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SHRUBHILL FARMS LIMITED

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

This company is commonly known as Shrubhill Farms Limited. The company was founded 17 years ago and was given the registration number 06007452. The firm's registered office is in KETTERING. You can find them at Colpmans Farm, Islip, Kettering, Northants. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SHRUBHILL FARMS LIMITED
Company Number:06007452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Colpmans Farm, Islip, Kettering, Northants, United Kingdom, NN14 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colpmans Farm, Islip, Kettering, United Kingdom, NN14 3LT

Secretary01 March 2007Active
Colpmans Farm, Islip, Kettering, United Kingdom, NN14 3LT

Director29 December 2006Active
Colpmans Farm, Islip, Kettering, United Kingdom, NN14 3LT

Director01 March 2007Active
Wentworth Farm, Great Harrowden, Wellingborough, NN9 5AD

Secretary29 December 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary23 November 2006Active
Colpmans Farm, Islip, Kettering, United Kingdom, NN14 3LT

Director01 March 2007Active
Colpmans Farm, Islip, Kettering, United Kingdom, NN14 3LT

Director29 December 2006Active
Wentworth Farm, Great Harrowden, Wellingborough, NN9 5AD

Director29 December 2006Active
Wentworth Farm, Great Harrowden, Wellingborough, NN9 5AD

Director29 December 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director23 November 2006Active

People with Significant Control

Harrowden Farms Group Limited
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:The Coach House, Wentworth Farm, Wellingborough, United Kingdom, NN9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harrowden Turf (Holdings) Limited
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:Colpmans Farm, Islip, Northants, United Kingdom, NN14 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harrowden Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Coach House, Wentworth Farm, Wellingborough, United Kingdom, NN9 5AD
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type small.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Mortgage

Mortgage satisfy charge full.

Download
2019-09-17Mortgage

Mortgage satisfy charge full.

Download
2019-09-16Mortgage

Mortgage satisfy charge full.

Download
2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-05Accounts

Accounts with accounts type small.

Download

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