THISTLEDOWN FARMS LIMITED
Overview
| Company Name | THISTLEDOWN FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03335529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLEDOWN FARMS LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is THISTLEDOWN FARMS LIMITED located?
| Registered Office Address | Stoneleigh Events Stoneleigh Park CV8 2LZ Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLEDOWN FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORALLIED LIMITED | Mar 18, 1997 | Mar 18, 1997 |
What are the latest accounts for THISTLEDOWN FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THISTLEDOWN FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for THISTLEDOWN FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Jason John Melrose as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason John Melrose as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Campbell Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THISTLEDOWN FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Campbell | Director | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | England | British | Company Director | 43710680002 | ||||
| ANDERSON, Georgina Belinda | Director | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | England | British | Director | 52808690001 | ||||
| ANDERSON, Georgina Belinda | Secretary | Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire | British | 52808690001 | ||||||
| MELROSE, Jason John | Secretary | Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England | British | Finance Director | 59908760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MELROSE, Jason John | Director | Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England | United Kingdom | British | Finance Director | 59908760001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THISTLEDOWN FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Campbell Anderson | Apr 06, 2016 | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0