SHRUBBS HILL LANE LIMITED

Active - Accounts Filed

General Information

NAME
SHRUBBS HILL LANE LIMITED

COMPANY NUMBER
01085961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/12/1972 (52years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MULBERRY SHRUBBS HILL LANE
ASCOT
SL5 0LD

TRADING ADDRESSES

Mulberry
Shrubbs Hill Lane
ASCOT
SL5 0LD

Credit Risk Overview

Want to learn more about SHRUBBS HILL LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.4k

26.82%

TOTAL LIABILITIES

£3.1k

NET ASSETS

£22.4k

26.82%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Mark Andrew Madden (929575532) has left the board
Date: 12/06/2024	Event: New Board Member Masa Pajkovic (926758969) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHRUBBS HILL LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHRUBBS HILL LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHRUBBS HILL LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22.4k

26.82%

TOTAL LIABILITIES

£3.1k

NET ASSETS

£22.4k

26.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEATHERTREE INVESTMENTS LTD	Owned: 5.71 %	Shares: 2	Price per share: £2.00	Total Value: £4.00
MR & MRS MARTIN BUTLER	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS R. MILLS	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ROBERT BROWN	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M. EDSALL	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M. SPOONER	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
M. AMES	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DARIELLE WOFFINDIN	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
IAIN PARKER	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
P. JAMISON	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS G. LEWIS	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS KEVIN PIETERSEN	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ROBERT BROWN & KELLIE BROWN	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANDREI YARANTSAU	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
NABIL PROPERTIES INC	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RICHARD LACEY & NATASHA HOWARD	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GROVE LANDS PROPERTIES IN VESTMENT LTD	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MASA PAJKOVIC & ANDREW MADDEN	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
C. KELLEY	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ELIO SALIGOI & LORRAINE GREENWAY-SALIGOI	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS DANIEL RATCLIFFE	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS FRASER LAURENCE	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS B. MODHA	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS CHRIS LAWSON	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ORCHARD MANOR I LIMITED & ORCHARD MANOR II LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
T. PIKE	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
XIAOLI XIONG	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SABINE HEDWIG HAINES	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SHEIKH WALEED	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MR & MRS RIGG	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JOHN VAN WYK	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JULIA ROBERTS	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
PETER BIRKETT	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
KRYSTYNA MARSH	Owned: 2.86 %	Shares: 1	Price per share: £2.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Michael Spooner 10/05/2003 - Present (21 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Fraser Laurence 12/05/2016 - Present (8 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Mark Lewis 16/05/2017 - Present (7 years and 6 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Jane Butler 03/05/2018 - Present (6 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jessica Pietersen 30/11/2021 - Present (3years) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Mark Andrew Madden (929575532) has left the board
Date: 12/06/2024	Event: New Board Member Masa Pajkovic (926758969) Appointed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 10/08/2023	Event: Sarah Louise Wilkinson (926179079) has left the board
Date: 10/08/2023	Event: Sarah Louise Wilkinson (917062616) has left the board
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: New Board Member Mark Andrew Madden (929575532) Appointed
Date: 10/01/2022	Event: New Board Member Kim Van Wyk (929110674) Appointed
Date: 23/12/2021	Event: New Board Member Valerie Antoinette Pike (929074478) Appointed
Date: 22/12/2021	Event: New Board Member Elio Saligoi (929069359) Appointed
Date: 17/12/2021	Event: Simon Malcolm Calder (916381602) has left the board
Date: 02/12/2021	Event: New Board Member Jessica Pietersen (929001788) Appointed
Date: 12/11/2021	Event: Nicholas James Wyllie (915179647) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Accounts filed
Date: 29/08/2019	Event: New Company Secretary Sarah Louise Wilkinson (926179079) Appointed
Date: 28/08/2019	Event: New Board Member Sarah Louise Wilkinson (917062616) Appointed
Date: 28/08/2019	Event: Simon Calder (924665251) has left the board
Date: 28/08/2019	Event: Change in Reg. Office
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Change in Reg. Office
Date: 24/05/2018	Event: New Company Secretary Simon Calder (924665251) Appointed
Date: 24/05/2018	Event: Roger Crockford Mills (909788777) has left the board
Date: 16/05/2018	Event: New Board Member Anke Borek (924629951) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: Martin Guy Edsall (905417188) has left the board
Date: 10/05/2018	Event: New Board Member Rebecca Butler (924611199) Appointed
Date: 15/11/2017	Event: Elaine Wallace (923161520) has left the board
Date: 03/09/2017	Event: New Accounts filed
Date: 20/05/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Board Member Elaine Wallace (923161520) Appointed
Date: 18/05/2017	Event: Malcolm McNevin (911353418) has left the board
Date: 18/05/2017	Event: New Board Member Gareth Mark Lewis (923156960) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Confirmation Statement filed
Date: 17/05/2016	Event: New Board Member Fraser Lawrence (920813459) Appointed
Date: 23/12/2015	Event: New Board Member Simon Malcolm Calder (916381602) Appointed
Date: 23/12/2015	Event: Simon Malcolm Calder (918744636) has left the board
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 06/09/2015	Event: New Accounts filed
Date: 21/05/2015	Event: Kathleen Teresa Quadling (909788806) has left the board
Date: 03/09/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SHRUBBS HILL LANE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.4k

£3.1k

£22.4k

People Overview

9

18

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22.4k

£3.1k

£22.4k

Accounts

People Overview

9

18

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™