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R & S SHIRES (FARMERS) LIMITED

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

This company is commonly known as R & S Shires (farmers) Limited. The company was founded 62 years ago and was given the registration number 00703703. The firm's registered office is in NORTHANTS. You can find them at Grange Farm, Preston Capes, Daventry, Northants, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:R & S SHIRES (FARMERS) LIMITED
Company Number:00703703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1961
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Grange Farm, Preston Capes, Daventry, Northants, NN11 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange, Farm, Preston Capes, Daventry, NN11 3TQ

Secretary31 October 2000Active
Grange, Farm, Preston Capes, Daventry, NN11 3TQ

Director31 October 2000Active
Grange, Farm, Preston Capes, Daventry, NN11 3TQ

Director31 October 2000Active
Manor Farm, Sherington, Newport Pagnell, MK16 9NN

Secretary-Active
Mercers Farm, No 1, Crofts End, Sherington, Newport Pagnell, England, MK16 9ND

Director-Active
Manor Farm, Sherington, Newport Pagnell, MK16 9NN

Director-Active

People with Significant Control

Mrs Susan Elisabeth Shires
Notified on:01 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Grange Farm, Preston Capes, Northants, NN11 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Alastair Hyde Shires
Notified on:01 June 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Grange Farm, Preston Capes, Northants, NN11 3TQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2020-09-21Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-17Resolution

Resolution.

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2019-04-17Capital

Capital name of class of shares.

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2019-04-17Capital

Capital variation of rights attached to shares.

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2019-02-26Accounts

Change account reference date company current extended.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-13Capital

Capital variation of rights attached to shares.

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2018-12-12Resolution

Resolution.

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2018-07-27Capital

Capital alter shares subdivision.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Change to a person with significant control.

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