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FURROWS HOLDINGS LIMITED

FURROWS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURROWS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03162759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURROWS HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FURROWS HOLDINGS LIMITED located?

    Registered Office Address
    Belmont House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FURROWS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTOR HOUSE (SHREWSBURY) LIMITEDFeb 22, 1996Feb 22, 1996

    What are the latest accounts for FURROWS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FURROWS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for FURROWS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Wayne Edward Downey as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Vivien Elizbeth Coward as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Beryl Jane Coward as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Neil Burgess as a secretary on Nov 06, 2025

    		1 pagesTM02

    Director's details changed for Mrs Vivien Elizbeth Coward on Oct 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Wayne Edward Downey on Oct 07, 2025

    		2 pagesCH01

    Director's details changed for Mrs Beryl Jane Coward on Oct 07, 2025

    		2 pagesCH01

    Director's details changed for Mrs Rachel Mary Jane Downey on Oct 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Nicholas Ian Coward on Oct 07, 2025

    		2 pagesCH01

    Registered office address changed from The Shrewsbury Garage Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3EQ to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Oct 07, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2024

    		58 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 031627590011, created on Aug 26, 2025

    		48 pagesMR01

    Registration of charge 031627590012, created on Aug 26, 2025

    		48 pagesMR01

    Registration of charge 031627590013, created on Aug 26, 2025

    		48 pagesMR01

    Confirmation statement made on May 15, 2025 with updates

    		6 pagesCS01

    Cessation of Beryl Jane Coward as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Registration of charge 031627590009, created on Apr 01, 2025

    		55 pagesMR01

    Registration of charge 031627590010, created on Apr 01, 2025

    		22 pagesMR01

    Registration of charge 031627590008, created on Apr 01, 2025

    		27 pagesMR01

    Notification of Propcow2024 Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Cessation of Nicholas Ian Coward as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Cessation of Rachel Mary Jane Downey as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FURROWS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWARD, Nicholas Ian
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		EnglandBritish60192140003
    DOWNEY, Rachel Mary Jane
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		United KingdomBritish75159840001
    BURGESS, Neil
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Secretary
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		276766370001
    COWARD, Arthur John
    25 London Road
    SY2 6NP Shrewsbury
    Shropshire
    		Secretary
    25 London Road
    SY2 6NP Shrewsbury
    Shropshire
    		British8637180001
    GILES, Faye Louise
    Haybridge Road Industrial Estate
    Hadley
    TF1 2FF Telford
    Furrows Limited
    England
    		Secretary
    Haybridge Road Industrial Estate
    Hadley
    TF1 2FF Telford
    Furrows Limited
    England
    		238713860001
    MOIR, Ian James
    Whiston Priory
    Ford
    SY5 9NG Shrewsbury
    Salop
    		Secretary
    Whiston Priory
    Ford
    SY5 9NG Shrewsbury
    Salop
    		British15328540001
    MOIR, Ian James
    Whiston Priory
    Ford
    SY5 9NG Shrewsbury
    Salop
    		Secretary
    Whiston Priory
    Ford
    SY5 9NG Shrewsbury
    Salop
    		British15328540001
    STANTON, Keith Richard
    Coppice House
    Middleton
    SY11 4LP Oswestry
    Salop
    		Secretary
    Coppice House
    Middleton
    SY11 4LP Oswestry
    Salop
    		British100757600001
    YAXLEY, Christopher William
    55 Port Hill Road
    SY3 8RN Shrewsbury
    Shropshire
    		Secretary
    55 Port Hill Road
    SY3 8RN Shrewsbury
    Shropshire
    		British15328530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COWARD, Arthur John
    25 London Road
    SY2 6NP Shrewsbury
    Shropshire
    		Director
    25 London Road
    SY2 6NP Shrewsbury
    Shropshire
    		United KingdomBritish8637180001
    COWARD, Beryl Jane
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		EnglandBritish35896960001
    COWARD, Vivien Elizbeth
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		EnglandBritish160708230003
    DOWNEY, Wayne Edward
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    		United KingdomBritish160708490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURROWS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Propcow2024 Limited
    Benbow Business Park
    Harlescott Lane
    SY1 3EQ Shrewsbury
    The Shrewsbury Garage
    Shropshire
    England
    		Apr 01, 2025
    Benbow Business Park
    Harlescott Lane
    SY1 3EQ Shrewsbury
    The Shrewsbury Garage
    Shropshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number16038774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Edward Downey
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Dec 31, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vivien Coward
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Dec 31, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Faye Louise Giles
    Haybridge Road Industrial Estate
    Hadley
    TF1 2FF Telford
    Furrows Limited
    England
    		Sep 29, 2017
    Haybridge Road Industrial Estate
    Hadley
    TF1 2FF Telford
    Furrows Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Mary Jane Downey
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Sep 01, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Ian Coward
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Sep 01, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beryl Jane Coward
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Sep 01, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Richard Stanton
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Jan 01, 2017
    The Shrewsbury Garage
    Benbow Business Park
    SY1 3EQ Harlescott Lane Shrewsbury
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0