby, Great Yarmouth, NR29 5DS

Director26 March 2002Active
Walnut Tree House, 36 High Street, Haddenham, Ely, CB6 3XB

Director28 January 2003Active

People with Significant Control

Mr John Bourne Shropshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Hainey Farm, Ely, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type group.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type group.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-07-23Accounts

Accounts with accounts type group.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-21Capital

Capital name of class of shares.

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2018-08-20Resolution

Resolution.

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2018-07-24Accounts

Accounts with accounts type group.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type group.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type group.

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2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person secretary company with change date.

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