R & S SHIRES (FARMERS) LIMITED

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Company summary

Company number: 00703703
Status: ACTIVE
Incorporated / age: 20 September 196165 years
Registered office: Grange Farm, Preston Capes, Daventry, Northants, NN11 3TQ
Accounts due: 30 June 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Grange Farm, Preston Capes, Daventry, Northants, NN11 3TQ
Nature of business
Mixed farming
Previous company names
COOK FARMS LIMITED
AROO PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIRES, Susan Elisabeth ACTIVE	Secretary	31 Oct 2000				Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ
SHIRES, Richard Alastair Hyde ACTIVE	Director	31 Oct 2000		England	December 1957	Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ
SHIRES, Susan Elisabeth ACTIVE	Director	31 Oct 2000		England	July 1960	Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ
COOK, Muriel Ethel RESIGNED	Secretary		31 Oct 2000			Manor Farm, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NN
COOK, Michael John RESIGNED	Director		16 Sep 2020	England	March 1933	Mercers Farm, No 1, Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND, England
COOK, Muriel Ethel RESIGNED	Director		13 Aug 2005		September 1937	Manor Farm, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NN

SHIRES, Susan Elisabeth ACTIVE
Role: Secretary
Appointed on: 31 Oct 2000
Address: Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ

SHIRES, Richard Alastair Hyde ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Country of Residence: England
Date of birth: December 1957
Address: Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ

SHIRES, Susan Elisabeth ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Country of Residence: England
Date of birth: July 1960
Address: Grange, Farm, Preston Capes, Daventry, Northants, NN11 3TQ

COOK, Muriel Ethel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: Manor Farm, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NN

COOK, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: March 1933
Address: Mercers Farm, No 1, Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND, England

COOK, Muriel Ethel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2005
Date of birth: September 1937
Address: Manor Farm, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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