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SHORTHORN SIRES UK LIMITED

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

This company is commonly known as Shorthorn Sires Uk Limited. The company was founded 30 years ago and was given the registration number 02937523. The firm's registered office is in KENILWORTH. You can find them at Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SHORTHORN SIRES UK LIMITED
Company Number:02937523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, England, CV8 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme House, Dale, Ainstable, Carlisle, United Kingdom, CA4 9RH

Secretary01 May 2023Active
Holme House, Ainstable, Carlisle, United Kingdom, CA4 9RH

Director04 April 2019Active
Llysowen, Bryngwyn, Newcastle Emlyn, SA38 9PJ

Director10 March 2004Active
Cotonhall Farm, Coton, Milwich, Stafford, England, ST18 0ET

Director05 March 2014Active
11, East Wall, Much Wenlock, England, TF13 6DU

Director25 February 2020Active
Holme House, Ainstable, Carlisle, United Kingdom, CA4 9RH

Director02 March 2022Active
Holme House, Ainstable, Carlisle, United Kingdom, CA4 9RH

Director03 July 2019Active
Dan-Yr-Allt Farm, Brecon Road, Llandovery, Wales, SA20 0RE

Director25 February 2020Active
Oxton Grange, Oxton Lane, Oxton, Tadcaster, England, LS24 8DU

Director20 August 2018Active
East Holland Farm, East Holland Farm, Chulmleigh, England, EX18 7EF

Director25 February 2020Active
Drysgolgoch, Llwyndrain, Llanfyrnach, SA35 0AT

Director17 February 2011Active
Houndsmoor Farm, Milverton, Taunton, TA4 1PU

Director10 March 2004Active
Moor End Farm, Gnosall, Stafford, England, ST20 0JB

Director28 February 2017Active
4th, Street, Stoneleigh Park, Kenilworth, CV8 2LG

Secretary18 July 2016Active
Greave House Farm, Stocksbridge, Sheffield, S36 4GH

Secretary01 September 2000Active
Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, England, CV8 2RG

Secretary01 September 2017Active
Strickley, Old Hutton, Kendal, England, LA8 0LU

Secretary15 March 2017Active
2 Hayle Avenue, Warwick, CV34 5TW

Secretary15 April 1999Active
Oak Beams Church Lane, Gaydon, Leamington Spa, CV32 OEY

Secretary10 June 1994Active
Marley Cote Walls, Slaley, Hexham, NE47 0DQ

Director11 June 1997Active
Woodnook Hill Farm, Slaley, Hexham, NE47 0BW

Director10 March 2004Active
Chesterton Farm, Wrexham Road Ridley, Tarporley, CW6 9RZ

Director10 March 2004Active
Church Farm, Howroyd Lane Whitley Lower, Dewsbury, WF12 0NB

Director26 July 2005Active
Village Green Farm, Ince, Nr Chester, CH2 4NN

Director12 June 2010Active
Winton House Farm, Winton, Kirkby Stephen, CA17 4HL

Director10 June 1994Active
Westwood Farm Ollerton Road, Tuxford, Newark, NG22 0PF

Director10 June 1994Active
63 Newcastle Street, Tuxford Newark, Nottingham, NG22 0LN

Director10 March 2004Active
Sheffield Park Farm, Sheffield Park, Uckfield, TN22 3QR

Director10 June 1994Active
99 Ballycraigy Road, Newtownabbey, BT36 4TB

Director23 July 2003Active
Rodway Manor, Kynnersley, Telford, TF6 6EF

Director22 April 1998Active
Lower Monk Hall, Monkhopton, Bridgnorth, WV16 6XF

Director26 July 2005Active
Woodend Hall Farm, Coton, Whitchurch, Great Britain, SY13 3LJ

Director28 February 2017Active
Manor Lodge, The Green Tytherington, Warminster, BA12 7AD

Director10 June 1994Active
Wellbank, Old Hutton, Kendal, United Kingdom, LA8 0LU

Director12 June 2010Active
Lodge Hill Farm, Church Broughton, Derby, DE65 5AL

Director10 June 1994Active

People with Significant Control

The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Street, Stoneleigh Park, Kenilworth, England, CV8 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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