UKBizDB.co.uk

SHROPSHIRE RAISED PONDS LIMITED

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

This company is commonly known as Shropshire Raised Ponds Limited. The company was founded 6 years ago and was given the registration number 11428480. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:SHROPSHIRE RAISED PONDS LIMITED
Company Number:11428480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 160, City Road, London, England, EC1V 2NX

Secretary30 June 2021Active
Kemp House 160, City Road, London, England, EC1V 2NX

Director30 June 2021Active
Kemp House 160, City Road, London, England, EC1V 2NX

Secretary17 June 2021Active
1 Broughcliff, Station Road, Clive, Shrewsbury, England, SY4 3LD

Secretary13 May 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary17 June 2021Active
Kemp House 160, City Road, London, England, EC1V 2NX

Director17 June 2021Active
1 Broughcliff, Station Road, Clive, Shrewsbury, England, SY4 3LD

Director13 May 2021Active
Kemp House 160, City Road, London, England, EC1V 2NX

Director22 June 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Director17 June 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Director29 April 2021Active

People with Significant Control

Mr Stu Whisson
Notified on:30 June 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Kemp House 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Online Marketing Holdings Limited
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Stu Whisson
Notified on:13 May 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Kemp House 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Online Marketing Holdings Ltd
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stu Whisson
Notified on:22 June 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Kemp House 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.