SHRUBHILL FARMS LIMITED

Overview

Company Name	SHRUBHILL FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06007452
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHRUBHILL FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

Where is SHRUBHILL FARMS LIMITED located?

Registered Office Address	Colpmans Farm Islip NN14 3LT Kettering Northants United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHRUBHILL FARMS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 293 LIMITED	Nov 23, 2006	Nov 23, 2006

What are the latest accounts for SHRUBHILL FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHRUBHILL FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for SHRUBHILL FARMS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Feb 25, 2025	Director's details changed for Mr Stuart Benjamin Ridd-Jones on Feb 12, 2025	2 pages	CH01

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Satisfaction of charge 060074520005 in full	1 pages	MR04

Oct 11, 2021	Satisfaction of charge 060074520006 in full	1 pages	MR04

Jul 05, 2021	Registration of charge 060074520007, created on Jun 29, 2021	39 pages	MR01

Jul 05, 2021	Registration of charge 060074520008, created on Jun 29, 2021	50 pages	MR01

May 26, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Apr 20, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 03, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Oct 04, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 03, 2020	Cessation of Harrowden Farms Group Limited as a person with significant control on Jan 31, 2020	1 pages	PSC07

Feb 28, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Feb 28, 2020	Notification of Harrowden Turf (Holdings) Limited as a person with significant control on Jan 31, 2020	2 pages	PSC02

Feb 28, 2020	Notification of Harrowden Farms Group Limited as a person with significant control on Jan 31, 2020	2 pages	PSC02

Feb 28, 2020	Cessation of Harrowden Farms Limited as a person with significant control on Jan 31, 2020	1 pages	PSC07

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of SHRUBHILL FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDD-JONES, Stuart Benjamin Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	Mar 01, 2007		Secretary	Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom		British		146285140001
RIDD-JONES, Chantall Sylvette Florence Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	Dec 29, 2006		Director	Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	England	British	1974-3	151405840001
RIDD-JONES, Stuart Benjamin Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	Mar 01, 2007		Director	Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	United Kingdom	British	1972-2	146285140003
HILSDON, Tryntje Great Harrowden NN9 5AD Wellingborough Wentworth Farm Northamptonshire	Dec 29, 2006	Mar 01, 2007	Secretary	Great Harrowden NN9 5AD Wellingborough Wentworth Farm Northamptonshire		Dutch		10840180003
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Nov 23, 2006	Dec 29, 2006	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
BROWN, Colin Brelsford Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	Mar 01, 2007	Dec 31, 2016	Director	Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	United Kingdom	British	1952-4	17449170004
HILSDON, Frederick George Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	Dec 29, 2006	Dec 31, 2016	Director	Islip NN14 3LT Kettering Colpmans Farm Northants United Kingdom	United Kingdom	British	1978-9	118203150001
HILSDON, John Frederick Wentworth Farm Great Harrowden NN9 5AD Wellingborough Northants	Dec 29, 2006	Mar 01, 2007	Director	Wentworth Farm Great Harrowden NN9 5AD Wellingborough Northants	United Kingdom	British	1944-4	3486640001
HILSDON, Tryntje Great Harrowden NN9 5AD Wellingborough Wentworth Farm Northamptonshire	Dec 29, 2006	Mar 01, 2007	Director	Great Harrowden NN9 5AD Wellingborough Wentworth Farm Northamptonshire	United Kingdom	Dutch	1946-6	10840180003
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Nov 23, 2006	Dec 29, 2006	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				100606700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHRUBHILL FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrowden Farms Group Limited

Jan 31, 2020

Wentworth Farm

Great Harrowden

NN9 5AD Wellingborough

The Coach House

Northants

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09324244

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Harrowden Turf (Holdings) Limited

Jan 31, 2020

Islip

Kettering

NN14 3LT Northants

Colpmans Farm

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	12402681

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Harrowden Farms Limited

Apr 06, 2016

Wentworth Farm

Great Harrowden

NN9 5AD Wellingborough

The Coach House

Northants

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	England
Registration Number	00794656

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.

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.
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