Introduction
Watch Company
S
STRAWSON PRODUCE LTD
STRAWSON PRODUCE LTD is an active company incorporated on 4 June 2019 with the registered office located in Newark. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. STRAWSON PRODUCE LTD was registered 6 years ago.(SIC: 01110)
Status
active
Active since 6 years ago
Company No
12031914
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Medium Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Featherstone House Farm Bilsthorpe Newark, NG22 8RD,
Previous Addresses
Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England
From: 4 June 2019To: 29 October 2019
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROWNLIE, Linda Jane
ActiveBilsthorpe, NewarkNG22 8RD
Born September 1975
Director
Appointed 16 May 2024
BROWNLIE, Linda Jane
Bilsthorpe, NewarkNG22 8RD
Born September 1975
Director
16 May 2024
Active
FERGUSON, Alastair John
ActiveBilsthorpe, NewarkNG22 8RD
Born June 1984
Director
Appointed 16 May 2024
FERGUSON, Alastair John
Bilsthorpe, NewarkNG22 8RD
Born June 1984
Director
16 May 2024
Active
STRAWSON, Harry Charles
ActiveBilsthorpe, NewarkNG22 8RD
Born July 1996
Director
Appointed 16 May 2024
STRAWSON, Harry Charles
Bilsthorpe, NewarkNG22 8RD
Born July 1996
Director
16 May 2024
Active
STRAWSON, Jane Eccles
ActiveBilsthorpe, NewarkNG22 8RD
Born October 1967
Director
Appointed 04 Jun 2019
STRAWSON, Jane Eccles
Bilsthorpe, NewarkNG22 8RD
Born October 1967
Director
04 Jun 2019
Active
STRAWSON, Robert Mark
ActiveBilsthorpe, NewarkNG22 8RD
Born April 1967
Director
Appointed 04 Jun 2019
STRAWSON, Robert Mark
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Director
04 Jun 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Strawson Group Limited
ActiveMickledale Lane, NewarkNG22 8RD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2024
Strawson Group Limited
Mickledale Lane, NewarkNG22 8RD
Ownership of shares 75 to 100 percent
16 May 2024
Active
Mrs Jane Eccles Strawson
CeasedBilsthorpe, NewarkNG22 8RD
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Ceased 16 May 2024
Mrs Jane Eccles Strawson
Bilsthorpe, NewarkNG22 8RD
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Ceased 16 May 2024
Ceased
Robert Mark Strawson
CeasedBilsthorpe, NewarkNG22 8RD
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 16 May 2024
Robert Mark Strawson
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 16 May 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2023
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2019