SHRUBBS HILL LANE LIMITED

Company summary

Company number: 01085961
Status: ACTIVE
Incorporated / age: 8 December 197253 years
Registered office: Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Natasha ACTIVE	Director	23 Jun 2025		England	March 1988	Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
LAURENCE, Fraser ACTIVE	Director	12 May 2016		England	May 1965	Brookfield, Shrubbs Hill Lane, Ascot, SL5 0LD, England
LEWIS, Gareth Mark ACTIVE	Director	16 May 2017		England	April 1962	Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD, United Kingdom
PAJKOVIC, Masa ACTIVE	Director	10 Jun 2024		England	July 1980	Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
PIKE, Valerie Antoinette ACTIVE	Director	14 Dec 2021		England	June 1959	Toby Cottage, Shrubbs Hill Lane, Ascot, SL5 0LD, England
ROBERTS, Julia Gaye ACTIVE	Director	23 Jun 2025		England	June 1956	Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
SPOONER, Richard Michael ACTIVE	Director	10 May 2003		England	August 1965	Mulberry, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
BANKS, Kenneth Robert RESIGNED	Secretary		29 Nov 1999			Dalkeith House Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
CALDER, Simon RESIGNED	Secretary	16 May 2018	23 Aug 2019			Ridge House, Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD, England
HAGGART, Geoffrey William RESIGNED	Secretary	06 Jun 1999	04 Nov 2003			Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
LAVERS, Pamela Daphne RESIGNED	Secretary	04 Nov 2003	11 May 2004			Englefield Shrubbs Hill Lane Sunningdale, Ascot, Berks, SL5 0LD
MILLS, Roger Crockford RESIGNED	Secretary	11 May 2004	16 May 2018			Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
WILKINSON, Sarah Louise RESIGNED	Secretary	23 Aug 2019	08 Aug 2023			The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England
BANKS, Kenneth Robert RESIGNED	Director		29 Nov 1999		April 1933	Dalkeith House Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
BOREK, Anke RESIGNED	Director	03 May 2018	25 May 2021	England	July 1974	The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England
BURDGE, Christopher John Leslie RESIGNED	Director	12 Jun 1999	10 May 2003	Gb-Eng	October 1955	Lovelands Farm, Lovelands Lane, Chobham, Surrey, GU24 8DS
BUTLER, Rebecca Jane RESIGNED	Director	03 May 2018	02 Jun 2026	England	September 1968	Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
CALDER, Simon Malcolm RESIGNED	Director	01 May 2014	14 Dec 2021	England	October 1960	The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England
EDSALL, Martin Guy RESIGNED	Director		03 May 2018	England	February 1937	Apple Tree Cottage Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
FLETCHER, Ronald Arthur RESIGNED	Director		13 Feb 1995		February 1926	White Ladies Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
HAGGART, Geoffrey William RESIGNED	Director	15 Apr 1998	04 Nov 2003		December 1955	Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
KELLEY, Christopher John RESIGNED	Director	11 May 2004	01 May 2014	England	July 1949	Wedgewood, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
LAVERS, Pamela Daphne RESIGNED	Director	01 Dec 1999	11 May 2004		May 1936	Englefield Shrubbs Hill Lane Sunningdale, Ascot, Berks, SL5 0LD
MADDEN, Mark Andrew RESIGNED	Director	10 May 2022	10 Jun 2024	United Kingdom	July 1975	Lavender House, Shrubbs Hill Lane, Ascot, SL5 0LD, England
MCNEVIN, Malcolm RESIGNED	Director	18 May 2006	01 Apr 2017	England	January 1948	Dell Cottage, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
OCONNOR, Sidney Mccarthy RESIGNED	Director	27 Apr 1995	29 Nov 1999		January 1921	Birchlands Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
PIETERSEN, Jessica RESIGNED	Director	30 Nov 2021	17 Mar 2025	England	June 1980	Kings Acre, Shrubbs Hill Lane, Ascot, SL5 0LD, England
PRICE, Caroline RESIGNED	Director	16 Apr 2009	01 May 2014	United Kingdom	November 1980	Whin Cottage, Shrubs Hill Lane, Sunningdale, Berks, SL5 0LD, Uk
QUADLING, Kathleen Teresa RESIGNED	Director	09 May 2013	18 Feb 2015	England	December 1933	Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
QUADLING, Kathleen Teresa RESIGNED	Director	11 May 2004	18 May 2006	England	December 1933	The Moorings, Shrubbs Hill Lane Sunningdale, Ascot, Berkshire, SL5 0LD
RYDER, William James Richard RESIGNED	Director		29 Nov 1999		May 1923	Fox Warren Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
SALIGOI, Elio RESIGNED	Director	14 Dec 2021	31 Dec 2024	United Kingdom	October 1962	Cedarwood, Shrubbs Hill Lane, Ascot, SL5 0LD, England
VAN WYK, Kim RESIGNED	Director	31 Dec 2021	23 May 2026	United Kingdom	September 1975	Pinehurst, Shrubbs Hill Lane, Ascot, SL5 0LD, England
WALLACE, Elaine RESIGNED	Director	15 May 2017	13 Nov 2017	England	July 1969	Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
WILKINSON, Sarah Louise RESIGNED	Director	22 Aug 2019	08 Aug 2023	England	July 1970	The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England
WYLLIE, Nicholas James RESIGNED	Director	27 May 2010	02 Nov 2021	United Kingdom	July 1961	The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

HOWARD, Natasha ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: March 1988
Address: Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England

LAURENCE, Fraser ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: England
Date of birth: May 1965
Address: Brookfield, Shrubbs Hill Lane, Ascot, SL5 0LD, England

LEWIS, Gareth Mark ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: England
Date of birth: April 1962
Address: Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD, United Kingdom

PAJKOVIC, Masa ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: July 1980
Address: Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England

PIKE, Valerie Antoinette ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Toby Cottage, Shrubbs Hill Lane, Ascot, SL5 0LD, England

ROBERTS, Julia Gaye ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: June 1956
Address: Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England

SPOONER, Richard Michael ACTIVE
Role: Director
Appointed on: 10 May 2003
Country of Residence: England
Date of birth: August 1965
Address: Mulberry, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

BANKS, Kenneth Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1999
Address: Dalkeith House Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

CALDER, Simon RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 23 Aug 2019
Address: Ridge House, Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD, England

HAGGART, Geoffrey William RESIGNED
Role: Secretary
Appointed on: 06 Jun 1999
Resigned on: 04 Nov 2003
Address: Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD

LAVERS, Pamela Daphne RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 11 May 2004
Address: Englefield Shrubbs Hill Lane Sunningdale, Ascot, Berks, SL5 0LD

MILLS, Roger Crockford RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 16 May 2018
Address: Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

WILKINSON, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 23 Aug 2019
Resigned on: 08 Aug 2023
Address: The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

BANKS, Kenneth Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Date of birth: April 1933
Address: Dalkeith House Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

BOREK, Anke RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: July 1974
Address: The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

BURDGE, Christopher John Leslie RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 10 May 2003
Country of Residence: Gb-Eng
Date of birth: October 1955
Address: Lovelands Farm, Lovelands Lane, Chobham, Surrey, GU24 8DS

BUTLER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: September 1968
Address: Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England

CALDER, Simon Malcolm RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: October 1960
Address: The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

EDSALL, Martin Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: February 1937
Address: Apple Tree Cottage Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

FLETCHER, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Date of birth: February 1926
Address: White Ladies Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

HAGGART, Geoffrey William RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD

KELLEY, Christopher John RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: July 1949
Address: Wedgewood, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

LAVERS, Pamela Daphne RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 11 May 2004
Date of birth: May 1936
Address: Englefield Shrubbs Hill Lane Sunningdale, Ascot, Berks, SL5 0LD

MADDEN, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Lavender House, Shrubbs Hill Lane, Ascot, SL5 0LD, England

MCNEVIN, Malcolm RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1948
Address: Dell Cottage, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD

OCONNOR, Sidney Mccarthy RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 29 Nov 1999
Date of birth: January 1921
Address: Birchlands Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

PIETERSEN, Jessica RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1980
Address: Kings Acre, Shrubbs Hill Lane, Ascot, SL5 0LD, England

PRICE, Caroline RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Whin Cottage, Shrubs Hill Lane, Sunningdale, Berks, SL5 0LD, Uk

QUADLING, Kathleen Teresa RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: December 1933
Address: Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

QUADLING, Kathleen Teresa RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: December 1933
Address: The Moorings, Shrubbs Hill Lane Sunningdale, Ascot, Berkshire, SL5 0LD

RYDER, William James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Date of birth: May 1923
Address: Fox Warren Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

SALIGOI, Elio RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Cedarwood, Shrubbs Hill Lane, Ascot, SL5 0LD, England

VAN WYK, Kim RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 23 May 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Pinehurst, Shrubbs Hill Lane, Ascot, SL5 0LD, England

WALLACE, Elaine RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: July 1969
Address: Lane End Cottage, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD

WILKINSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: July 1970
Address: The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

WYLLIE, Nicholas James RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England

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