THIMBLEBY FARMS LIMITED

Overview

Company Name	THIMBLEBY FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03160770
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIMBLEBY FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is THIMBLEBY FARMS LIMITED located?

Registered Office Address	Thimbleby Hall Thimbleby DL6 3PY Northallerton England
Undeliverable Registered Office Address	No

What were the previous names of THIMBLEBY FARMS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (189) LIMITED	Feb 16, 1996	Feb 16, 1996

What are the latest accounts for THIMBLEBY FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THIMBLEBY FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for THIMBLEBY FARMS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 03, 2022 with updates	4 pages	CS01

Apr 21, 2022	Statement of capital following an allotment of shares on Sep 30, 2021 Capital: GBP 9,500,000	3 pages	SH01

Jan 27, 2022	Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Thimbleby Hall Thimbleby Northallerton DL6 3PY on Jan 27, 2022	1 pages	AD01

Aug 17, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Change of details for Mr Andrew Shelley as a person with significant control on Jul 18, 2019	2 pages	PSC04

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

May 16, 2017	Appointment of Mrs Andrea Shelley as a director on Apr 25, 2017	2 pages	AP01

Mar 03, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

Nov 29, 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on Nov 29, 2016	1 pages	AD01

Jul 04, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Mar 04, 2016	Statement of capital following an allotment of shares on Sep 30, 2013 Capital: GBP 3,500,000	3 pages	SH01

View All Filings

Who are the officers of THIMBLEBY FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELLEY, Andrea Thimbleby DL6 3PY Northallerton Thimbleby Hall England	Nov 04, 2005		Secretary	Thimbleby DL6 3PY Northallerton Thimbleby Hall England		British			17927610003
SHELLEY, Andrea Thimbleby DL6 3PY Northallerton Thimbleby Hall England	Apr 25, 2017		Director	Thimbleby DL6 3PY Northallerton Thimbleby Hall England	England	British	1961-10	Director	17927610003
SHELLEY, Andrew Edgar Thimbleby DL6 3PY Northallerton Thimbleby Hall England	Nov 04, 2005		Director	Thimbleby DL6 3PY Northallerton Thimbleby Hall England	England	British	1960-9	Company Director	17927620003
PARKINSON, Timothy Andrew Field Head Farm Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire	Aug 23, 1996	Apr 04, 2002	Secretary	Field Head Farm Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		British			22572160001
SAINT, Michael Boulton The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria	Mar 29, 1996	Aug 23, 1996	Secretary	The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria		British			123890150001
STARKIE, Catherine Rocky Plain Farm DL6 3AQ Osmotherley North Yorkshire	Apr 04, 2002	Nov 04, 2005	Secretary	Rocky Plain Farm DL6 3AQ Osmotherley North Yorkshire		British			25010540006
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Feb 16, 1996	Mar 29, 1996	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
BROWN, David Patrick 90 Leeds Road HG2 8BH Harrogate North Yorkshire	Mar 29, 1996	Nov 04, 2005	Director	90 Leeds Road HG2 8BH Harrogate North Yorkshire		British	1955-3	Managing Director	16814540002
BROWN, David John Bowes Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire	Mar 29, 1996	Jan 28, 2004	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire		British	1925-8	Director	8215210001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Feb 16, 1996	Mar 29, 1996	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIMBLEBY FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Edgar Shelley Thimbleby DL6 3PY Northallerton Thimbleby Hall England	Apr 06, 2016	Thimbleby DL6 3PY Northallerton Thimbleby Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Andrea Shelley Thimbleby DL6 3PY Northallerton Thimbleby Hall England	Apr 06, 2016	Thimbleby DL6 3PY Northallerton Thimbleby Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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