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PEPLOW FARMS LIMITED (09289535)

PEPLOW FARMS LIMITED (09289535) is an active UK company. incorporated on 31 October 2014. with registered office in Market Drayton. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. PEPLOW FARMS LIMITED has been registered for 11 years. Current directors include BROWN, James Frederick Spence, SCURLOCK-JONES, Juliet Catriona Spence, SCURLOCK-JONES, Rhydian.

Company Number
09289535
Status
active
Type
ltd
Incorporated
31 October 2014
Age
11 years
Address
Farm Office Highway Farm, Market Drayton, TF9 3JU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BROWN, James Frederick Spence, SCURLOCK-JONES, Juliet Catriona Spence, SCURLOCK-JONES, Rhydian
SIC Codes
01500

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PEPLOW FARMS LIMITED

PEPLOW FARMS LIMITED is an active company incorporated on 31 October 2014 with the registered office located in Market Drayton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. PEPLOW FARMS LIMITED was registered 11 years ago.(SIC: 01500)

Status

active

Active since 11 years ago

Company No

09289535

LTD Company

Age

11 Years

Incorporated 31 October 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Farm Office Highway Farm Peplow Market Drayton, TF9 3JU,

Previous Addresses

Finial House Rectory Lane, Fulbeck Grantham Lincolnshire NG32 3JS
From: 31 October 2014To: 5 April 2016
Timeline

9 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Nov 24
Owner Exit
Nov 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BROWN, James Frederick Spence

Active
Claybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
Appointed 23 Oct 2024

SCURLOCK-JONES, Juliet Catriona Spence

Active
Peplow, Market DraytonTF9 3JU
Born December 1986
Director
Appointed 01 Jul 2016

SCURLOCK-JONES, Rhydian

Active
Peplow, Market DraytonTF9 3JU
Born May 1984
Director
Appointed 01 Jul 2016

BROWN, Gillian Elizabeth Anne

Resigned
Highway Farm, Market DraytonTF9 3JU
Born February 1950
Director
Appointed 31 Oct 2014
Resigned 06 Apr 2017

BROWN, Nigel Denis Spence

Resigned
Highway Farm, Market DraytonTF9 3JU
Born May 1946
Director
Appointed 31 Oct 2014
Resigned 31 Mar 2018

CORNISH, Peter Alexander Michael

Resigned
Wroot Road, EpworthDN9 1EA
Born May 1953
Director
Appointed 06 Apr 2017
Resigned 31 May 2018

Persons with significant control

2

1 Active
1 Ceased

Bh&C Ag Ltd

Active
Claybank Lane, DoncasterDN10 5BZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024

F W Brown & Co (Lincs) Limited

Ceased
Rectory Lane, GranthamNG32 3JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Oct 2024
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
20 May 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 May 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
12 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
12 November 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Change Sail Address Company With Old Address New Address
15 October 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
15 October 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 September 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
21 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2014
NEWINCIncorporation