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SHRUBLANDS ENTERPRISES LIMITED

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

This company is commonly known as Shrublands Enterprises Limited. The company was founded 16 years ago and was given the registration number 06338911. The firm's registered office is in READING. You can find them at 5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SHRUBLANDS ENTERPRISES LIMITED
Company Number:06338911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director19 December 2013Active
12 New Fetter Lane, London, EC4A 1AG

Corporate Secretary09 August 2007Active
46, St. Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Corporate Secretary29 October 2007Active
19, Mogden Lane, Isleworth, United Kingdom, TW7 7LE

Director27 July 2009Active
Via Nazario Sauro N7, Gaio De Spilimbergo (Pn), 33097, Italy,

Director09 August 2007Active
11 Rutland Court, London, SW7 1BN

Director09 August 2007Active

People with Significant Control

Ms Claire Judith Cooke
Notified on:31 August 2022
Status:Active
Date of birth:July 1980
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Ms Claudia Shan
Notified on:31 August 2022
Status:Active
Date of birth:January 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Mr Andrea La Magra
Notified on:31 August 2022
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Mr Mark Veale
Notified on:22 November 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mrs Victoria Prentice
Notified on:28 May 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Ronald Spencer
Notified on:14 May 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Patrick Mccarrick
Notified on:14 May 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Matthias Dieter Bolliger
Notified on:27 September 2019
Status:Active
Date of birth:July 1978
Nationality:Swiss
Country of residence:England
Address:5 Theale Lakes Business Park, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Matthias Dieter Bolliger
Notified on:27 September 2019
Status:Active
Date of birth:July 1978
Nationality:Swiss
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Stephen Paul Corran
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Isle Of Man
Address:4th, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Brett Sinclair Armitage
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Georgios Sergidis
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Cypriot
Country of residence:Isle Of Man
Address:4, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Geoffrey Alan William Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Isle Of Man
Address:4th, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Keyvan Rahimian
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Stefano Roma
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Italian
Country of residence:Italy
Address:15, Avenue Crovetto Freres, Monaco, Italy,
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

 Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Address

Change registered office address company with date old address new address.

 Download
2022-09-14Officers

Change person director company with change date.

 Download
2022-09-14Persons with significant control

Notification of a person with significant control.

 Download
2022-09-14Persons with significant control

Notification of a person with significant control.

 Download
2022-09-14Persons with significant control

Notification of a person with significant control.

 Download
2022-09-14Persons with significant control

Change to a person with significant control.

 Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

 Download
2022-03-30Persons with significant control

Change to a person with significant control.

 Download
2022-03-29Persons with significant control

Notification of a person with significant control.

 Download
2022-03-29Persons with significant control

Notification of a person with significant control.

 Download
2022-03-29Persons with significant control

Notification of a person with significant control.

 Download
2022-03-29Persons with significant control

Notification of a person with significant control.

 Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

 Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

 Download
2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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